A.Z INVESTEMENTS LIMITED

89 BURDETT ROAD, LONDON  E3 4JN
  • Active
  • Private Limited Company
  • Company No. 13424693
  • Last Updated: 01 Mar 2024

Company Profile

A.Z INVESTEMENTS LIMITED was incorporated on Thursday, May 27, 2021 as a Private Limited Company with registered address in LONDON. A.Z INVESTEMENTS LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 4 months and 30 days.

Name A.Z INVESTEMENTS LIMITED
Company number 13424693
Company type Private Limited Company
Incorporation date 27 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 89 BURDETT ROAD
LONDON
E3 4JN
Country Of Origin UNITED KINGDOM

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 Unal Azaoglu Nationality: British Dates: Saturday, June 5, 2021 - Saturday, June 5, 2021
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr Mehraj Zaman Nationality: British Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Unal Azaoglu Nationality: British Dates: Thursday, May 27, 2021 - Friday, June 4, 2021
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (124 days left)
Latest accounts 31 May 2023
Next confirmation statement due 24 June 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A.Z INVESTEMENTS LIMITED 27 May 2021