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AZED INVESTMENTS LIMITED

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

This company is commonly known as Azed Investments Limited. The company was founded 16 years ago and was given the registration number 06551512. The firm's registered office is in MITCHAM. You can find them at 392 London Road, , Mitcham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AZED INVESTMENTS LIMITED
Company Number:06551512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:392 London Road, Mitcham, Surrey, CR4 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
392, London Road, Mitcham, CR4 4EA

Director01 January 2022Active
392, London Road, Mitcham, United Kingdom, CR4 4EA

Secretary01 April 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary01 April 2008Active
392, London Road, Mitcham, England, CR4 4EA

Director01 November 2013Active
392, London Road, Mitcham, England, CR4 4EA

Director01 September 2011Active
Justin Plaza 3, No. 341 London Road, Mitcham, England, CR4 4BE

Corporate Director01 April 2008Active

People with Significant Control

Mr Rizwan Azed
Notified on:01 January 2022
Status:Active
Date of birth:June 1972
Nationality:British
Address:392, London Road, Mitcham, CR4 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imran Azed
Notified on:01 May 2016
Status:Active
Date of birth:May 1969
Nationality:Pakistani
Address:392, London Road, Mitcham, CR4 4EA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-19Gazette

Gazette filings brought up to date.

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2023-04-18Gazette

Gazette notice compulsory.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-21Persons with significant control

Notification of a person with significant control.

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2022-05-21Officers

Termination secretary company with name termination date.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-13Accounts

Accounts with accounts type micro entity.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-06-29Gazette

Gazette filings brought up to date.

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