ALBERT AZ LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Albert Az Ltd. The company was founded 6 years ago and was given the registration number 11727931. The firm's registered office is in BRADFORD. You can find them at 36a Kensington Street, , Bradford, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Company Information
| Name | : | ALBERT AZ LTD |
|---|
| Company Number | : | 11727931 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 December 2018 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46390 - Non-specialised wholesale of food, beverages and tobacco
|
|---|
Office Address & Contact
| Registered Address | : | 36a Kensington Street, Bradford, England, BD8 9LZ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 58, Terence Road, Childwall, Liverpoool, United Kingdom, L16 8NW | Director | 14 December 2018 | Active |
| 40, Ingleside Road, Bristol, BS15 1HQ | Director | 09 May 2022 | Active |
| 36a, Kensington Street, Bradford, England, BD8 9LZ | Director | 19 November 2020 | Active |
People with Significant Control
| Mr Rohat Karabulut |
| Notified on | : | 09 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 2003 |
|---|
| Nationality | : | British |
|---|
| Address | : | 40, Ingleside Road, Bristol, BS15 1HQ |
|---|
| Nature of control | : | - 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 |
| Notified on | : | 19 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 36a, Kensington Street, Bradford, England, BD8 9LZ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Alisan Baksi |
| Notified on | : | 14 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 58, Terence Road, Liverpoool, United Kingdom, L16 8NW |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)