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AZ ARGAN VENTURES. LTD

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

This company is commonly known as Az Argan Ventures. Ltd. The company was founded 8 years ago and was given the registration number 09997625. The firm's registered office is in AYLESBURY. You can find them at 67 Dalesford Road, , Aylesbury, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AZ ARGAN VENTURES. LTD
Company Number:09997625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:67 Dalesford Road, Aylesbury, England, HP21 9XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Thackeray End, Haydon Hil, Aylesbury, England, HP19 8JE

Director19 October 2018Active
34 Ardleigh Court, Hutton Road, Shenfield, Brentwood, England, CM15 8LZ

Secretary10 February 2016Active
34 Ardleigh Court, Hutton Road, Shenfield, Brentwood, England, CM15 8LZ

Director10 February 2016Active

People with Significant Control

Ms Polina Dimitrova
Notified on:25 October 2018
Status:Active
Date of birth:August 1985
Nationality:Bulgarian
Country of residence:England
Address:17, Thackeray End, Aylesbury, England, HP19 8JE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Abdelaziz El Hammiri
Notified on:23 March 2017
Status:Active
Date of birth:November 1978
Nationality:French
Country of residence:United Kingdom
Address:34 Ardleigh Court, Hutton Road, Brentwood, United Kingdom, CM15 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-02-13Accounts

Accounts with accounts type micro entity.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-23Address

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

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Address

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

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-03-22Address

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

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-11Persons with significant control

Notification of a person with significant control.

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2019-03-11Persons with significant control

Cessation of a person with significant control.

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2019-02-27Officers

Termination secretary company with name termination date.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-10-22Officers

Termination director company with name termination date.

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2018-10-22Officers

Appoint person director company with name date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-03-21Miscellaneous

Legacy.

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