| Company Name | A-Z Agencies & Accountants Ltd |
|---|---|
| Director | Marie Sirini Nizar |
| Company Status | Active |
| Company Number | 03026108 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1995(29 years, 2 months ago) |
| Previous Name | A-Z Agencies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Marie Sirini Nizar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(3 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Correspondence Address | 64 Leyton Road Wimbledon London SW16 1DL |
| Director Name | Mrs Marie Sirini Nizar |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2020(24 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Leyton Road Wimbledon London SW19 1DL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Ahmed Faiz Nizar |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(3 days after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 10 February 2020) |
| Role | Cima Member |
| Country of Residence | England |
| Correspondence Address | 64 Leyton Road London SW19 1DL |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | a-zagencies.co.uk |
|---|
Location
| Registered Address | 64 Leyton Road Wimbledon London SW19 1DL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.f. Nizar 50.00% Ordinary |
|---|---|
| 1 at £1 | M.s. Nizar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,706 |
| Cash | £15,227 |
| Current Liabilities | £11,151 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 16 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
| 19 February 2020 | Termination of appointment of Ahmed Faiz Nizar as a director on 10 February 2020 (1 page) |
| 19 February 2020 | Appointment of Mrs Marie Sirini Nizar as a director on 10 February 2020 (2 pages) |
| 19 February 2020 | Cessation of Ahmed Faiz Nizar as a person with significant control on 10 February 2020 (1 page) |
| 19 February 2020 | Notification of Marie Sirini Nizar as a person with significant control on 10 February 2020 (2 pages) |
| 18 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 12 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 March 2013 | Company name changed a-z agencies LIMITED\certificate issued on 27/03/13
|
| 27 March 2013 | Company name changed a-z agencies LIMITED\certificate issued on 27/03/13
|
| 18 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 26 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 26 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 18 March 2010 | Director's details changed for Ahmed Faiz Nizar on 24 February 2010 (2 pages) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 18 March 2010 | Director's details changed for Ahmed Faiz Nizar on 24 February 2010 (2 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 1 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 27 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 6 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 April 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 23 April 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 6 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 February 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 February 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 22 February 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 14 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 March 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 12 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 February 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 20 June 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 20 June 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 10 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 10 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 12 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 12 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 12 October 1995 | New director appointed (2 pages) |