AZ INVESTMENTS LIMITED
57 BOW ROAD, LONDON E3 2AD- Active
- Private Limited Company
- Company No. 08649251
- Last Updated: 01 Mar 2024
Company Profile
AZ INVESTMENTS LIMITED was incorporated on Tuesday, August 13, 2013 as a Private Limited Company with registered address in LONDON. AZ INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 29 days.
| Name | AZ INVESTMENTS LIMITED |
|---|---|
| Company number | 08649251 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abdul Hafiz Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AZ INVESTMENTS LIMITED | 13 Aug 2013 |