Z & A INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
Z & A INVESTMENTS LIMITED
COMPANY NUMBER
06782144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/01/2009
(15 years and 11 months old)
WEBSITE
www.zandainvestments.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRADFORD
BD13 5DW
Telephone: 01535612060
TPS: No
1 Carriage Fold
Cullingworth
BRADFORD
BD13 5DW
Catalyst House
720 Centennial Park Centennial Aven
Elstree
Borehamwood, Hertfordshire
WD6 3SY
Telephone: 612060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about Z & A INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about Z & A INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Z & A INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2009 - Present (15 years and 11 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/01/2009 - 18/10/2018 (9 years and 9 months) Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/01/2009 - 11/01/2009 (0 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 23/06/2022 | Mohamed Zairi (905603573) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | Change in Reg. Office |
| 15/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | Bilal Zairi (913544338) has left the board |
| 20/09/2018 | Alweena Zairi (907303377) has left the board |
| 20/09/2018 | New Board Member Alweena Awan (919117858) Appointed |
| 04/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | Nadir Zairi (924600168) has left the board |
| 07/05/2018 | New Board Member Nadir Zairi (924600168) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
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