AZMI LTD

141 STANTON STREET, STANTON STREET, NEWCASTLE UPON TYNE  NE4 5LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12871708
  • Last Updated: 01 Feb 2022

Company Profile

AZMI LTD was incorporated on Thursday, September 10, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AZMI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 1 month and 9 days.

Name AZMI LTD
Company number 12871708
Company type Private Limited Company
Incorporation date 10 Sep 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 141 STANTON STREET
STANTON STREET
NEWCASTLE UPON TYNE
NE4 5LH
Country Of Origin ENGLAND

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 Hamza Ali Adnan Nationality: Pakistani Dates: Sunday, January 3, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Muneeb Tahir Nationality: Pakistani Dates: Tuesday, September 29, 2020 - Sunday, January 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hamza Ali Adnan Nationality: Pakistani Dates: Thursday, September 10, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 10 June 2022, (-862 days left)
Latest accounts Not available
Next confirmation statement due 08 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AZMI LTD.

Previous Names

Name Change Date
AZMI LTD 10 Sep 2020