A2z Security Services Ltd.

Company Registration Number: 09185324

Company registered in England and Wales

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A2z Security Services Ltd. is a Private Company Limited by Shares first registered on 21 August 2014. Its current registered address is in London.

Registered Address

BOARDMAN HOUSE 64 BROADWAY
STRATFORD
LONDON
ENGLAND
E15 1NT

There are 67 companies currently registered at this postcode, including this one.

All companies at E15 1NT

Registration Data

Company Number

09185324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £8,177
of which Cash £177
Total Assets £8,177
Current Liabilities £17,200
Net Current Assets £-9,023
Total Net Worth £-9,023

Previous Names

  • A2Z HUMAN RESOURCE CONSULTATION LIMITED, active until 22 September 2016
  • A2Z HR SOLUTIONS LIMITED, active until 29 September 2014

Company Officers

  • ABBAS, Jamshaid

    Director

    Appointed on 1 January 2015

     

    Nationality: Pakistani

    Occupation: Entrepreneur

    Month of birth: November 1983

    Broadway House
    64 Broadway
    Stratford
    London
    E15 1NT
    England

  • MUFTI, Muzammil Iqbal

    Director

    Appointed on 1 January 2015

     

    Nationality: Pakistani

    Occupation: Entrepreneur

    Month of birth: September 1978

    Boardman House
    64 Broadway
    Stratford
    London
    E15 1NT
    England

  • QURESHI, Muhammad Asad

    Director

    Appointed on 21 August 2014

    Resigned on 1 March 2015

    Nationality: Pakistani

    Occupation: Recruitment

    Month of birth: August 1982

    Boardman House
    64 Broadway
    London
    E15 1NT
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMO4H. Transaction: MzE1ODc1ODQ4MWFkaXF6a2N4.

  2. 22 September 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5G0Q32A. Transaction: MzE1Nzk4MTM1OWFkaXF6a2N4.

  3. 16 August 2016 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Boardman House 64 Broadway Stratford London E15 1NT on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DEPWW9. Transaction: MzE1NTE0ODg0MGFkaXF6a2N4.

  4. 21 July 2016 Registered office address changed from Boardman House 64 Broadway London E15 1NT to 86-90 Paul Street London EC2A 4NE on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNWOVT. Transaction: MzE1MzM4OTMyNGFkaXF6a2N4.

  5. 21 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57G2I4W. Transaction: MzE0OTA4NTU0MWFkaXF6a2N4.

  6. 22 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzk1MjA1NGFkaXF6a2N4.

  7. 19 December 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4MK4B3E. Transaction: MzEzNzk1MjA0N2FkaXF6a2N4.

  8. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjg5NTI1N2FkaXF6a2N4.

  9. 1 April 2015 Termination of appointment of Muhammad Asad Qureshi as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X44FYKG8. Transaction: MzEyMDM4MDEyMGFkaXF6a2N4.

  10. 13 February 2015 Registered office address changed from 58 Malvern Drive Ilford Essex IG3 9DW United Kingdom to Boardman House 64 Broadway London E15 1NT on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X416FW0N. Transaction: MzExNzIwMzA4OGFkaXF6a2N4.

  11. 13 February 2015 Appointment of Mr Muzammil Iqbal Mufti as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X416FW0B. Transaction: MzExNzIwMzA3OWFkaXF6a2N4.

  12. 13 February 2015 Appointment of Mr Jamshaid Abbas as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X416FW7C. Transaction: MzExNzIwMjE1MWFkaXF6a2N4.

  13. 29 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNIRlVCVVphZGlxemtjeA.

  14. 29 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HFUBUZ. Transaction: MzEwODQxNjI3NWFkaXF6a2N4.

  15. 21 August 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3EPBAU1. Transaction: MzEwNTkyNjMyM2FkaXF6a2N4.

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