SAZANI ASSOCIATES
Active - Accounts Filed
General Information
NAME
SAZANI ASSOCIATES
COMPANY NUMBER
05591725
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
13/10/2005
(19 years and 1 months old)
WEBSITE
https://www.sazaniassociates.org.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/10/2005
04/01/2010
SAZANI ASSOCIATES LIMITED
PEMBROKESHIRE
SA71 4RL
Telephone: 01267243576
TPS: No
Darkgate Buildings
3 Red Street
Carmarthen
Dyfed
SA31 1QL
Telephone: 243576
Bush Hill
PEMBROKE
SA71 4RL
Credit Risk Overview
Want to learn more about SAZANI ASSOCIATES?
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 |
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAZANI ASSOCIATES?
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 SAZANI ASSOCIATES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAZANI ASSOCIATES?
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 |
|---|---|---|---|---|
|
Director: 13/10/2005 - Present (19 years and 1 months) Secretary: 13/10/2005 - Present (19 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
01/10/2007 - Present (17 years and 1 months) Born in Nov 1946 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2008 - Present (16 years and 6 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2011 - Present (13 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2011 - Present (13 years and 9 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 2 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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 11/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 03/06/2022 | Iria Arias Amorin (928382384) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 04/06/2021 | New Board Member Iria Arias Amorin (928382384) Appointed |
| 23/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member Jay Andrea Coombes (926757733) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 17/04/2019 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 03/07/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
