A TO Z INVESTMENTS LIMITED
LEEDS

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Company number 06859240
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address 3RD FLOOR KENNETH HODGSON HOUSE, 18 PARK ROW, LEEDS, ENGLAND, LS1 5JA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of A TO Z INVESTMENTS LIMITED are www.atozinvestments.co.uk, and www.a-to-z-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. A To Z Investments Limited is a Private Limited Company. The company registration number is 06859240. A To Z Investments Limited has been working since 25 March 2009. The present status of the company is Active. The registered address of A To Z Investments Limited is 3rd Floor Kenneth Hodgson House 18 Park Row Leeds England Ls1 5ja. . COOKE, Lynsey is a Secretary of the company. JONES, Ian is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
COOKE, Lynsey
Appointed Date: 25 March 2009
Director
JONES, Ian
Appointed Date: 25 March 2009
61 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 25 March 2009
Appointed Date: 25 March 2009
66 years old

Persons With Significant Control

Mr Ian Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

A TO Z INVESTMENTS LIMITED Events

07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
10 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1.99959
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
13 Apr 2009
Secretary appointed ms lynsey scott
13 Apr 2009
Registered office changed on 13/04/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk
13 Apr 2009
Director appointed mr ian jones
09 Apr 2009
Appointment terminated director jonathon round
25 Mar 2009
Incorporation

A TO Z INVESTMENTS LIMITED Charges

29 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Azendi Limited
Description: Fixed and floating charge over the undertaking and all…
8 August 2011
Guarantee and debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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