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Azamour Online Limited ST. ALBANS

Azamour Online started in year 2009 as Private Limited Company with registration number 06901057. The Azamour Online company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in St. Albans at 6b Parkway. Postal code: AL3 6PA.

The firm has 2 directors, namely Shahliza J., Faizal J.. Of them, Faizal J. has been with the company the longest, being appointed on 14 June 2011 and Shahliza J. has been with the company for the least time - from 9 September 2014. As of 6 December 2024, there were 3 ex directors - Farah J., Faizal J. and others listed below. There were no ex secretaries.

Azamour Online Limited Address / Contact

Office Address 6b Parkway
Office Address2 Porters Wood
Town St. Albans
Post code AL3 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06901057
Date of Incorporation Mon, 11th May 2009
Industry Other information technology service activities
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (281 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Shahliza J.

Position: Director

Appointed: 09 September 2014

Faizal J.

Position: Director

Appointed: 14 June 2011

Farah J.

Position: Director

Appointed: 26 June 2009

Resigned: 14 June 2011

Faizal J.

Position: Director

Appointed: 12 May 2009

Resigned: 26 June 2009

Graham C.

Position: Director

Appointed: 11 May 2009

Resigned: 11 May 2009

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 11 May 2009

Resigned: 11 May 2009

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Faizal J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shahliza J. This PSC owns 25-50% shares and has 25-50% voting rights.

Faizal J.

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

Shahliza J.

Notified on 1 October 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 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth53 444108 57390 12283 818       
Balance Sheet
Cash Bank In Hand 115 58719 85524 594       
Cash Bank On Hand   24 594194 712186 792162 806285 468109 56535 552218 651
Current Assets113 051115 58786 010103 193221 871404 430524 383710 838935 1441 079 5201 262 619
Debtors113 051 66 15578 59927 159217 638361 577425 370825 5791 043 9681 043 968
Net Assets Liabilities   83 411153 126317 855438 800540 209721 647894 7671 071 781
Other Debtors     199 1621 410257343  
Property Plant Equipment   2 0373 3694 2788 3674 0443 5061 224 
Tangible Fixed Assets6 7975 1013 4052 037       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve53 344108 47390 02283 718       
Shareholder Funds53 444108 57390 12283 818       
Other
Amount Specific Advance Or Credit Directors   78 59927 15918 476     
Amount Specific Advance Or Credit Made In Period Directors   78 59992 65918 476     
Amount Specific Advance Or Credit Repaid In Period Directors    144 09927 159     
Accrued Liabilities   1 4995622 8733 5213 6142 8753 045 
Accrued Liabilities Deferred Income         3 0463 046
Accumulated Depreciation Impairment Property Plant Equipment   5 1956 80410 08113 78518 10821 54523 8275 697
Additional Provisions Increase From New Provisions Recognised    197      
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     208777-822-102-433 
Average Number Employees During Period   43333332
Bank Borrowings       8 3338 33310 64810 648
Bank Borrowings Overdrafts       41 66641 66629 84510 648
Corporation Tax Payable   39 52357 29851 10843 37839 50461 45159 93764 729
Creditors   76 41171 50990 04092 36041 66641 66629 845199 926
Creditors Due Within One Year121 40467 11554 29376 412       
Deferred Tax Liabilities   4086058131 590768666233 
Dividends Paid    180 00073 60083 000    
Fixed Assets61 79760 10158 40557 0373 369   3 50629 32129 187
Increase From Depreciation Charge For Year Property Plant Equipment    1 6093 2773 7044 3233 4372 2821 038
Investments Fixed Assets55 00055 00055 00055 000     28 09728 097
Loans From Directors      16 392    
Loans To Directors    27 15918 476     
Net Current Assets Liabilities-8 35348 47231 71726 782150 362314 390432 023578 599760 473895 5241 062 693
Nominal Value Allotted Share Capital    100100100    
Number Shares Allotted 100100100       
Number Shares Issued Fully Paid    100100100100100100100
Other Creditors    2 7602 7492 8232 7663 13711534
Other Investments Other Than Loans   55 000-55 000    28 09728 097
Other Taxation Social Security Payable   1 483 859 2 9382 043  
Par Value Share 1111111111
Profit Loss    249 715238 329203 945    
Property Plant Equipment Gross Cost   7 23210 17314 35922 15222 15225 05125 0515 697
Provisions   4086058131 590768666233233
Provisions For Liabilities Balance Sheet Subtotal   4086058131 590768666233 
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Cost Or Valuation7 2327 2327 232        
Tangible Fixed Assets Depreciation4352 1313 8275 195       
Tangible Fixed Assets Depreciation Charged In Period 1 6961 6961 368       
Total Additions Including From Business Combinations Property Plant Equipment    2 9414 1867 793 2 899 904
Total Assets Less Current Liabilities53 444108 57390 12283 819153 731318 668440 390582 643763 979924 8451 091 880
Trade Creditors Trade Payables   2 643 225   592592
Value-added Tax Payable   31 26310 88932 22626 246    
Bank Overdrafts        120  
Total Borrowings       8 3338 45310 648 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 31st October 2024
filed on: 1st, November 2024 		Free Download (3 pages)

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