Az Impex Ltd is a private limited company registered at 6A Monmouth Avenue, Bury BL9 5DU. This 7 months-old company, incorporated on 2023-11-14 is run by 2 directors and 1 secretary.
Director Aierpati A., appointed on 14 March 2024. Director Nabeel I., appointed on 26 December 2023.
As far as secretaries are concerned, we can name: Nabeel I., appointed on 26 December 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
| Office Address | 6a Monmouth Avenue |
| Town | Bury |
| Post code | BL9 5DU |
| Country of origin | United Kingdom |
| Registration Number | 15285025 |
| Date of Incorporation | Tue, 14th Nov 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 7 months |
| Account next due date | Thu, 14th Aug 2025 (426 days left) |
| Return next due date | Wed, 27th Nov 2024 (166 days left) |
Position: Director
Appointed: 14 March 2024
Position: Secretary
Appointed: 26 December 2023
Position: Director
Appointed: 26 December 2023
The register of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Aierpati A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nabeel I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nora B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aierpati A.
| Notified on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nabeel I.
| Notified on | 26 December 2023 |
| Ceased on | 30 April 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nora B.
| Notified on | 5 December 2023 |
| Ceased on | 26 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abbas A.
| Notified on | 14 November 2023 |
| Ceased on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-03-14 filed on: 15th, March 2024 |
persons with significant control | Free Download (2 pages) |
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