AZ HOLDINGS LIMITED
BICESTER AZ NATURAL SUPPLEMENTS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4JT

Company number 08731316
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address ASTRAL HOUSE, GRANVILLE WAY, BICESTER, OXFORDSHIRE, ENGLAND, OX26 4JT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Daniel Njall Wang Audunsson as a director on 27 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AZ HOLDINGS LIMITED are www.azholdings.co.uk, and www.az-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.4 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Az Holdings Limited is a Private Limited Company. The company registration number is 08731316. Az Holdings Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Az Holdings Limited is Astral House Granville Way Bicester Oxfordshire England Ox26 4jt. . NAYLOR, Kimberley Elizabeth is a Director of the company. O'SULLIVAN, Aaron Michael Daniel is a Director of the company. Director AUDUNSSON, Daniel Njall Wang has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
NAYLOR, Kimberley Elizabeth
Appointed Date: 14 October 2013
39 years old
Director
O'SULLIVAN, Aaron Michael Daniel
Appointed Date: 14 October 2013
37 years old

Resigned Directors

Director
AUDUNSSON, Daniel Njall Wang
Resigned: 27 July 2016
Appointed Date: 14 October 2013
35 years old

Persons With Significant Control

Mrs Kimberley Elizabeth Naylor
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Michael Daniel O'Sullivan
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZ HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Aug 2016
Termination of appointment of Daniel Njall Wang Audunsson as a director on 27 July 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Company name changed az natural supplements LIMITED\certificate issued on 12/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
12 Jul 2016
Registered office address changed from Hamilton House Mabledon Place Greater London London WC1H 9BB to Astral House Granville Way Bicester Oxfordshire OX26 4JT on 12 July 2016
...
... and 3 more events
12 Aug 2014
Director's details changed for Aaron Michael Daniel O'sullivan on 12 August 2014
12 Aug 2014
Director's details changed for Mrs Kimberley Elizabeth Naylor on 12 August 2014
12 Aug 2014
Director's details changed for Daniel Njall Wang Audunsson on 12 August 2014
12 Aug 2014
Registered office address changed from Astral House Granville Way Bicester Oxfordshire OX26 4JT United Kingdom to Hamilton House Mabledon Place Greater London London WC1H 9BB on 12 August 2014
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 150

Similar Companies

A-Z HEALTHCARE SERVICES LTD A-Z HIRE LTD A-Z HOME RENOVATIONS LTD AZ HOMES LIMITED AZ HR CONSULTING LIMITED A-Z HUMAN RESOURCE SOLUTIONS LIMITED AZ IMPORTERS LTD