A-Z Group Limited

Active03233592 Private limited company
Incorporated
2 August 1996 (30 years)
Previously known as
A-Z Publications Limited (until 3 April 2008)
Cliveden Information Services Limited (until 30 October 1997)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Audrey Serdjebi
Owned by
Monsieur Dimanche Sas
Accounts type
Total exemption full
Region
South East
Address
Robert Denholm House Bletchingley Road
Nutfield
Redhill
RH1 4HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Serdjebi, Audrey
Director · Appointed 22 September 2023
French
Born October 1976 (50)
Officer history (15 former)
22 September 2023
Resigned Jolley, Dawn Christina as Secretary
22 September 2023
Resigned O'Higgins, Paul Adam as Director
22 September 2023
Resigned Jolley, Dawn Christina as Director
22 September 2023
Appointed Serdjebi, Audrey as Director
22 September 2023
Resigned Bamford, Norman Arthur as Director
28 January 2023
Resigned Carr, William Forsyth Emsley as Director
29 August 2019
Appointed O'Higgins, Paul Adam as Director
19 November 2015
Appointed Jolley, Dawn Christina as Director
19 November 2015
Resigned May, Brian William as Director
1 December 2014
Resigned Bush, David William as Director
1 September 2014
Appointed Bush, David William as Director
7 October 2010
Resigned Sullivan, Barbara as Director
12 October 2009
Appointed Sullivan, Barbara as Director
8 June 2009
Resigned Ford, Christopher as Director
6 February 2009
Resigned Johnson, Robin as Director
4 August 2003
Appointed Johnson, Robin as Director
30 May 2003
Resigned Barnett, Stuart Anthony as Director
1 October 2001
Resigned Carr, William Forsyth Emsley as Secretary
1 October 2001
Appointed Jolley, Dawn Christina as Secretary
1 October 2001
Appointed Barnett, Stuart Anthony as Director
15 July 1999
Appointed Ford, Christopher as Director
24 March 1998
Resigned West, Peter Charles as Secretary
5 March 1998
Appointed Carr, William Forsyth Emsley as Secretary
12 August 1996
Appointed May, Brian William as Director
12 August 1996
Appointed Carr, William Forsyth Emsley as Director
12 August 1996
Appointed Bamford, Norman Arthur as Director
12 August 1996
Appointed West, Peter Charles as Secretary
12 August 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
12 August 1996
Resigned Buyview Ltd as Corporate Nominee Director
2 August 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
2 August 1996
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Monsieur Dimanche Sas
Corporate entity · Notified 22 September 2023
Owns 75–100% of shares
Société Par Actions Simplifiée
Reg. no. 935538154
Former controllers (3)
22 September 2023
Ceased Ashtonia Investments Limited — Owns 75–100% of shares
29 June 2023
Ceased Jane Carr — Owns 75–100% of shares
22 January 2023
Ceased William Forsyth Emsley Carr — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£484,251)
Cash
£158,789
Employees
8
Debt Ratio
231%
Current Ratio
1.3x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2025 (£1,686,635) (£1,785,758) (£484,251)
Balance sheet detail
202520202019
Fixed Assets£65,791£39,300£45,615
Current Assets£303,440£279,703£229,707
Cash£158,789£219,534£105,135
Creditors (< 1 year)£238,483£130,585£211,957
Creditors (> 1 year)£614,999£1,974,176£1,750,000
Net Current Assets£64,957£149,118£17,750
Net Assets(£484,251)(£1,785,758)(£1,686,635)
Shareholder Funds(£484,251)(£1,785,758)(£1,686,635)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates2 August 2026
2 July 2026Total exemption full accounts31 December 2025
21 August 2025Confirmation statement with no updates2 August 2025
2 June 2025Total exemption full accounts31 December 2024
9 September 2024Confirmation statement with updates2 August 2024
Show all recent filings

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