A-Z GROUP LIMITED

Key Data

Status

Active

Company No.

03233592

Incorporation date

02/08/1996

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1996)

21/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

02/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

09/09/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

22/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

27/09/2023

Appointment of Ms Audrey Serdjebi as a director on 2023-09-22

View PDF (2 pages)

27/09/2023

Termination of appointment of Dawn Christina Jolley as a secretary on 2023-09-22

View PDF (1 pages)

27/09/2023

Termination of appointment of Norman Arthur Bamford as a director on 2023-09-22

View PDF (1 pages)

27/09/2023

Termination of appointment of Dawn Christina Jolley as a director on 2023-09-22

View PDF (1 pages)

27/09/2023

Termination of appointment of Paul Adam O'higgins as a director on 2023-09-22

View PDF (1 pages)

25/09/2023

Satisfaction of charge 032335920002 in full

View PDF (1 pages)

25/09/2023

Cessation of Ashtonia Investments Limited as a person with significant control on 2023-09-22

View PDF (1 pages)

25/09/2023

Notification of Monsieur Dimanche Sas as a person with significant control on 2023-09-22

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

12/07/2023

Cessation of Jane Carr as a person with significant control on 2023-06-29

View PDF (1 pages)

12/07/2023

Notification of Ashtonia Investments Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

21/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/04/2023

Cessation of William Forsyth Emsley Carr as a person with significant control on 2023-01-22

View PDF (1 pages)

04/04/2023

Notification of Jane Carr as a person with significant control on 2023-01-23

View PDF (2 pages)

05/02/2023

Termination of appointment of William Forsyth Emsley Carr as a director on 2023-01-28

View PDF (1 pages)

01/12/2022

Secretary's details changed for Mrs Dawn Christina Jolley on 2021-11-12

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

06/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

01/09/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

20/06/2020

Registration of charge 032335920002, created on 2020-06-19

View PDF (24 pages)

04/05/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/08/2019

Appointment of Mr Paul O'higgins as a director on 2019-08-29

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

25/10/2018

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW on 2018-10-25

View PDF (1 pages)

24/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

08/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

22/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-22

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

04/05/2016

Resolutions

View PDF (24 pages)

25/11/2015

Termination of appointment of Brian William May as a director on 2015-11-19

View PDF (1 pages)

19/11/2015

Appointment of Mrs Dawn Christina Jolley as a director on 2015-11-19

View PDF (2 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

04/02/2015

Termination of appointment of David William Bush as a director on 2014-12-01

View PDF (1 pages)

07/10/2014

Appointment of Mr David William Bush as a director on 2014-09-01

View PDF (2 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

16/10/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-16

View PDF (1 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

23/09/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

09/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

19/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

01/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

08/10/2010

Termination of appointment of Barbara Sullivan as a director

View PDF (1 pages)

07/10/2010

Appointment of Mrs Barbara Sullivan as a director

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

20/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

03/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

08/06/2009

Appointment terminated director christopher ford

View PDF (1 pages)

23/02/2009

Appointment terminated director robin johnson

View PDF (1 pages)

27/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

04/08/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

29/03/2008

Certificate of change of name

View PDF (2 pages)

03/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

23/08/2007

Return made up to 02/08/07; full list of members

View PDF (4 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

15/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

22/08/2006

Return made up to 02/08/06; full list of members

View PDF (4 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

08/08/2005

Return made up to 02/08/05; full list of members

View PDF (4 pages)

01/07/2005

Location of register of members

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13/05/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

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26/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

26/01/2005

Ad 01/01/05--------- £ si 2000@1=2000 £ ic 2/2002

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26/01/2005

Nc inc already adjusted 01/01/05

View PDF (1 pages)

26/01/2005

Resolutions

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26/01/2005

Resolutions

View PDF (1 pages)

24/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

07/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

16/02/2004

New director appointed

View PDF (2 pages)

22/10/2003

Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

19/09/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

04/07/2003

Director resigned

View PDF (1 pages)

09/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

12/08/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

04/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

New director appointed

View PDF (2 pages)

28/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

03/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

30/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

07/09/1999

Return made up to 02/08/99; no change of members

View PDF (7 pages)

02/08/1999

New director appointed

View PDF (2 pages)

22/06/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

01/06/1999

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

10/09/1998

Return made up to 02/08/98; full list of members

View PDF (8 pages)

08/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

01/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

31/03/1998

New secretary appointed

View PDF (2 pages)

31/03/1998

Registered office changed on 31/03/98 from: 129 blackstock road london N4 2JW

View PDF (1 pages)

29/10/1997

Certificate of change of name

View PDF (2 pages)

03/10/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

17/06/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Registered office changed on 10/09/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

10/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

02/08/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carr, William Forsyth Emsley	Director	11/08/1996 - 27/01/2023	18
Jolley, Dawn Christina	Director	19/11/2015 - 22/09/2023	5
O'higgins, Paul Adam	Director	29/08/2019 - 22/09/2023	1
Bamford, Norman Arthur	Director	12/08/1996 - 22/09/2023	7
Jolley, Dawn Christina	Secretary	01/10/2001 - 22/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A-Z GROUP LIMITED

A-Z GROUP LIMITED is an(a) Active company incorporated on 02/08/1996 with the registered office located at Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey RH1 4HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-Z GROUP LIMITED?

A-Z GROUP LIMITED is currently Active. It was registered on 02/08/1996 .

Where is A-Z GROUP LIMITED located?

A-Z GROUP LIMITED is registered at Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey RH1 4HW.

What does A-Z GROUP LIMITED do?

A-Z GROUP LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for A-Z GROUP LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-02 with no updates.