A-Z Management Solutions Limited

Company Registration Number: 06941983

Company registered in England and Wales

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A-Z Management Solutions Limited is a Private Company Limited by Shares first registered on 23 June 2009. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY

There are 474 companies currently registered at this postcode, including this one.

All companies at CV8 1LY

Registration Data

Company Number

06941983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £224,310£176,104£146,825£152,899£84,353£46,957
of which Cash £183,938£134,793£115,923£112,861£45,869£13,995
Total Assets £224,310£176,104£146,825£152,899£84,353£46,957
Current Liabilities £80,953£77,178£127,049£156,803£143,112£156,806
Net Current Assets £143,357£98,926£19,776£-3,904£-58,759£-109,849
Total Net Worth £151,922£99,378£21,292£9,014£-23,336£-53,163

Previous Names

No previous names

Company Officers

  • DZIEDZIC, Malgorzata Anna

    Secretary

    Appointed on 23 June 2009

     

    The Red Lion At Claverdon
    Station Road
    Claverdon
    Warwick
    CV35 8PE
    England

  • ZAHRAN, Ayman

    Director

    Appointed on 23 June 2009

     

    Nationality: Egyptian/British

    Occupation: Management Consultant

    Month of birth: September 1972

    243
    Station Road
    Balsall Common
    Coventry
    Warwickshire
    CV7 7EJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DZLUX5. Transaction: MzE1NTcyMzEwNGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Y8X6. Transaction: MzE1MTkyMDczNmFkaXF6a2N4.

  3. 15 November 2015 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A4JIUWKW. Transaction: MzEzNDg5MTg3OWFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G8DF1N. Transaction: MzEzMTI0NDkwN2FkaXF6a2N4.

  5. 4 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYIXOQ. Transaction: MzEyNjQ2NjgyMGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3F21WF7. Transaction: MzEwNjIyNDQ5N2FkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYDUDW. Transaction: MzEwMjc4NDczNWFkaXF6a2N4.

  8. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3337VF7. Transaction: MzA5NTc5MTU1N2FkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DIKI. Transaction: MzA4MDQ1MDY5NmFkaXF6a2N4.

  10. 25 June 2013 Secretary's details changed for Malgorzata Anna Dziedzic on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH03. Barcode: X2B9DIKA. Transaction: MzA4MDQ1MDQ4NmFkaXF6a2N4.

  11. 17 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JFCKEW. Transaction: MzA2NTk3OTQzMGFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTB9GO. Transaction: MzA2MDUwMTYzN2FkaXF6a2N4.

  13. 18 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AYXJAYEA. Transaction: MzA0NTY0OTg5OWFkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X0PSCVCX. Transaction: MzAzOTQ4MzY1OGFkaXF6a2N4.

  15. 27 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTk3ODE4NmFkaXF6a2N4.

  16. 22 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7W8RNIH. Transaction: MzAyMzc3OTk3NGFkaXF6a2N4.

  17. 1 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XM3YILAX. Transaction: MzAxODY1NzY1MWFkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Mr Ayman Zahran on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XM3YHLAW. Transaction: MzAxODY1NzQxN2FkaXF6a2N4.

  19. 22 October 2009 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: RWV7UE63. Transaction: MzAwMTI4NTAxNGFkaXF6a2N4.

  20. 23 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMWLGAYO. Transaction: MjAzNTYzOTU1N2FkaXF6a2N4.

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