AZ ARMATUREN ITALIA LIMITED
AZ ITALY LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06106897
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of AZ ARMATUREN ITALIA LIMITED are www.azarmaturenitalia.co.uk, and www.az-armaturen-italia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Az Armaturen Italia Limited is a Private Limited Company. The company registration number is 06106897. Az Armaturen Italia Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Az Armaturen Italia Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. WISSER, Joerg is a Director of the company. Director BRUNI, Walter-Ernst has been resigned. Director EGLI, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 15 February 2007
Director
WISSER, Joerg
Appointed Date: 16 August 2011
61 years old

Resigned Directors

Director
BRUNI, Walter-Ernst
Resigned: 16 August 2011
Appointed Date: 03 June 2009
69 years old
Director
EGLI, Simon
Resigned: 03 June 2009
Appointed Date: 15 February 2007
56 years old

Persons With Significant Control

Mr Joerg Wisser
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AZ ARMATUREN ITALIA LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
30 Sep 2015
Micro company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 18 more events
11 Mar 2009
Return made up to 15/02/09; full list of members
14 Mar 2008
Return made up to 15/02/08; full list of members
05 Jun 2007
Company name changed az italy LIMITED\certificate issued on 05/06/07
14 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
15 Feb 2007
Incorporation

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