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AYZA TECHNO SOFT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ayza Techno Soft Ltd. The company was founded 4 years ago and was given the registration number 12674451. The firm's registered office is in BALHAM. You can find them at 60 Balham Park Road, , Balham, United Kingdom. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AYZA TECHNO SOFT LTD
Company Number:12674451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:60 Balham Park Road, Balham, United Kingdom, England, SW12 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 20, Hedgerows House, Schoolgate Drive, Morden, England, SM4 5DP

Director01 April 2023Active
Flat 20, Hedgerows House, Schoolgate Drive, Morden, England, SM4 5DP

Director18 January 2022Active
60, Balham Park Road, Balham, United Kingdom, SW12 8DU

Director16 June 2020Active

People with Significant Control

Mr Qasim Mushtaq
Notified on:01 April 2023
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Flat 20, Hedgerows House, Schoolgate Drive, Morden, England, SM4 5DP
Nature of control:
  • 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
Mrs Sehrish Ashfaq
Notified on:18 January 2022
Status:Active
Date of birth:June 1991
Nationality:Pakistani
Country of residence:England
Address:Flat 20, Hedgerows House, Schoolgate Drive, Morden, England, SM4 5DP
Nature of control:
  • 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 as trust
  • Significant influence or control as trust
Mr Qasim Mushtaq
Notified on:16 June 2020
Status:Active
Date of birth:May 1988
Nationality:Pakistani
Country of residence:United Kingdom
Address:60, Balham Park Road, Balham, United Kingdom, SW12 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-14Gazette

Gazette filings brought up to date.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-03-30Address

Change registered office address company with date old address new address.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-06-16Incorporation

Incorporation company.

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