A & Z Imperial Ltd

General information

Name:

A & Z Imperial Limited

Office Address:

42 Talbot Grove House Lancaster West W11 1SQ London

Number: 10549465

Incorporation date: 2017-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular A & Z Imperial Ltd business has been in this business for at least seven years, having started in 2017. Registered with number 10549465, A & Z Imperial is categorised as a Private Limited Company located in 42 Talbot Grove House, London W11 1SQ. This firm has been on the market under three different names. Its first registered name, A & Z Imperial, was switched on 2021-11-11 to A & Z Oil And Gas Trading. The current name is used since 2022, is A & Z Imperial Ltd. This company's principal business activity number is 46180 - Agents specialized in the sale of other particular products. 2023-01-31 is the last time account status updates were filed.

Concerning this company, a variety of director's assignments have so far been fulfilled by Aliona M. who was appointed on 2019-01-19. This company had been supervised by Vladislav M. up until five years ago. As a follow-up a different director, including Zaur B. quit in 2017.

Aliona M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • A & Z Imperial Ltd 2022-09-05
  • A & Z Oil And Gas Trading Ltd 2021-11-11
  • A & Z Imperial Limited 2017-01-05

Financial data based on annual reports

Company staff

Aliona M.

Role: Director

Appointed: 19 January 2019

Latest update: 24 February 2024

People with significant control

Aliona M.
Notified on 19 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vladislav M.
Notified on 5 January 2017
Ceased on 19 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 05 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 21, 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
7
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