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Azura Properties (UK) Limited OLDHAM

Founded in 2014, Azura Properties (UK), classified under reg no. 09236424 is an active company. Currently registered at Unit K, Highfield Industrial Estate OL9 6AJ, Oldham the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on November 30, 2021.

The company has one director. Tariq M., appointed on 26 September 2014. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Azura Properties (UK) Limited Address / Contact

Office Address Unit K, Highfield Industrial Estate
Office Address2 Westend Street
Town Oldham
Post code OL9 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09236424
Date of Incorporation Fri, 26th Sep 2014
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Tariq M.

Position: Director

Appointed: 26 September 2014

People with significant control

The list of PSCs who own or control the company includes 4 names. As we discovered, there is Shabeena M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Tariq M. This PSC has significiant influence or control over the company,. Then there is Shabeena M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Shabeena M.

Notified on 1 February 2023
Nature of control: significiant influence or control

Tariq M.

Notified on 1 February 2023
Nature of control: significiant influence or control

Shabeena M.

Notified on 14 January 2020
Ceased on 1 February 2023
Nature of control: 50,01-75% shares

Tariq M.

Notified on 1 June 2016
Ceased on 14 January 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302023-03-31
Net Worth90 27590 275178 915      
Balance Sheet
Cash Bank On Hand   20 62126 084    
Current Assets31 32231 32221 78821 43428 75228 76086 025100 047163 233
Debtors160160 8132 668    
Net Assets Liabilities  178 915272 187373 214464 167548 222587 357634 073
Property Plant Equipment   518 768518 768    
Cash Bank In Hand31 16231 16221 788      
Net Assets Liabilities Including Pension Asset Liability90 27590 275178 915      
Tangible Fixed Assets518 768518 768518 768      
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve89 27589 275177 915      
Shareholder Funds90 27590 275178 915      
Other
Accrued Liabilities   1 3501 350    
Creditors  30 68431 55832 84937 21550 83930 10854 221
Decrease In Loans Owed To Related Parties Due To Loans Repaid   -94 501-95 000    
Loans Owed To Related Parties  330 958236 457141 457    
Net Current Assets Liabilities-3 059-3 059-8 89610 1244 0978 45535 18669 939109 012
Number Shares Issued Fully Paid   1 0001 000    
Other Creditors   23 75825 103    
Other Remaining Borrowings   236 457141 457    
Par Value Share    1    
Property Plant Equipment Gross Cost   518 768518 768    
Taxation Social Security Payable   6 3626 346    
Total Assets Less Current Liabilities515 709515 709509 872508 644514 671510 313553 954588 707635 423
Total Borrowings   236 457141 457    
Trade Creditors Trade Payables   8850    
Trade Debtors Trade Receivables   8132 668    
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 3501 3501 3501 350
Fixed Assets518 768518 768518 768518 768518 768518 768518 768518 768526 411
Creditors Due After One Year425 434425 434330 957      
Creditors Due Within One Year34 38134 38130 684      
Tangible Fixed Assets Additions518 768        
Tangible Fixed Assets Cost Or Valuation518 768518 768518 768      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control November 30, 2023
filed on: 5th, December 2023 		Free Download (2 pages)

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