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 10 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 |
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| Company Number | : | 09145426 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 24 July 2014 |
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| End of financial year | : | 31 July 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | C/o Frp Advisory Llp Minerva, 29 East Parade, Leeds, LS1 5PS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Frp Advisory Llp, Minerva, 29 East Parade, Leeds, LS1 5PS | Director | 03 February 2019 | Active |
| Unit 4, Red Shopping Arcade, Sea Lane, Ingoldmells, Skegness, England, PE25 1NU | Director | 24 July 2014 | Active |
| Unit 4, Red Shopping Arcade, Sea Lane, Ingoldmells, Skegness, England, PE25 1NU | Director | 01 February 2016 | Active |
People with Significant Control
| Mr Sorin Catalin Tiriboc |
| Notified on | : | 05 May 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1984 |
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| Nationality | : | Romanian |
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| Address | : | C/O Frp Advisory Llp, Minerva, Leeds, LS1 5PS |
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| Nature of control | : | - Significant influence or control
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| Mr Naseem Khan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 4, Red Shopping Arcade, Sea Lane, Skegness, England, PE25 1NU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)