Aurangzaib Solutions (UK) Limited in Thornaby STOCKTON-ON-TEES

Aurangzaib Solutions (UK) Limited STOCKTON-ON-TEES

Aurangzaib Solutions (UK) started in year 2002 as Private Limited Company with registration number 04584417. The Aurangzaib Solutions (UK) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Stockton-on-tees at 135 Mansfield Avenue Mansfield Avenue. Postal code: TS17 7JB. Since 4th April 2014 Aurangzaib Solutions (UK) Limited is no longer carrying the name Digital It Solutions (UK).

At the moment there are 2 directors in the the firm, namely Tariq M. and Aurangzaib M.. In addition one secretary - Shamim M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Shamim M. who worked with the the firm until 2 April 2014.

Aurangzaib Solutions (UK) Limited Address / Contact

Office Address	135 Mansfield Avenue Mansfield Avenue
Office Address2	Thornaby
Town	Stockton-on-tees
Post code	TS17 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04584417
Date of Incorporation	Thu, 7th Nov 2002
Industry	specialised design activities
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Tariq M.

Position: Director

Appointed: 24 November 2015

Aurangzaib M.

Position: Director

Appointed: 21 June 2012

Shamim M.

Position: Secretary

Appointed: 07 November 2002

Shamim M.

Position: Secretary

Appointed: 08 November 2013

Resigned: 02 April 2014

Arif M.

Position: Director

Appointed: 29 March 2012

Resigned: 21 June 2012

Arif M.

Position: Director

Appointed: 27 June 2003

Resigned: 01 November 2006

Tariq M.

Position: Director

Appointed: 07 November 2002

Resigned: 29 March 2012

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Tariq M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tariq M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Digital It Solutions (UK)	April 4, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	29 952	29 928	30 047	30 148	29 405	29 316	18 345

Balance Sheet
Current Assets	60 525	17 301	16 614	16 748	16 275	16 186	5 215	8 513	8 123	7 998	7 855	7 716
Net Assets Liabilities							18 345	18 360	17 859	17 660	17 442	17 228
Cash Bank In Hand	33 060	9 903	9 054	9 248
Debtors	27 465
Intangible Fixed Assets		12 627	13 433	13 400
Net Assets Liabilities Including Pension Asset Liability	29 952	29 928	30 047	30 148	29 405	29 316	18 345
Stocks Inventory		7 398	7 560	7 500
Tangible Fixed Assets	12 627	12 627

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	29 852	29 828	29 947	30 048
Shareholder Funds	29 952	29 928	30 047	30 148	29 405	29 316	18 345

Other
Fixed Assets	12 627	12 627	13 433	13 400	13 130	13 130	13 130	9 847	9 736	9 662	9 587	9 512
Net Current Assets Liabilities	17 325	17 301	16 614	16 748	16 275	16 186	5 215	8 513	8 123	7 998	7 855	7 716
Total Assets Less Current Liabilities	29 952	29 928	30 047	30 148	29 405	29 316	18 345	18 360	17 859	17 660	17 442	17 228
Creditors Due Within One Year	43 200
Intangible Fixed Assets Additions			806
Intangible Fixed Assets Cost Or Valuation		12 627	13 433	13 400
Intangible Fixed Assets Disposals				33
Number Shares Allotted				100
Par Value Share				1
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Cost Or Valuation	12 627	12 627

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 14th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 22nd, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 13th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 28th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
AD01	Address change date: 21st April 2017. New Address: 135 Mansfield Avenue Mansfield Avenue Thornaby Stockton-on-Tees TS17 7JB. Previous address: Unit F Yorkway Thornaby Stockton-on-Tees Cleveland TS17 6BX filed on: 21st, April 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2015 filed on: 17th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 7th November 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 28th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th November 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from 135 Mansfield Avenue Thornaby Stockton-on-Tees Cleveland TS17 7JB on 2nd April 2014 filed on: 2nd, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 7th November 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 27th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th November 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 31st, May 2012	accounts	Free Download (9 pages)
AD01	Registered office address changed from Unit F Yorkway Mandale End Estate Thornaby Stockton-on-Tees Tees Valley TS17 6BX on 29th March 2012 filed on: 29th, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 7th November 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 24th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th November 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 18th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th November 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 24th, July 2009	accounts	Free Download (3 pages)
287	Registered office changed on 11/05/2009 from 137 mansfield avenue thornaby stockton on tees TS17 7JB filed on: 11th, May 2009	address	Free Download (1 page)
287	Registered office changed on 20/11/2008 from 45A george street mandale industrial estate thornaby stockton on tees TS17 6DE filed on: 20th, November 2008	address	Free Download (1 page)
353	Location of register of members filed on: 20th, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, November 2008	address	Free Download (1 page)
363a	Annual return up to 20th November 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 19th, June 2008	accounts	Free Download (3 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 31st, January 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 31st, January 2007	accounts	Free Download (2 pages)
363a	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 18th, May 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 18th, May 2006	accounts	Free Download (2 pages)
363a	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 20th December 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, May 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, May 2005	accounts	Free Download (2 pages)
363s	Annual return up to 22nd November 2004 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 22nd November 2004 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 8th, June 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 8th, June 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2nd December 2003 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363(288)	2nd December 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd December 2003 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 15th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 15th, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 04/07/03 from: 137 mansfield avenue stockton on-tees TS17 7JB filed on: 4th, July 2003	address	Free Download (1 page)
287	Registered office changed on 04/07/03 from: 137 mansfield avenue stockton on-tees TS17 7JB filed on: 4th, July 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, November 2002	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, November 2002	incorporation	Free Download (7 pages)

Aurangzaib Solutions (UK) Limited STOCKTON-ON-TEES

Aurangzaib Solutions (UK) Limited Address / Contact

Company Information / Profile

Company staff

Tariq M.

Aurangzaib M.

Shamim M.

Shamim M.

Arif M.

Arif M.

Tariq M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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