A2z Power Limited

Company Registration Number: 04648493

Company registered in England and Wales

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A2z Power Limited is a Private Company Limited by Shares first registered on 27 January 2003. Its current registered address is in Staffordshire.

Registered Address

385 ECCLESHALL ROAD
STAFFORD
STAFFORDSHIRE
ST16 1PF

There are 2 companies currently registered at this postcode, including this one.

All companies at ST16 1PF

Registration Data

Company Number

04648493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £44,464£49,233£82,076£145,476£109,736£91,520
of which Cash £39,355£42,986£64,026£142,847£100,280£90,514
Total Assets £44,464£49,233£82,076£145,476£109,736£91,520
Current Liabilities £42,435£30,010£40,782£119,013£93,924£79,813
Net Current Assets £2,029£19,223£41,294£26,463£15,812£11,707
Total Net Worth £2,590£19,649£41,869£26,953£16,389£12,387

Previous Names

No previous names

Company Officers

  • LING, Bruce Teong Ung

    Secretary

    Appointed on 27 January 2003

     

    385 Eccleshall Road
    Stafford
    Staffordshire
    ST16 1PF

  • LING, Bruce Teong Ung

    Director

    Appointed on 27 January 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1956

    385 Eccleshall Road
    Stafford
    Staffordshire
    ST16 1PF

  • LING, Phaik Lean

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Co-Director

    Month of birth: March 1955

    385 Eccleshall Road
    Stafford
    Staffordshire
    ST16 1PF

  • LING, Jessica Siaw-Lung

    Director

    Appointed on 14 January 2006

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    385 Eccleshall Road
    Stafford
    Staffs
    ST16 1PF

  • WANG, Qiaoge

    Director

    Appointed on 27 January 2003

    Resigned on 14 January 2006

    Nationality: Chinese

    Occupation: Representative

    Month of birth: February 1968

    Room 1806 Building 1 Jian Xiang Yaun
    Buildings No 209 Bei Si Huan Middle
    Rd Hai Dian District Beijing City
    100083
    China

This information was most recently updated today.

Latest Filings

  1. 10 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58TVO7L. Transaction: MzE1MDUzNDQxNmFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6FR5. Transaction: MzE0MDYwNDEzOWFkaXF6a2N4.

  3. 3 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CZF2SQ. Transaction: MzEyODI4MjExN2FkaXF6a2N4.

  4. 1 March 2015 Appointment of Mrs Phaik Lean Ling as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X429KCZC. Transaction: MzExODMyMzYxOWFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY4E2Y. Transaction: MzExNjEyMzU2NGFkaXF6a2N4.

  6. 6 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3336YYQ. Transaction: MzA5NTc3OTczOWFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HIPKJ. Transaction: MzA5MzM1MDg2MGFkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X273GKFF. Transaction: MzA3NzAwMzY5OGFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSY16. Transaction: MzA3MTc5NzEzMmFkaXF6a2N4.

  10. 24 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17AZMNS. Transaction: MzA1NjM3NTc5OWFkaXF6a2N4.

  11. 27 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11F724G. Transaction: MzA1MTQ2OTE1M2FkaXF6a2N4.

  12. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZ1WBYET. Transaction: MzA0NTY2Nzc1NGFkaXF6a2N4.

  13. 15 August 2011 Termination of appointment of Jessica Ling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH5G1WPL. Transaction: MzA0MjA2NTQ4M2FkaXF6a2N4.

  14. 29 January 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XM42ER71. Transaction: MzAzMTMyNDA3OWFkaXF6a2N4.

  15. 29 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PHKZZIMS. Transaction: MzAxMjM5MzIzNmFkaXF6a2N4.

  16. 1 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XZ6VYH3F. Transaction: MzAwODI4MzgyMWFkaXF6a2N4.

  17. 30 January 2010 Director's details changed for Jessica Siaw-Lung Ling on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ6VXH3E. Transaction: MzAwODI4MzMxNGFkaXF6a2N4.

  18. 30 January 2010 Director's details changed for Bruce Teong Ung Ling on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ6VWH3D. Transaction: MzAwODI4MzMxMmFkaXF6a2N4.

  19. 19 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AICIC88E. Transaction: MjAyODU2MjQ2NmFkaXF6a2N4.

  20. 29 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIUG6XE. Transaction: MjAyNDUwOTE5NGFkaXF6a2N4.

  21. 19 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AC2EDZR5. Transaction: MjAwNTYxMTMxOGFkaXF6a2N4.

  22. 28 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ3NTAyNWFkaXF6a2N4.

  23. 18 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYwNTA3MWFkaXF6a2N4.

  24. 29 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3OTg0NGFkaXF6a2N4.

  25. 5 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU4ODQ4N2FkaXF6a2N4.

  26. 27 January 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjk1ODQ3MmFkaXF6a2N4.

  27. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE2MjU4NGFkaXF6a2N4.

  28. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwMTM3N2FkaXF6a2N4.

  29. 9 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MTQyNTE3MGFkaXF6a2N4.

  30. 2 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2ODk4OWFkaXF6a2N4.

  31. 13 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIxOTQ2MmFkaXF6a2N4.

  32. 8 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwNTU1M2FkaXF6a2N4.

  33. 27 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDc0MDMzN2FkaXF6a2N4.

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