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Fashion Az Limited

11662601

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Rookery, Chilcompton, Bath, BA3 4EH
Incorporated 06/11/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrea Baldo

director · Since 01/09/2024

COMPANY DIRECTOR

ITALIAN · ENGLAND

Also on 13 other boards

Mrs Billie Joan O'Connor

director · Since 17/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mrs Alison I-Lee Beveridge

secretary · Since 03/11/2025

Andrea Baldo

director · Since 01/09/2024

Italian · England

Billie Joan O'Connor

director · Since 17/02/2025

British · United Kingdom

Alison I-Lee Beveridge

secretary · Since 03/11/2025

Former

Neil James Ritchie

director · Resigned 31/05/2019

Godfrey Pawle Davis

director · Resigned 14/01/2021

Thierry Patrick Andretta

director · Resigned 09/07/2024

Charles Francis Anderson

director · Resigned 31/01/2025

Katherine Frances Anthony Wilkinson

secretary · Resigned 31/10/2025

Katherine Frances Anthony Wilkinson

director · Resigned 31/10/2025

Persons with Significant Control

Kcs Investments Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11363562 · United Kingdom · Private Company Limited By Shares

Notified 06/11/2018

Change History

status → active
2026-10-25

Active

type → ltd
2026-10-25

Private Limited Company

address line1 → The Rookery
2026-10-25

THE ROOKERY

post town → Bath
2026-10-25

BATH

officer appointed → BEVERIDGE, Alison I-Lee
2026-10-25
officer appointed → BALDO, Andrea
2026-10-25
officer appointed → O'CONNOR, Billie Joan
2026-10-25

Filing History29 filings

Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20254 pages · PDF
AP03

appoint person secretary company with name date

06/11/20252 pages · PDF
TM02

termination secretary company with name termination date

06/11/20251 page · PDF
Director resigned

termination director company with name termination date

06/11/20251 page · PDF
Director appointed

appoint person director company with name date

20/02/20252 pages · PDF
Director resigned

termination director company with name termination date

05/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Director appointed

appoint person director company with name date

11/09/20242 pages · PDF
Director appointed

appoint person director company with name date

19/07/20242 pages · PDF
Director resigned

termination director company with name termination date

18/07/20241 page · PDF
Accounts filed

accounts with accounts type dormant

23/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Director appointed

appoint person director company with name date

15/01/20212 pages · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Director details changed

change person director company with change date

04/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Director resigned

termination director company with name termination date

05/06/20191 page · PDF
Director appointed

appoint person director company with name date

05/06/20192 pages · PDF
CH03

change person secretary company with change date

01/05/20191 page · PDF
Accounts date changed

change account reference date company current extended

12/11/20181 page · PDF
Incorporated

incorporation company

06/11/201838 pages · PDF