Azab Limited LONDON


Azab started in year 2011 as Private Limited Company with registration number 07535576. The Azab company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 57b Vale Road. Postal code: N4 1PP.

Currently there are 2 directors in the the company, namely Jeremy D. and Richard W.. In addition one secretary - Claire B. - is with the firm. As of 19 April 2024, there were 2 ex directors - Richard W., Jeremy D. and others listed below. There were no ex secretaries.

Azab Limited Address / Contact

Office Address 57b Vale Road
Town London
Post code N4 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07535576
Date of Incorporation Fri, 18th Feb 2011
Industry Other information service activities n.e.c.
End of financial Year 29th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Jeremy D.

Position: Director

Appointed: 23 September 2015

Richard W.

Position: Director

Appointed: 07 November 2013

Claire B.

Position: Secretary

Appointed: 18 February 2011

Richard W.

Position: Director

Appointed: 06 October 2011

Resigned: 31 December 2011

Jeremy D.

Position: Director

Appointed: 18 February 2011

Resigned: 31 May 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Jeremy D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy D.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-1 1734 8138 2897 293      
Balance Sheet
Current Assets3 50812 4289 68821 36324 81926 63161 102163 437100 09245 822
Net Assets Liabilities   7 29314 50564613 52962 67939 531890
Cash Bank In Hand8978 2122 000       
Debtors2 6114 2167 688       
Net Assets Liabilities Including Pension Asset Liability-1 1734 8138 2897 293      
Tangible Fixed Assets3 2682 9535 812       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-1 2734 7138 190       
Shareholder Funds-1 1734 8138 2897 293      
Other
Average Number Employees During Period     11111
Creditors   20 85617 36134 03356 42272 89645 08940 007
Fixed Assets3 2682 9535 8126 7867 0478 0488 84915 47117 86218 408
Net Current Assets Liabilities-4 4411 8602 4785077 4587 4024 68090 54155 0035 815
Total Assets Less Current Liabilities-1 1734 8138 2897 29314 50564613 529106 01272 86524 223
Creditors Due Within One Year7 94910 5687 21120 856      
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 6704 797       
Tangible Fixed Assets Cost Or Valuation6 6097 27912 076       
Tangible Fixed Assets Depreciation3 3414 3266 264       
Tangible Fixed Assets Depreciation Charged In Period 9851 938       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounting period extended to Friday 31st May 2024. Originally it was Thursday 29th February 2024
filed on: 27th, February 2024
Free Download (1 page)

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