A-z Vitamins Ltd. Head office in Great Bookham. Check Director.

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 21 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: Indre H. (appointed on 18 December 2024).

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

Indre H.

18 December 2024

Nature of control:	75,01-100% shares

System Day (Nominees) Ltd

2 June 2020 - 18 December 2024

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.

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

Company filing

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Type		Free download
AP01	New director was appointed on 18th December 2024 filed on: 18th, December 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 18th December 2024 filed on: 18th, December 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 18th December 2024. New Address: 41B Brunswick Street Manchester M13 9SX. Previous address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB filed on: 18th, December 2024 \| address	Free Download (1 page)
TM01	18th December 2024 - the day director's appointment was terminated filed on: 18th, December 2024 \| officers	Free Download (1 page)
TM02	18th December 2024 - the day secretary's appointment was terminated filed on: 18th, December 2024 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 3rd, April 2024 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 31st August 2023 to 31st December 2023 filed on: 21st, March 2024 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 20th, April 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 20th, April 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 22nd, April 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 20th, April 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 11th, May 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 22nd, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 30th April 2014 filed on: 30th, April 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 29th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st August 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th August 2013: 2.00 GBP capital
AD01	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4th June 2013 filed on: 4th, June 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 24th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st August 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 20th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st August 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 11th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st August 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 1st August 2010 filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 6th, November 2009 \| accounts	Free Download (2 pages)
288a	On 1st September 2009 Director appointed filed on: 1st, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
288b	On 28th August 2009 Appointment terminated director filed on: 28th, August 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 16th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 22nd, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 22nd, November 2005 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, August 2005 \| officers	Free Download (1 page)
363a	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, August 2005 \| officers	Free Download (1 page)
363a	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004 \| annual return	Free Download (6 pages)
363(288)	9th August 2004 Annual return (Registered office changed on 09/08/04) annual return
363s	Annual return up to 9th August 2004 with shareholders record filed on: 9th, August 2004 \| annual return	Free Download (6 pages)
363(288)	9th August 2004 Annual return (Registered office changed on 09/08/04) annual return
288b	On 9th August 2004 Director resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)
288a	On 9th August 2004 New director appointed filed on: 9th, August 2004 \| officers	Free Download (2 pages)
288b	On 9th August 2004 Director resigned filed on: 9th, August 2004 \| officers	Free Download (1 page)
288a	On 9th August 2004 New director appointed filed on: 9th, August 2004 \| officers	Free Download (2 pages)
288a	On 1st December 2003 New director appointed filed on: 1st, December 2003 \| officers	Free Download (4 pages)
288a	On 1st December 2003 New director appointed filed on: 1st, December 2003 \| officers	Free Download (4 pages)
287	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, November 2003 \| address	Free Download (1 page)
288b	On 13th November 2003 Director resigned filed on: 13th, November 2003 \| officers	Free Download (1 page)
288b	On 13th November 2003 Director resigned filed on: 13th, November 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 4th, August 2003 \| incorporation	Free Download (14 pages)

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