A-z Vitamins Ltd, Great Bookham

A-Z Vitamins Ltd is a private limited company. Located at 11 Church Road, Great Bookham KT23 3PB, this 20 years old firm was incorporated on 2003-08-04 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in the firm: Maureen C. (appointed on 01 August 2009).
About
Name: A-z Vitamins Ltd
Number: 04854931
Incorporation date: 2003-08-04
End of financial year: 31 August
 
Address: 11 Church Road
Great Bookham
KT23 3PB
SIC code: 74990 - Non-trading company
Company staff
People with significant control
System Day (Nominees) Ltd
2 June 2020
Address 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Formacompany Nominees Ltd
1 July 2016 - 2 June 2020
Address 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-12-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - - -

The due date for A-Z Vitamins Ltd confirmation statement filing is 2024-04-15. The most recent confirmation statement was sent on 2023-04-01. The deadline for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: System Day (Nominees) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Church Road, KT23 3PB Great Bookham. Formacompany Nominees Ltd has over 3/4 of shares. The corporate PSC can be reached at Church Road, Bookham, KT23 3PB Leatherhead, Surrey.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2023
filed on: 3rd, April 2024 | accounts
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