A N Z ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9BP

Company number 05452323
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address 198-200 BALHAM HIGH ROAD, BALHAM, LONDON, SW12 9BP
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of A N Z ASSOCIATES LIMITED are www.anzassociates.co.uk, and www.a-n-z-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A N Z Associates Limited is a Private Limited Company. The company registration number is 05452323. A N Z Associates Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of A N Z Associates Limited is 198 200 Balham High Road Balham London Sw12 9bp. . ELAHI, Malik Rahman is a Director of the company. KHAN, Asma Zia is a Director of the company. Secretary KHAN, Asma Zia has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director KHAN, Muhammad Ziaullah has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
ELAHI, Malik Rahman
Appointed Date: 01 July 2014
38 years old

Director
KHAN, Asma Zia
Appointed Date: 26 March 2014
55 years old

Resigned Directors

Secretary
KHAN, Asma Zia
Resigned: 26 March 2014
Appointed Date: 13 May 2005

Nominee Secretary
WAYNE, Harold
Resigned: 13 May 2005
Appointed Date: 13 May 2005

Director
KHAN, Muhammad Ziaullah
Resigned: 26 March 2014
Appointed Date: 13 May 2005
70 years old

Nominee Director
WAYNE, Yvonne
Resigned: 13 May 2005
Appointed Date: 13 May 2005
45 years old

Persons With Significant Control

Mrs Asma Zia Khan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

A N Z ASSOCIATES LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 27 more events
06 Jun 2005
Registered office changed on 06/06/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
06 Jun 2005
New secretary appointed
06 Jun 2005
New director appointed
06 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 May 2005
Incorporation