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AZBER LIMITED

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

This company is commonly known as Azber Limited. The company was founded 9 years ago and was given the registration number 09289691. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Stirling Court Yard, Stirling Way, Borehamwood, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AZBER LIMITED
Company Number:09289691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR

Director10 April 2015Active
4 Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX

Director31 October 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director31 October 2014Active

People with Significant Control

Ms Tumay Ekrem
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:5, Stirling Court Yard, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Huseyin Ekrem
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BR
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Gazette

Gazette dissolved liquidation.

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2023-07-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-22Address

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

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2021-10-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-22Resolution

Resolution.

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2021-10-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-31Address

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

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type micro entity.

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2016-03-09Officers

Termination director company with name termination date.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Document replacement

Second filing of form with form type.

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2015-10-21Address

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

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