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AZUK HOLDING LTD

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

This company is commonly known as Azuk Holding Ltd. The company was founded 5 years ago and was given the registration number 11538622. The firm's registered office is in LONDON. You can find them at 196 High Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AZUK HOLDING LTD
Company Number:11538622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:196 High Road, London, United Kingdom, N22 8HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, High Road, London, United Kingdom, N22 8HH

Director03 July 2022Active
196, High Road, London, United Kingdom, N22 8HH

Director28 August 2018Active
196, High Road, London, United Kingdom, N22 8HH

Director01 September 2020Active

People with Significant Control

Mr Aamer Shahzad
Notified on:01 September 2020
Status:Active
Date of birth:November 1986
Nationality:Pakistani
Country of residence:United Kingdom
Address:196, High Road, London, United Kingdom, N22 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Mehmet Demir
Notified on:28 August 2018
Status:Active
Date of birth:May 1984
Nationality:German
Country of residence:United Kingdom
Address:196, High Road, London, United Kingdom, N22 8HH
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 (7 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
2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-11Gazette

Gazette notice compulsory.

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2022-07-04Change of name

Certificate change of name company.

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2022-07-03Persons with significant control

Change to a person with significant control.

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2022-07-03Officers

Termination director company with name termination date.

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2022-07-03Officers

Appoint person director company with name date.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-07-03Accounts

Accounts with accounts type dormant.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-07-01Resolution

Resolution.

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2021-06-30Officers

Change person director company with change date.

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2020-11-08Accounts

Accounts with accounts type dormant.

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2020-09-18Resolution

Resolution.

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2020-09-01Accounts

Change account reference date company current extended.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-09-01Officers

Appoint person director company with name date.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-08-28Incorporation

Incorporation company.

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