A. Z. TECHNICAL LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8QZ

Company number 03773030
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address UNIT 2 B, 61 BROAD STREET, TEDDINGTON, MIDDLESEX, TW11 8QZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mr Sharanjit Sura on 12 September 2016. The most likely internet sites of A. Z. TECHNICAL LIMITED are www.aztechnical.co.uk, and www.a-z-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Z Technical Limited is a Private Limited Company. The company registration number is 03773030. A Z Technical Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of A Z Technical Limited is Unit 2 B 61 Broad Street Teddington Middlesex Tw11 8qz. The company`s financial liabilities are £155.12k. It is £88.74k against last year. The cash in hand is £252.44k. It is £102.81k against last year. And the total assets are £258.99k, which is £99.18k against last year. SURA, Agnieszka is a Secretary of the company. SURA, Sharanjit is a Director of the company. Secretary SURA, Sharanjit has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SURA, Agnieszka has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


a. z. technical Key Finiance

LIABILITIES £155.12k
+133%
CASH £252.44k
+68%
TOTAL ASSETS £258.99k
+62%
All Financial Figures

Current Directors

Secretary
SURA, Agnieszka
Appointed Date: 12 September 2012
Director
SURA, Sharanjit
Appointed Date: 26 March 2010
51 years old

Resigned Directors

Secretary
SURA, Sharanjit
Resigned: 12 September 2012
Appointed Date: 19 May 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Director
SURA, Agnieszka
Resigned: 12 September 2012
Appointed Date: 19 May 1999
52 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

Persons With Significant Control

Mrs Agnieszka Sura
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sharanjit Sura
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A. Z. TECHNICAL LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Sharanjit Sura on 12 September 2016
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 52 more events
08 Jun 1999
New director appointed
26 May 1999
Director resigned
26 May 1999
Secretary resigned
26 May 1999
Registered office changed on 26/05/99 from: regent house 316 beulah hill london SE19 3HF
19 May 1999
Incorporation

A. Z. TECHNICAL LIMITED Charges

1 August 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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