Az Removal Service & Logistics Ltd. Head office in London. Check Director.

Az Removal Service & Logistics Ltd, London

Az Removal Service & Logistics Ltd is a private limited company. Once, it was called The Sign Warehouse Manufactory Ltd (changed on 2022-07-11). Located at 203-205 The Vale, London W3 7QS, this 16 years old business was incorporated on 2008-03-07 and is categorised as "installation of industrial machinery and equipment" (SIC: 33200).
1 director can be found in this business: Rahem J. (appointed on 08 January 2019).

About
Name: Az Removal Service & Logistics Ltd
Number: 06526676
Incorporation date: 2008-03-07
End of financial year: 31 March


Address:	203-205 The Vale London W3 7QS
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Rahem J.

8 January 2020

Nature of control:	75,01-100% shares

Abdi A.

12 January 2020 - 12 January 2020

Nature of control:	75,01-100% shares

Lucas A.

1 November 2018 - 11 January 2020

Nature of control:	75,01-100% shares

Ridha A.

1 June 2016 - 1 November 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	29,100	14,579	19,300	8,241	9,687	11,352	606,379	768,489	892,880	654,055	624,844	614,701
Fixed Assets	-	-	-	-	-	-	96,000	151,288	115,455	110,450	97,821	95,227
Total Assets Less Current Liabilities	18,600	-3,913	19,300	8,241	2,488	8,132	461,657	658,982	1,062,483	793,925	724,138	702,340
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	18,600	10,000	19,300	8,241	2,488	3,532	-	-	-	-	-	-

The due date for Az Removal Service & Logistics Ltd confirmation statement filing is 2023-12-09. The most current confirmation statement was sent on 2022-11-25. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Rahem J. that has over 3/4 of shares. Abdi A. that has over 3/4 of shares. Lucas A. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed az removal service & logistics LTDcertificate issued on 06/04/24 filed on: 6th, April 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed az removal service & logistics LTDcertificate issued on 06/04/24 filed on: 6th, April 2024 \| change of name	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 25th, November 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: 25th November 2022. New Address: 203-205 the Vale London W3 7QS. Previous address: 120 Balmoral Apartments 2 Praed Street London W2 1JL England filed on: 25th, November 2022 \| address	Free Download (1 page)
CERTNM	Company name changed the sign warehouse manufactory LTDcertificate issued on 11/07/22 filed on: 11th, July 2022 \| change of name	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 26th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 1st, March 2021 \| accounts	Free Download (3 pages)
TM01	11th January 2020 - the day director's appointment was terminated filed on: 25th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th January 2019 filed on: 25th, November 2020 \| officers	Free Download (2 pages)
CH01	On 16th November 2020 director's details were changed filed on: 25th, November 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 25th November 2020. New Address: 120 Balmoral Apartments 2 Praed Street London W2 1JL. Previous address: 106 Paddington Exchange 6 Hermitage Street London W2 1BE England filed on: 25th, November 2020 \| address	Free Download (1 page)
CH01	On 15th July 2020 director's details were changed filed on: 15th, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 17th May 2020. New Address: 106 Paddington Exchange 6 Hermitage Street London W2 1BE. Previous address: Office 1 & 2 203 the Vale London W3 7QS England filed on: 17th, May 2020 \| address	Free Download (1 page)
TM01	9th May 2020 - the day director's appointment was terminated filed on: 17th, May 2020 \| officers	Free Download (1 page)
TM01	9th May 2020 - the day director's appointment was terminated filed on: 17th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th January 2020 filed on: 17th, May 2020 \| officers	Free Download (2 pages)
CH01	On 6th February 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 6th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 1st November 2018 filed on: 4th, December 2018 \| officers	Free Download (2 pages)
CH01	On 1st November 2018 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th November 2017 filed on: 16th, November 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	1st June 2016 - the day director's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th May 2016 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 7th, February 2017 \| accounts	Free Download (2 pages)
TM01	30th May 2016 - the day director's appointment was terminated filed on: 7th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2016 filed on: 7th, February 2017 \| officers	Free Download (2 pages)
TM01	20th April 2016 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (1 page)
TM01	20th April 2016 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st April 2016 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th March 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: 21st April 2016. New Address: Office 1 & 2 203 the Vale London W3 7QS. Previous address: 154a Camden High Street London NW1 0NE filed on: 21st, April 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th April 2016 filed on: 20th, April 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return drawn up to 7th March 2015 with full list of members filed on: 17th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, October 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th March 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th April 2014: 1.00 GBP capital
AR01	Annual return drawn up to 7th March 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 7th March 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 8a Irving Street London WC2H 7AT United Kingdom on 27th June 2012 filed on: 27th, June 2012 \| address	Free Download (1 page)
CH01	On 10th October 2010 director's details were changed filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th March 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from G10a Argo House Kilburn Park Road Maida Vale London NW6 5LF England on 22nd July 2011 filed on: 22nd, July 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th March 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 6th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
288b	On 26th May 2009 Appointment terminated secretary filed on: 26th, May 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, March 2008 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Sama Alquds Tv Ltd
Concierge Consultancy Ltd
Za Contractors Ltd
Prime Deals Properties Ltd


Talk2me Nice Security Ltd
Zeus Trade Ltd
Miellat Ltd

Find other company