General information

Name:

A To Z Venture Limited

Office Address:

118 Hanging Hill Lane Hutton CM13 2HN Brentwood

Number: 09310945

Incorporation date: 2014-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09310945 10 years ago, A To Z Venture Ltd is a Private Limited Company. The business present office address is 118 Hanging Hill Lane, Hutton Brentwood. Even though currently it is known as A To Z Venture Ltd, it previously was known under a different name. The firm was known under the name Porsche Intermobil Uk until 2015/05/11, then it was changed to Intermobil Uk. The definitive switch took place on 2019/07/26. This business's Standard Industrial Classification Code is 41202 meaning Construction of domestic buildings. November 30, 2022 is the last time the accounts were filed.

The company has just one managing director presently managing this specific company, specifically Karen M. who has been doing the director's assignments for 10 years. For 4 years Valentin P., had performed assigned duties for this specific company up until the resignation in 2019. What is more a different director, namely Virginiya L. quit in January 2024.

  • Previous company's names
  • A To Z Venture Ltd 2019-07-26
  • Intermobil Uk Ltd. 2015-05-11
  • Porsche Intermobil Uk Ltd 2014-11-14

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 23 January 2024

Latest update: 26 January 2024

People with significant control

The companies that control this firm include: Gpa Klm Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carlisle at Baron Way, Kingmoor Business Park, CA6 4BU and was registered as a PSC under the registration number 14830247.

Gpa Klm Ltd
Address: Suite 0214 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14830247
Notified on 23 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Virginiya L.
Notified on 14 November 2016
Ceased on 23 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 14 August 2016
Start Date For Period Covered By Report 2014-11-14
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 14 August 2016
Annual Accounts 3 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 3 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
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Suite 0355, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU. Change occurred on 2024-01-24. Company's previous address: 118 Hanging Hill Lane Hutton Brentwood CM13 2HN England. (AD01)
filed on: 24th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 81210 : General cleaning of buildings
  • 43390 : Other building completion and finishing
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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