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AZ SECURITIES LIMITED

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

This company is commonly known as Az Securities Limited. The company was founded 10 years ago and was given the registration number 08774803. The firm's registered office is in ISLEWORTH. You can find them at 46 Syon Lane, , Isleworth, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:AZ SECURITIES LIMITED
Company Number:08774803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:46 Syon Lane, Isleworth, England, TW7 5NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite O, 3a Palace Green, Kensington Palace Gardens, London, United Kingdom, W8 4TR

Director14 November 2013Active

People with Significant Control

Mr Aamir Raouf
Notified on:14 November 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Suite O, 3a Palace Green, London, England, W8 4TR
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 (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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-19Gazette

Gazette filings brought up to date.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-17Gazette

Gazette filings brought up to date.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Gazette

Gazette notice compulsory.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-11Gazette

Gazette filings brought up to date.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-02-08Address

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

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2017-02-07Gazette

Gazette notice compulsory.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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