Az Armaturen Italia Limited

Az Armaturen Italia Limited,

Az Armaturen Italia Limited is a private limited company. Formerly, it was called Az Italy Limited (changed on 2007-06-05). Registered at 69 Great Hampton Street, Birmingham, the aforementioned 18 years old enterprise was incorporated on 2007-02-15 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Joerg W. (appointed on 16 August 2011).

About
Name: Az Armaturen Italia Limited
Number: 06106897
Incorporation date: 2007-02-15
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Az-Holding Gmbh

7 May 2025

Legal authority	Germany
Legal form	Gmbh (Limited)
Country registered	Germany
Place registered	Az-Holding Gmbh
Registration number	Hrb 602940
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joerg W.

30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2022-12-31	2023-12-31
Current Assets	365,493	578,626	773,724	15,331
Total Assets Less Current Liabilities	208,439	325,919	671,682	675,168
Fixed Assets	6,023	4,418	-	-
Shareholder Funds	157,826	273,354	-	-
Tangible Fixed Assets	6,023	4,418	-	-

The due date for Az Armaturen Italia Limited confirmation statement filing is 2024-02-29. The most current confirmation statement was filed on 2023-02-15. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Az-Holding Gmbh has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PSC02	Notification of a person with significant control Wed, 7th May 2025 filed on: 5th, June 2025 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control Wed, 7th May 2025 filed on: 5th, June 2025 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 7th May 2025 filed on: 5th, June 2025 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 5th Jun 2025 filed on: 5th, June 2025 \| confirmation statement	Free Download (5 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 3rd, June 2025 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2025 filed on: 25th, February 2025 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed az armaturen italia LIMITEDcertificate issued on 04/12/24 filed on: 4th, December 2024 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 30th, April 2024 \| accounts	Free Download (9 pages)
TM02	Mon, 11th Dec 2023 - the day secretary's appointment was terminated filed on: 2nd, April 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Sun, 10th Dec 2023. New Address: 2a Brickyard Road Roecliffe York North Yorkshire YO51 9NS. Previous address: 69 Great Hampton Street Birmingham B18 6EW filed on: 10th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 15th Feb 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 20th, June 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 15th Feb 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, December 2011 \| accounts	Free Download (5 pages)
AP01	On Mon, 3rd Oct 2011 new director was appointed. filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
TM01	Fri, 30th Sep 2011 - the day director's appointment was terminated filed on: 30th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, October 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, February 2010 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, January 2010 \| gazette	Free Download (1 page)
288b	On Thu, 9th Jul 2009 Appointment terminated director filed on: 9th, July 2009 \| officers	Free Download (1 page)
288a	On Thu, 9th Jul 2009 Director appointed filed on: 9th, July 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 11th Mar 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed az italy LIMITEDcertificate issued on 05/06/07 filed on: 5th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed az italy LIMITEDcertificate issued on 05/06/07 filed on: 5th, June 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2007 \| incorporation	Free Download (17 pages)

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