A-z Soft Ltd. Head office in Orpington. Check Director.

A-z Soft Ltd, Orpington

A-Z Soft Ltd is a private limited company. Registered at 28 Ringshall Road, Orpington BR5 2LZ, the above-mentioned 9 years old business was incorporated on 2014-05-19 and is classified as "combined office administrative service activities" (SIC: 82110), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this business: Marina M. (appointed on 31 January 2022).

About
Name: A-z Soft Ltd
Number: 09046377
Incorporation date: 2014-05-19
End of financial year: 31 May


Address:	28 Ringshall Road Orpington BR5 2LZ
SIC code:	82110 - Combined office administrative service activities 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Marina M.

31 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aleksandar A.

6 April 2016 - 31 January 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Zhenya A.

6 April 2016 - 31 January 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	118	98	96	-	27,763	3,719
Fixed Assets	-	-	-	355	291	239	187	-	-
Total Assets Less Current Liabilities	640	1,459	824	460	306	172	30	1,710	1,783
Number Shares Allotted	500	500	500	500	-	-	-	-	-
Shareholder Funds	640	1,459	-	-	-	-	-	-	-
Tangible Fixed Assets	164	528	-	-	-	-	-	-	-

The due date for A-Z Soft Ltd confirmation statement filing is 2024-02-14. The last confirmation statement was filed on 2023-01-31. The target date for a subsequent annual accounts filing is 28 February 2025. Previous accounts filing was submitted for the time period up to 31 May 2023.

3 persons of significant control are indexed in the official register, namely: Marina M. that has over 3/4 of shares, 3/4 to full of voting rights. Aleksandar A. that has 1/2 or less of shares, 1/2 or less of voting rights. Zhenya A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2024-02-09 filed on: 10th, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2024-02-09 filed on: 10th, February 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2024-02-09 director's details were changed filed on: 10th, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024-01-31 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 68 Clarendon Way Orpington BR5 2PF. Change occurred on 2024-02-09. Company's previous address: 28 Ringshall Road Orpington BR5 2LZ England. filed on: 9th, February 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2023-05-31 filed on: 13th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-31 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
AD01	New registered office address 28 Ringshall Road Orpington BR5 2LZ. Change occurred on 2022-02-21. Company's previous address: 39 Oakes Crescent Dartford DA1 5UF England. filed on: 21st, February 2022 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-01-31 filed on: 31st, January 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-01-31 filed on: 31st, January 2022 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-01-31 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022-01-31 filed on: 31st, January 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-31 filed on: 31st, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-31 filed on: 31st, January 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-01-31 filed on: 31st, January 2022 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2022-01-31 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-18 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 4th, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-05-18 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 20th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-05-18 filed on: 18th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 14th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-05-19 filed on: 19th, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 39 Oakes Crescent Dartford DA1 5UF. Change occurred on 2018-02-13. Company's previous address: 70 Pullman Place London SE9 6EG England. filed on: 13th, February 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2018-02-10 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-02-10 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 8th, February 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-05-19 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 17th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-23: 500.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 11th, February 2016 \| accounts	Free Download (4 pages)
CH01	On 2016-01-19 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 70 Pullman Place London SE9 6EG. Change occurred on 2016-01-19. Company's previous address: 1st Floor 2 Woodberry Grove London N12 0DR. filed on: 19th, January 2016 \| address	Free Download (1 page)
CH01	On 2016-01-19 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
CH03	On 2016-01-19 secretary's details were changed filed on: 19th, January 2016 \| officers	Free Download (1 page)
CH01	On 2015-09-29 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
CH03	On 2015-09-29 secretary's details were changed filed on: 1st, October 2015 \| officers	Free Download (1 page)
CH03	On 2014-05-19 secretary's details were changed filed on: 27th, May 2015 \| officers	Free Download (1 page)
CH01	On 2014-05-19 director's details were changed filed on: 27th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-27: 500.00 GBP capital
CH01	On 2015-03-01 director's details were changed filed on: 8th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015-03-01 director's details were changed filed on: 8th, March 2015 \| officers	Free Download (2 pages)
CH03	On 2014-09-26 secretary's details were changed filed on: 29th, September 2014 \| officers	Free Download (1 page)
CH01	On 2014-09-26 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 44 Conningham Court 21 Dowding Drive London SE9 6AY England on 2014-06-27 filed on: 27th, June 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 2014-05-22 filed on: 22nd, May 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2014 \| incorporation	Free Download (38 pages)

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