Aizia Ltd

Company Registration Number: 08949424

Company registered in England and Wales

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Aizia Ltd is a Private Company Limited by Shares first registered on 20 March 2014. Its current registered address is in Tadworth, Surrey.

Registered Address

3 SUMMERLAY CLOSE
KINGSWOOD
TADWORTH
SURREY
ENGLAND
KT20 6HE

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

All companies at KT20 6HE

Registration Data

Company Number

08949424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £350£374
of which Cash £350£374
Total Assets £350£374
Current Liabilities £4,747£4,747
Net Current Assets £-4,397£-4,373
Total Net Worth £-4,115£-4,091

Previous Names

  • DESIGN RENOVATIONS LTD, active until 30 August 2014

Company Officers

  • BERECIC-HALL, Mirjana

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1968

    3
    Summerlay Close
    Kingswood
    Tadworth
    Surrey
    KT20 6HE
    England

  • HALL, Mirjana

    Secretary

    Appointed on 20 March 2014

    Resigned on 29 August 2014

    12
    Burnside
    Fleet
    GU513RE
    United Kingdom

  • HALL, David Alan

    Director

    Appointed on 29 September 2014

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    12
    Burnside
    Fleet
    Hampshire
    GU51 3RE
    England

  • HALL, David Alan

    Director

    Appointed on 20 March 2014

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1947

    12
    Burnside
    Fleet
    GU51 3RE
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WI21. Transaction: MzE3MTk4OTIzOGFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HX46NC. Transaction: MzE2MDAwOTQ3OWFkaXF6a2N4.

  3. 2 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X543CNBU. Transaction: MzE0NTQ5NDE1N2FkaXF6a2N4.

  4. 2 April 2016 Director's details changed for Mrs Mirjana Berecic-Hall on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH01. Barcode: X543CN9D. Transaction: MzE0NTQ5NDAyNWFkaXF6a2N4.

  5. 5 November 2015 Registered office address changed from 12 Burnside Fleet GU51 3RE to 3 Summerlay Close Kingswood Tadworth Surrey KT20 6HE on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI6EIY. Transaction: MzEzNDYxMTI3MmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4H17RQR. Transaction: MzEzMjA5NDI1NGFkaXF6a2N4.

  7. 21 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43N717C. Transaction: MzExOTY3MjI3OWFkaXF6a2N4.

  8. 21 March 2015 Termination of appointment of David Alan Hall as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X43N718X. Transaction: MzExOTY3MjI2NGFkaXF6a2N4.

  9. 6 October 2014 Director's details changed for Mrs Mirjana Hall on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: CH01. Barcode: X3HY4EDF. Transaction: MzEwODg2NTA3MGFkaXF6a2N4.

  10. 29 September 2014 Appointment of Mr David Alan Hall as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3HFUEWG. Transaction: MzEwODQxNjYxNmFkaXF6a2N4.

  11. 30 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGQTFXSlVhZGlxemtjeA.

  12. 30 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FA1WJU. Transaction: MzEwNjQ5MDE1MGFkaXF6a2N4.

  13. 29 August 2014 Termination of appointment of Mirjana Hall as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FA1ZSY. Transaction: MzEwNjQxNDM2MmFkaXF6a2N4.

  14. 29 August 2014 Appointment of Mrs Mirjana Hall as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3FA1ZXT. Transaction: MzEwNjQxNDMzNmFkaXF6a2N4.

  15. 29 August 2014 Director's details changed for Mr David Hall on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: CH01. Barcode: X3FA1U3R. Transaction: MzEwNjQxMjQ4MmFkaXF6a2N4.

  16. 29 August 2014 Termination of appointment of Mirjana Hall as a secretary on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM02. Barcode: X3FA1TKX. Transaction: MzEwNjQxMjMxMWFkaXF6a2N4.

  17. 29 August 2014 Termination of appointment of Mirjana Hall as a secretary on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM02. Barcode: X3FA1SOY. Transaction: MzEwNjQxMjA3NmFkaXF6a2N4.

  18. 29 August 2014 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X3FA1RKG. Transaction: MzEwNjQxMTY0OGFkaXF6a2N4.

  19. 20 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X340WV40. Transaction: MzA5NjU0NTA4MGFkaXF6a2N4.

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