OpenCompanies

The A-Z Electrical Company Limited

Company number
02738742
Status
Active
Type
Ltd
Incorporated
10 Aug 1992
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Registered office

Knoll House
Knoll Road
Camberley
GU15 3SY

Officers

NameRoleAppointedResigned
WINNICKI, Jamie Robert Director 3 Sep 2021
EMERY, Leigh James Director 11 Aug 1992

Control

NameNature of controlNotifiedCeased
Andrew Stanley Winnicki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2019
Mr Jamie Robert Winnicki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Mar 2019
Leigh James Emery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant - £100 2
31 Aug 2024 Dormant - £100 2
31 Aug 2023 Dormant - £100 2
31 Aug 2022 Dormant - £100 2
31 Aug 2021 Dormant - £100 2
31 Aug 2020 Dormant £100 £100 -
31 Aug 2019 Dormant £100 £100 -
31 Aug 2018 Dormant £100 £100 -
31 Aug 2017 Dormant £100 £100 -
31 Aug 2016 Dormant £100 £100 -
31 Aug 2015 Dormant £100 £100 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 Dormant £100 £100 -
31 Aug 2011 Dormant £100 £100 -
31 Aug 2010 Dormant £100 £100 -
31 Aug 2009 Dormant £100 £100 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -

Connections

Registered address

470 companies are registered at this address - likely a registration agent.

Data