ALBERT AZ LTD
40 INGLESIDE ROAD, BRISTOL BS15 1HQ- Liquidation
- Private Limited Company
- Company No. 11727931
- Last Updated: 01 Mar 2024
Company Profile
ALBERT AZ LTD was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in BRISTOL. ALBERT AZ LTD has the status: Liquidation and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years 11 months.
| Name | ALBERT AZ LTD |
|---|---|
| Company number | 11727931 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
40 INGLESIDE ROAD BRISTOL BS15 1HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Rohat Karabulut Nationality: British |
Dates: Monday, May 9, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Gulhanim Karabulut Tekin Nationality: British |
Dates: Thursday, November 19, 2020 - Monday, May 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alisan Baksi Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBERT AZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALBERT AZ LTD | 14 Dec 2018 |