Company number 08788881
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address FLAT 25 449-451 MORAN HOUSE, HIGH ROAD, LONDON, ENGLAND, NW10 2JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-09
; Appointment of Mr Adel Azzeddine as a director on 9 January 2017. The most likely internet sites of AZ COMPUTER REPAIRS LTD are www.azcomputerrepairs.co.uk, and www.az-computer-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Az Computer Repairs Ltd is a Private Limited Company.
The company registration number is 08788881. Az Computer Repairs Ltd has been working since 25 November 2013.
The present status of the company is Active. The registered address of Az Computer Repairs Ltd is Flat 25 449 451 Moran House High Road London England Nw10 2jj. . AZZEDDINE, Adel is a Director of the company. Director HEIMAN, Osker has been resigned. Director MANSOUR, Anas Mohamed has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 25 November 2013
Appointed Date: 25 November 2013
48 years old
Persons With Significant Control
Mr Adel Azzeddine
Notified on: 5 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more
AZ COMPUTER REPAIRS LTD Events
13 Jan 2017
Confirmation statement made on 25 November 2016 with updates
10 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-09
10 Jan 2017
Appointment of Mr Adel Azzeddine as a director on 9 January 2017
10 Jan 2017
Registered office address changed from 5 B Linden Road London N15 3QB to Flat 25 449-451 Moran House High Road London NW10 2JJ on 10 January 2017
09 Jan 2017
Termination of appointment of Anas Mohamed Mansour as a director on 9 January 2017
...
... and 4 more events
05 Dec 2013
Registered office address changed from 5 Linden Road London N15 3QB England on 5 December 2013
05 Dec 2013
Appointment of Mr Anas Mohamed Mansour as a director
05 Dec 2013
Registered office address changed from Suite 505 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom on 5 December 2013
25 Nov 2013
Termination of appointment of Osker Heiman as a director
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25