A 2 Z RUG LIMITED — 06815675, Altrincham , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	A 2 Z RUG LIMITED copy copied
Company number	06815675 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 11 February 2009 copy copied
Accounts	Overdue Next accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Wednesday, 24 January 2024 due by Tuesday, 06 February 2024 Last statement dated Tuesday, 24 January 2023
Annual returns	Overdue Next annual return date due by Saturday, 11 March 2017 Last annual return made up to Thursday, 11 February 2016
Nature of business (SIC)	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores copy copied
Registered office address	SUITE 20, PEEL HOUSE, 30, THE DOWNS, CHESHIRE, ENGLAND, ALTRINCHAM, WA14 2PX copy copied

Officers

(as of 14.08.2022)

HAJIGHORBAN, Kamal

Status:	Active
Appointed on:	Tuesday, 17 August 2010
Correspondence address:	45a Cheadle Road, Cheadle Hulme, Cheadle, SK8 5EU
Nationality:	British
Date of birth:	June 1981
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HAJIGHORBAN, Kamal

Status:	Not active
Appointed on:	Tuesday, 17 August 2010
Resigned on:	Friday, 22 May 2015
Correspondence address:	120 Islington High Street, London, England, N1 8EG
Nationality:	Iranian
Date of birth:	June 1981
Role:	Director
Occupation:	Oriental Carpet Dealer
Country of residence:	England

HAJIGHORBAN, Kamal

Status:	Not active
Appointed on:	Tuesday, 17 August 2010
Resigned on:	Friday, 22 May 2015
Correspondence address:	Flat 4 Montgomery Court Mountfield Road, London, England, N3 3NP
Nationality:	British
Date of birth:	June 1981
Role:	Director
Occupation:	Oriental Rug Specialist
Country of residence:	England

HOMAYOUNPOUR, Bahare

Status:	Not active
Appointed on:	Monday, 01 April 2013
Resigned on:	Friday, 22 May 2015
Correspondence address:	64 Spencer Close, London, England, N3 3TY
Nationality:	Iranian
Date of birth:	March 1980
Role:	Director
Occupation:	Student
Country of residence:	England

MOTTAGHI, Asal

Status:	Not active
Appointed on:	Friday, 20 February 2009
Resigned on:	Thursday, 16 July 2009
Correspondence address:	5 Ketton House Sutton Way, London, United Kingdom, W10 5ET
Nationality:	British
Date of birth:	May 1989
Role:	Director
Occupation:	Office Manager

HAJI GHORBAN, Aliakbar

Status:	Not active
Appointed on:	Wednesday, 15 July 2009
Resigned on:	Tuesday, 24 August 2010
Correspondence address:	Flat 108 Grand Union Heghts Northwick Road, Wembley, United Kingdom, Middlesex, HA0 1LF
Nationality:	Iranian
Date of birth:	August 1978
Role:	Director
Occupation:	Rug Dealer
Country of residence:	Iran

HAJIGORBAN, Kamal

Status:	Not active
Appointed on:	Wednesday, 11 February 2009
Resigned on:	Tuesday, 24 February 2009
Correspondence address:	56 Kinloch Drive, London, United Kingdom, NW9 7LH
Nationality:	Iranian
Date of birth:	June 1981
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Mr Kamal Hajighorban

Status:	Active
Notified on:	Monday, 16 January 2017
Correspondence address:	45a Cheadle
Nationality:	British
Date of birth:	June 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Martin Cooke

Status:	Active
Notified on:	Friday, 20 January 2023
Correspondence address:	Suite 20, Peel House, 30 The Downs, Altrincham, England, Cheshire, WA14 2PX
Nationality:	South African
Date of birth:	April 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Spain
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Martin Cooke

Status:	Active
Notified on:	Friday, 20 January 2023
Correspondence address:	Suite 20, Peel House, 30 The Downs, Altrincham, England, Cheshire, WA14 2PX
Nationality:	South African
Date of birth:	April 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Spain
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors