Ash Mackenzie Publishing Limited

General information

Name:

Ash Mackenzie Publishing Ltd

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 03465423

Incorporation date: 1997-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ash Mackenzie Publishing Limited company has been in this business field for twenty seven years, having launched in 1997. Started with registration number 03465423, Ash Mackenzie Publishing was set up as a Private Limited Company with office in 8th Floor Becket House, London EC2R 8DD. Ash Mackenzie Publishing Limited was registered twenty six years from now under the name of Aztecworld. The firm's Standard Industrial Classification Code is 58110 which stands for Book publishing. 30th November 2022 is the last time when the company accounts were reported.

In order to satisfy its customer base, this particular company is consistently led by a team of two directors who are Karel B. and Adrian B.. Their constant collaboration has been of great importance to the following company for twenty seven years. In order to provide support to the directors, this specific company has been utilizing the skillset of Karel B. as a secretary for the last twenty seven years.

  • Previous company's names
  • Ash Mackenzie Publishing Limited 1998-02-13
  • Aztecworld Limited 1997-11-13

Financial data based on annual reports

Company staff

Karel B.

Role: Secretary

Appointed: 17 December 1997

Latest update: 14 February 2024

Karel B.

Role: Director

Appointed: 17 December 1997

Latest update: 14 February 2024

Adrian B.

Role: Director

Appointed: 17 December 1997

Latest update: 14 February 2024

People with significant control

Adrian B. 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.

Adrian B.
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 28 August 2014
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 12 August 2015
Date Approval Accounts 12 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
26
Company Age

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