AZH LIMITED
LONDON

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Company number 07393526
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA ROAD, LONDON, EDGEWARE, UNITED KINGDOM, HA8 7EB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Register(s) moved to registered inspection location Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR; Register inspection address has been changed to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR; Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to Anglo-Dal House 5 Spring Villa Road London Edgeware HA8 7EB on 13 April 2017. The most likely internet sites of AZH LIMITED are www.azh.co.uk, and www.azh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Azh Limited is a Private Limited Company. The company registration number is 07393526. Azh Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Azh Limited is Anglo Dal House 5 Spring Villa Road London Edgeware United Kingdom Ha8 7eb. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. SCHROEDER, Mike is a Director of the company. Secretary THOMALLA, Claus-Guenter Ulf has been resigned. Director MOMMERTZ, Edmund Herbert has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 06 April 2017

Director
SCHROEDER, Mike
Appointed Date: 30 September 2010
61 years old

Resigned Directors

Secretary
THOMALLA, Claus-Guenter Ulf
Resigned: 30 September 2016
Appointed Date: 30 September 2010

Director
MOMMERTZ, Edmund Herbert
Resigned: 13 April 2017
Appointed Date: 30 September 2016
70 years old

Persons With Significant Control

Rohrleitungsbau Und Industrieanlagenservice Gmbh
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

AZH LIMITED Events

18 Apr 2017
Register(s) moved to registered inspection location Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
18 Apr 2017
Register inspection address has been changed to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
13 Apr 2017
Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to Anglo-Dal House 5 Spring Villa Road London Edgeware HA8 7EB on 13 April 2017
13 Apr 2017
Termination of appointment of Edmund Herbert Mommertz as a director on 13 April 2017
06 Apr 2017
Appointment of Ga Secretarial Service Limited as a secretary on 6 April 2017
...
... and 12 more events
01 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
01 Oct 2012
Accounts for a dormant company made up to 30 September 2012
03 Nov 2011
Total exemption small company accounts made up to 30 September 2011
04 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2010
Incorporation