ZAIC - A LIMITED
Active - Accounts Filed
General Information
NAME
ZAIC - A LIMITED
COMPANY NUMBER
07614559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
26/04/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 25/09/2024 | Bruno Alfred Erbel (918380910) has left the board |
| 25/09/2024 | New Board Member Jakub Nalazek (932743719) Appointed |
Credit Risk Overview
Want to learn more about ZAIC - A 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 ZAIC - A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAIC - A 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2011 - Present (13 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2013 - Present (11 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2013 - Present (11 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2017 - Present (7 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 10 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 25/09/2024 | Bruno Alfred Erbel (918380910) has left the board |
| 25/09/2024 | New Board Member Jakub Nalazek (932743719) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Bariscan Il (929598160) Appointed |
| 20/05/2022 | Alexis Benjamin Riols (927747736) has left the board |
| 02/03/2022 | New Board Member Laurence Hupays (929301000) Appointed |
| 02/03/2022 | William Johan Arnaud Oliver Longas (928569312) has left the board |
| 24/05/2021 | New Board Member Claudia Patricia Pendred (926915815) Appointed |
| 12/02/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | Ahmed Tariq Shaukat (920125152) has left the board |
| 10/09/2020 | New Board Member Usha Rao-Monari (927397830) Appointed |
| 02/06/2020 | Goker Kose (925457933) has left the board |
| 02/06/2020 | New Board Member Olivier Eric Edouard Gloaguen (927019973) Appointed |
| 10/03/2020 | Dmitry Cherskiy (921568711) has left the board |
| 10/03/2020 | New Board Member Eric Jean Nicolas Fleurisson (926788737) Appointed |
| 31/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Goker Kose (925457933) Appointed |
| 25/01/2019 | New Board Member Gustave Gabriel Guillaume Gauquelin (925457942) Appointed |
| 25/01/2019 | Jacques Edouard Julien Follain (923794146) has left the board |
| 25/01/2019 | Patrice Bastid (919088305) has left the board |
| 27/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 05/10/2017 | Kresimir Mikolic (923537007) has left the board |
| 05/10/2017 | Josko Mikulic (918380857) has left the board |
| 19/09/2017 | New Board Member Jacques Edouard Julien Follain (923794146) Appointed |
| 19/09/2017 | New Board Member Patrice Bastid (919088305) Appointed |
| 19/09/2017 | New Board Member Fernando Echegaray Del Pozo (923794122) Appointed |
| 19/09/2017 | Jacques Edouard Julien Follain (918380929) has left the board |
| 19/09/2017 | Firat Ocak (918546456) has left the board |
| 13/09/2017 | Patrice Bastid (919088305) has left the board |
| 14/07/2017 | Ludovic Michel Alain Duplan (920349905) has left the board |
| 14/07/2017 | New Board Member Dmitry Cherskiy (921568711) Appointed |
| 14/07/2017 | New Board Member Kresimir Mikolic (923537007) Appointed |
| 15/01/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member Ludovic Michel Alain Duplan (920349905) Appointed |
| 16/12/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Ahmed Tariq Shaukat (920125152) Appointed |
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