Founded in 2015, Azizi Investments, classified under reg no. 09537892 is an active company. Currently registered at Palmcroy House CR0 3PB, Croydon the company has been in the business for nine years. Its financial year was closed on March 28 and its latest financial statement was filed on 30th September 2021.
The firm has 2 directors, namely Aslam D., Ali D.. Of them, Aslam D., Ali D. have been with the company the longest, being appointed on 13 April 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Palmcroy House |
| Office Address2 | 387 London Road |
| Town | Croydon |
| Post code | CR0 3PB |
| Country of origin | United Kingdom |
| Registration Number | 09537892 |
| Date of Incorporation | Mon, 13th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th March |
| Company age | 9 years old |
| Account next due date | Thu, 28th Dec 2023 (138 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 13 April 2015
Position: Director
Appointed: 13 April 2015
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Hasan D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ali D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aslam D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hasan D.
| Notified on | 13 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ali D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aslam D.
| Notified on | 6 April 2016 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2016-11-30 | 2020-09-30 | 2021-09-30 | 2023-03-31 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 357 388 | 235 676 | 221 226 | ||
| Current Assets | 357 488 | 244 171 | 794 803 | ||
| Debtors | 100 | 8 495 | 573 577 | ||
| Net Assets Liabilities | -2 392 | -5 289 | 208 107 | ||
| Other Debtors | 100 | 8 495 | 573 577 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 312 560 | 428 362 | 428 362 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 183 993 | ||||
| Investment Property | 230 350 | 856 291 | |||
| Investment Property Fair Value Model | 230 350 | 856 291 | |||
| Net Current Assets Liabilities | 310 168 | 192 723 | -173 824 | ||
| Other Creditors | 312 560 | 428 362 | 428 362 | ||
| Other Taxation Social Security Payable | 373 | 261 | 16 102 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 45 998 | ||||
| Total Assets Less Current Liabilities | 310 168 | 423 073 | 682 467 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th April 2024 filed on: 18th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy