UKBizDB.co.uk

AZSAJ TRADING LIMITED

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

This company is commonly known as Azsaj Trading Limited. The company was founded 9 years ago and was given the registration number 09145426. The firm's registered office is in LEEDS. You can find them at C/o Frp Advisory Llp Minerva, 29 East Parade, Leeds, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AZSAJ TRADING LIMITED
Company Number:09145426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 July 2014
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Frp Advisory Llp Minerva, 29 East Parade, Leeds, LS1 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Llp, Minerva, 29 East Parade, Leeds, LS1 5PS

Director03 February 2019Active
Unit 4, Red Shopping Arcade, Sea Lane, Ingoldmells, Skegness, England, PE25 1NU

Director24 July 2014Active
Unit 4, Red Shopping Arcade, Sea Lane, Ingoldmells, Skegness, England, PE25 1NU

Director01 February 2016Active

People with Significant Control

Mr Sorin Catalin Tiriboc
Notified on:05 May 2019
Status:Active
Date of birth:July 1984
Nationality:Romanian
Address:C/O Frp Advisory Llp, Minerva, Leeds, LS1 5PS
Nature of control:
  • Significant influence or control
Mr Naseem Khan
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Unit 4, Red Shopping Arcade, Sea Lane, Skegness, England, PE25 1NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-03-16Gazette

Gazette dissolved liquidation.

Download
2020-12-16Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-01-29Address

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

Download
2020-01-28Insolvency

Liquidation voluntary statement of affairs.

Download
2020-01-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-01-28Resolution

Resolution.

Download
2019-11-30Confirmation statement

Confirmation statement with updates.

Download
2019-11-30Persons with significant control

Notification of a person with significant control.

Download
2019-11-11Persons with significant control

Cessation of a person with significant control.

Download
2019-11-11Officers

Termination director company with name termination date.

Download
2019-07-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-19Officers

Appoint person director company with name date.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-21Gazette

Gazette filings brought up to date.

Download
2018-07-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Accounts

Accounts with accounts type total exemption full.

Download
2017-03-24Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Gazette

Gazette filings brought up to date.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-17Resolution

Resolution.

Download
2016-10-11Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.