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AZAN VENTURE LTD

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

This company is commonly known as Azan Venture Ltd. The company was founded 10 years ago and was given the registration number 08579338. The firm's registered office is in LONDON. You can find them at Unit-4 First Floor, 764 Barking Road, London, United Kingdom. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:AZAN VENTURE LTD
Company Number:08579338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Unit-4 First Floor, 764 Barking Road, London, United Kingdom, United Kingdom, E13 9PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit-4, First Floor, 764 Barking Road, London, United Kingdom, E13 9PJ

Director11 November 2019Active
First Floor, 764 Barking Road, London, United Kingdom, E13 9PJ

Director07 August 2019Active
1, Dacre Road, London, England, E13 0PT

Director21 June 2013Active
78, Norwich Road, Wisbech, England, PE13 2AT

Director21 June 2013Active

People with Significant Control

Mrs Farzana Uddin
Notified on:11 November 2019
Status:Active
Date of birth:September 1979
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:Unit-4, First Floor, London, United Kingdom, E13 9PJ
Nature of control:
  • Significant influence or control
Mr Md Omar Farukh
Notified on:07 August 2019
Status:Active
Date of birth:January 1981
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:First Floor, 764 Barking Road, London, United Kingdom, E13 9PJ
Nature of control:
  • Significant influence or control
Mr Md Mahmudul Hasan
Notified on:01 June 2016
Status:Active
Date of birth:January 1985
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:First Floor, 764 Barking Road, London, United Kingdom, E13 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jamil Nazia
Notified on:01 June 2016
Status:Active
Date of birth:December 1971
Nationality:Bangladeshi
Country of residence:England
Address:Unit-S4, Second Floor, 776-778 Barking Road, London, England, E13 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-06-16Address

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

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-11-11Officers

Appoint person director company with name date.

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2019-11-11Officers

Termination director company with name termination date.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Persons with significant control

Notification of a person with significant control.

Download
2019-08-07Persons with significant control

Cessation of a person with significant control.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-08-07Officers

Termination director company with name termination date.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-02-28Address

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

Download
2018-04-10Persons with significant control

Change to a person with significant control.

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