General information

Name:

Store A-z Limited

Office Address:

1 Bentalls Basildon SS14 3BS Essex

Number: 05473848

Incorporation date: 2005-06-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Store A-z began its business in the year 2005 as a Private Limited Company registered with number: 05473848. This business has been functioning for nineteen years and the present status is active. This firm's office is located in Essex at 1 Bentalls. You can also locate this business using its area code of SS14 3BS. Despite the fact, that lately it's been operating under the name of Store A-z Ltd, it previously was known under a different name. It was known under the name Visotec (UK) until Friday 9th July 2021, when the name was changed to Fvtec. The last switch occurred on Friday 14th January 2022. The firm's SIC and NACE codes are 32990 meaning Other manufacturing n.e.c.. Sunday 2nd October 2022 is the last time when company accounts were reported.

The info we gathered detailing the enterprise's personnel shows us the existence of three directors: Robert M., Gavin M. and Roderick A. who were appointed on Thursday 1st June 2023, Monday 27th July 2015. In addition, the director's responsibilities are backed by a secretary - Roderick A., who joined this specific business on Friday 19th February 2016.

  • Previous company's names
  • Store A-z Ltd 2022-01-14
  • Fvtec Limited 2021-07-09
  • Visotec (UK) Limited 2005-06-07

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 01 June 2023

Latest update: 31 January 2024

Roderick A.

Role: Secretary

Appointed: 19 February 2016

Latest update: 31 January 2024

Gavin M.

Role: Director

Appointed: 27 July 2015

Latest update: 31 January 2024

Roderick A.

Role: Director

Appointed: 27 July 2015

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: Merson Signs Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Law Place, East Kilbride, G74 4QQ and was registered as a PSC under the registration number Sc20547.

Merson Signs Limited
Address: 1 Law Place, East Kilbride, Glasgow, G74 4QQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc20547
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ace Signs Group Limited
Address: 1 Bentalls, Basildon, SS14 3BS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04427113
Notified on 6 April 2016
Ceased on 30 April 2018
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 June 2024
Account last made up date 02 October 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On June 1, 2023 new director was appointed. (AP01)
filed on: 1st, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
18
Company Age

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