Company number 09616393
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address HICKENIELD HOUSE EAST ANTON COURT, ICKNIELD WAY, ANDOVER, HAMPSHIRE, ENGLAND, SP10 5RG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Second filing of the annual return made up to 1 June 2016. The most likely internet sites of AZ 123 LIMITED are www.az123.co.uk, and www.az-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Whitchurch (Hants) Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Az 123 Limited is a Private Limited Company.
The company registration number is 09616393. Az 123 Limited has been working since 01 June 2015.
The present status of the company is Active. The registered address of Az 123 Limited is Hickenield House East Anton Court Icknield Way Andover Hampshire England Sp10 5rg. . BODIAM, Edward Charles is a Director of the company. Director NICKLIN, Anthony Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
AZ 123 LIMITED Events
14 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Sep 2016
Second filing of the annual return made up to 1 June 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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ANNOTATION
Clarification a second filed AR01 was registered on 07/09/2016
07 Jun 2016
Director's details changed for Mr Edward Charles Bodiam on 1 May 2016
...
... and 0 more events
13 Apr 2016
Director's details changed for Mr Edward Charles Bodiam on 12 April 2016
11 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
29 Mar 2016
Termination of appointment of Anthony Edward Nicklin as a director on 22 October 2015
08 Sep 2015
Statement of capital following an allotment of shares on 1 June 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)