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AZMI LTD

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

This company is commonly known as Azmi Ltd. The company was founded 3 years ago and was given the registration number 12871708. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 141 Stanton Street, Stanton Street, Newcastle Upon Tyne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AZMI LTD
Company Number:12871708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:141 Stanton Street, Stanton Street, Newcastle Upon Tyne, England, NE4 5LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141 Stanton Street, Stanton Street, Newcastle Upon Tyne, England, NE4 5LH

Director03 January 2021Active
44, Bulay Road, Huddersfield, England, HD1 3NH

Director10 September 2020Active
44, Bulay Road, Thornton Lodge, Huddersfied, England, HD1 3NH

Director14 October 2020Active

People with Significant Control

Mr Hamza Ali Adnan
Notified on:03 January 2021
Status:Active
Date of birth:July 2000
Nationality:Pakistani
Country of residence:England
Address:141 Stanton Street, Stanton Street, Newcastle Upon Tyne, England, NE4 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Muneeb Tahir
Notified on:29 September 2020
Status:Active
Date of birth:March 2000
Nationality:Pakistani
Country of residence:England
Address:44, Bulay Road, Thornton Lodge, Huddersfied, England, HD1 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hamza Ali Adnan
Notified on:10 September 2020
Status:Active
Date of birth:July 2000
Nationality:Pakistani
Country of residence:England
Address:44, Bulay Road, Huddersfield, England, HD1 3NH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-03Officers

Change person director company with change date.

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2021-01-03Officers

Termination director company with name termination date.

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2021-01-03Persons with significant control

Notification of a person with significant control.

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2021-01-03Officers

Appoint person director company with name date.

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2021-01-03Persons with significant control

Cessation of a person with significant control.

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2020-10-19Address

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

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-08Officers

Termination director company with name termination date.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-10Incorporation

Incorporation company.

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