About

Registered Number: 03050516
Date of Incorporation: 27/04/1995 (29 years ago)
Company Status: Active
Registered Address: Unit 1c Deacon Trading Estate, Forstal Road, Aylesford, Kent, ME20 7SP

 

Based in Kent, Quazar International Ltd was setup in 1995, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of the organisation are Brooks, Antony Alan, Wilson, James, Wilson, Natalie Serena, Ganner, Jason Simpson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, James 07 April 2002 - 1
WILSON, Natalie Serena 28 April 2017 - 1
GANNER, Jason Simpson 25 May 1995 09 May 2001 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Antony Alan 18 August 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 11 May 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 07 May 2019
AA01 - Change of accounting reference date 20 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 21 May 2018
CH01 - Change of particulars for director 16 May 2018
AP01 - Appointment of director 11 May 2018
PSC07 - N/A 27 April 2018
CH01 - Change of particulars for director 25 April 2018
AA - Annual Accounts 04 July 2017
PSC02 - N/A 04 July 2017
TM01 - Termination of appointment of director 07 June 2017
CS01 - N/A 02 June 2017
CH01 - Change of particulars for director 02 June 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 11 June 2013
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 23 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 03 May 2011
MG01 - Particulars of a mortgage or charge 24 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 10 July 2009
363s - Annual Return 28 July 2008
AA - Annual Accounts 03 July 2008
395 - Particulars of a mortgage or charge 12 February 2008
395 - Particulars of a mortgage or charge 29 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2007
AA - Annual Accounts 20 August 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 02 May 2003
MEM/ARTS - N/A 18 March 2003
CERTNM - Change of name certificate 12 February 2003
288a - Notice of appointment of directors or secretaries 13 September 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 31 May 2002
169 - Return by a company purchasing its own shares 29 May 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 18 May 2000
363s - Annual Return 08 May 1999
AA - Annual Accounts 07 May 1999
AA - Annual Accounts 14 August 1998
363s - Annual Return 30 May 1998
288a - Notice of appointment of directors or secretaries 05 September 1997
AA - Annual Accounts 01 September 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
363s - Annual Return 04 June 1997
RESOLUTIONS - N/A 13 August 1996
AA - Annual Accounts 13 August 1996
363s - Annual Return 15 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1995
395 - Particulars of a mortgage or charge 02 November 1995
395 - Particulars of a mortgage or charge 29 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1995
288 - N/A 04 July 1995
288 - N/A 04 July 1995
287 - Change in situation or address of Registered Office 04 July 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
287 - Change in situation or address of Registered Office 27 June 1995
NEWINC - New incorporation documents 27 April 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 November 2010 Fully Satisfied

N/A

Fixed and floating charge 08 February 2008 Outstanding

N/A

Rent deposit deed 09 November 2007 Fully Satisfied

N/A

Debenture 01 November 1995 Fully Satisfied

N/A

Mortgage debenture 25 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.