Az Estates Ltd in Pinner MIDDLESEX - HA5 4RN

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Az Estates Ltd MIDDLESEX

Az Estates started in year 1995 as Private Limited Company with registration number 03131297. The Az Estates company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Middlesex at 83 Evelyn Drive. Postal code: HA5 4RN.

At present there are 2 directors in the the firm, namely Simon Z. and Mark A.. In addition one secretary - Simon Z. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Az Estates Ltd Address / Contact

Office Address	83 Evelyn Drive
Office Address2	Pinner
Town	Middlesex
Post code	HA5 4RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03131297
Date of Incorporation	Tue, 28th Nov 1995
Industry	Development of building projects
End of financial Year	30th April
Company age	29 years old
Account next due date	Fri, 31st Jan 2025 (229 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Simon Z.

Position: Secretary

Appointed: 28 November 1995

Simon Z.

Position: Director

Appointed: 28 November 1995

Mark A.

Position: Director

Appointed: 28 November 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1995

Resigned: 28 November 1995

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 November 1995

Resigned: 28 November 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Simon Z. This PSC has 25-50% voting rights and has 25-50% shares.

Simon Z.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-29	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	55 760	13 424	13 424	10 531	15 266	21 117	10 490	7 503
Net Assets Liabilities	248 184	259 433	259 433	278 193	307 209	335 919	359 946	367 205

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	6 300	8 800	8 800	6 980	7 040	7 130	7 220	7 310
Creditors	80 094	54 009	54 009	56 010	57 669	39 720	29 245	25 391
Fixed Assets	423 987	423 987	423 987	423 987	423 987	423 987	423 987	423 987
Net Current Assets Liabilities	-24 334	-40 585	-40 585	-45 479	-42 403	-18 603	-18 755	-17 888
Total Assets Less Current Liabilities	399 653	383 402	383 402	378 508	381 584	405 384	405 232	406 099

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 12th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 12th, June 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 19th, July 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 16th, July 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 9th, June 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 7th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 12th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 2nd, March 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 30th, December 2015	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 13th, February 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 10000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 10000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 27th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 28th Nov 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Nov 2010 with full list of members filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 22nd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2009 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 28th Nov 2008 with full list of members filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 23rd, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 3rd Mar 2008 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 1st, February 2008	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 1st, February 2008	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 23rd, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 23rd, January 2007	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (7 pages)
363(288)	Thu, 21st Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 29th, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 29th, March 2006	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 23rd, March 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 23rd, March 2004	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 19th Dec 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th Dec 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 4th, February 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 4th, February 2002	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 20th Dec 2001 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Dec 2001 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 20th Dec 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Dec 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 4th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 4th, March 2000	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 17th Feb 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Feb 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 24th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 24th, February 1999	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 21st Dec 1998 with shareholders record filed on: 21st, December 1998	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 21st Dec 1998 with shareholders record filed on: 21st, December 1998	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 26th Mar 1998 with shareholders record filed on: 26th, March 1998	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 26th Mar 1998 with shareholders record filed on: 26th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 22nd, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 22nd, December 1997	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 1st Apr 1997 with shareholders record filed on: 1st, April 1997	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 1st Apr 1997 with shareholders record filed on: 1st, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 2nd, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 2nd, January 1996	accounts	Free Download (1 page)

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