Company number 09909584
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Director's details changed for Mr Donatas Simkus on 24 May 2016; Director's details changed for Mr Donatas Simkus on 24 May 2016. The most likely internet sites of AZ FITNESS EQUIPMENT LTD are www.azfitnessequipment.co.uk, and www.az-fitness-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Az Fitness Equipment Ltd is a Private Limited Company.
The company registration number is 09909584. Az Fitness Equipment Ltd has been working since 09 December 2015.
The present status of the company is Active. The registered address of Az Fitness Equipment Ltd is International House 24 Holborn Viaduct London England Ec1a 2bn. . SIMKUS, Donatas is a Director of the company. Director VALANTINAS, Tadas has been resigned. Director VALANTINAS, Tadas has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
VALANTINAS, Tadas
Resigned: 01 March 2016
Appointed Date: 09 December 2015
38 years old
Director
VALANTINAS, Tadas
Resigned: 03 May 2016
Appointed Date: 09 December 2015
39 years old
Persons With Significant Control
Mr Donatas Simkus
Notified on: 9 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more
AZ FITNESS EQUIPMENT LTD Events
17 May 2017
Confirmation statement made on 4 May 2017 with updates
24 May 2016
Director's details changed for Mr Donatas Simkus on 24 May 2016
24 May 2016
Director's details changed for Mr Donatas Simkus on 24 May 2016
24 May 2016
Registered office address changed from 10 Edinburgh House Elvet Avenue Romford RM2 6JP United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 24 May 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
...
... and 0 more events
03 May 2016
Termination of appointment of Tadas Valantinas as a director on 3 May 2016
14 Mar 2016
Appointment of Mr Tadas Valantinas as a director on 9 December 2015
01 Mar 2016
Termination of appointment of Tadas Valantinas as a director on 1 March 2016
14 Dec 2015
Director's details changed for Mr Tadas Valantinas on 12 December 2015
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
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