Az Argan Ventures. Ltd AYLESBURY


Founded in 2016, Az Argan Ventures, classified under reg no. 09997625 is an active company. Currently registered at 17 Thackeray End HP19 8JE, Aylesbury the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2022-02-28.

The company has one director. Polina D., appointed on 19 October 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Aziz E. and who left the the company on 18 October 2018. In addition, there is one former secretary - Aziz E. who worked with the the company until 19 October 2018.

Az Argan Ventures. Ltd Address / Contact

Office Address 17 Thackeray End
Office Address2 Haydon Hil
Town Aylesbury
Post code HP19 8JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09997625
Date of Incorporation Wed, 10th Feb 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Polina D.

Position: Director

Appointed: 19 October 2018

Aziz E.

Position: Secretary

Appointed: 10 February 2016

Resigned: 19 October 2018

Aziz E.

Position: Director

Appointed: 10 February 2016

Resigned: 18 October 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Polina D. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Abdelaziz E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Polina D.

Notified on 25 October 2018
Nature of control: significiant influence or control

Abdelaziz E.

Notified on 23 March 2017
Ceased on 30 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth5 556      
Balance Sheet
Current Assets6 944344 207 9 678 9 811
Net Assets Liabilities 111111
Cash Bank In Hand6 944      
Net Assets Liabilities Including Pension Asset Liability5 556      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve5 555      
Shareholder Funds5 556      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Creditors1 389344 207 9 678 9 811
Net Current Assets Liabilities5 555      
Total Assets Less Current Liabilities5 556111111
Creditors Due Within One Year1 389      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-02-28
filed on: 28th, November 2023
Free Download (3 pages)

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