A-z & Sons Ltd.

General information

Name:

A-z & Sons Limited.

Office Address:

20 Fishguard Way London E16 2RQ

Number: 04154267

Incorporation date: 2001-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

A-z & Sons Ltd. can be reached at Silvertown at 20 Fishguard Way. Anyone can search for the firm by the postal code - E16 2RQ. The company has been in business on the British market for 23 years. This enterprise is registered under the number 04154267 and their last known state is active. It has been already 21 years that A-z & Sons Ltd. is no longer featured under the name A-z Publishing. This company's registered with SIC code 62020, that means Information technology consultancy activities. A-z & Sons Limited. filed its latest accounts for the financial year up to 2022-02-28. The firm's most recent confirmation statement was filed on 2023-02-06.

Presently, this specific company is led by one managing director: Lionel E., who was formally appointed in 2001. Since 2001 Kamla E., had fulfilled assigned duties for this company till the resignation in January 2019. In order to support the directors in their duties, this particular company has been using the skills of Lionel E. as a secretary since the appointment on Tuesday 6th February 2001.

  • Previous company's names
  • A-z & Sons Ltd. 2003-03-18
  • A-z Publishing Limited 2001-02-06

Financial data based on annual reports

Company staff

Lionel E.

Role: Director

Appointed: 06 February 2001

Latest update: 9 March 2024

Lionel E.

Role: Secretary

Appointed: 06 February 2001

Latest update: 9 March 2024

People with significant control

Lionel E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lionel E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 27 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 25 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 (AA)
filed on: 25th, February 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 58110 : Book publishing
23
Company Age

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