A TO Z TEKNOLOGY LIMITED

A TO Z TEKNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA TO Z TEKNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC637562
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A TO Z TEKNOLOGY LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A TO Z TEKNOLOGY LIMITED located?

    Registered Office Address
    41 Charlotte Square
    EH2 4HQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A TO Z TEKNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for A TO Z TEKNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for A TO Z TEKNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 41 Charlotte Square Edinburgh EH2 4HQ on Jun 18, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Appointment of Mr Afzal Hussain Boksh as a director on Feb 22, 2021

    2 pagesAP01

    Notification of Afzal Hussain Boksh as a person with significant control on Feb 22, 2021

    2 pagesPSC01

    Change of details for Mr Shahid Hafeez as a person with significant control on Feb 22, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 22, 2021

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 31, 2019

    Statement of capital on Jul 31, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of A TO Z TEKNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOKSH, Afzal Hussain
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    ScotlandBritish176556200001
    HAFEEZ, Shahid
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    ScotlandBritish217781170001

    Who are the persons with significant control of A TO Z TEKNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afzal Hussain Boksh
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    Feb 22, 2021
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shahid Hafeez
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    Jul 31, 2019
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0