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AZAM & SONS LTD

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

This company is commonly known as Azam & Sons Ltd. The company was founded 7 years ago and was given the registration number 10611649. The firm's registered office is in LUTON. You can find them at 26 Leagrave Road, , Luton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AZAM & SONS LTD
Company Number:10611649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Leagrave Road, Luton, United Kingdom, LU4 8HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fletcher Road, Oxford, England, OX4 2UE

Director19 July 2017Active
105, Fern Hill Road, Oxford, England, OX4 2JR

Director09 February 2017Active
105, Fern Hill Road, Oxford, England, OX4 2JR

Director19 July 2017Active

People with Significant Control

Mr Ali Hamza Azam
Notified on:21 July 2017
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Flat 54, Trinity Court, 4 Between Towns Road, Oxford, England, OX4 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Burhan Azam
Notified on:20 July 2017
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:105, Fern Hill Road, Oxford, England, OX4 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Azam
Notified on:09 February 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:105, Fern Hill Road, Oxford, England, OX4 2JR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-07-10Officers

Change person director company with change date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-28Accounts

Accounts with accounts type dormant.

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2018-10-30Accounts

Change account reference date company previous shortened.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-19Officers

Change person director company with change date.

Download
2017-12-18Persons with significant control

Change to a person with significant control.

Download
2017-12-18Officers

Change person director company with change date.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-08-22Persons with significant control

Change to a person with significant control.

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