BizStats
You are here: bizstats.co.uk > a-z index > A list > AZ list > AZA list

Azan Venture Ltd LONDON

Founded in 2013, Azan Venture, classified under reg no. 08579338 is an active company. Currently registered at Unit-4 First Floor E13 9PJ, London the company has been in the business for eleven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Farzana U., appointed on 11 November 2019. There are currently no secretaries appointed. As of 20 April 2024, there were 3 ex directors - Md F., Md H. and others listed below. There were no ex secretaries.

Azan Venture Ltd Address / Contact

Office Address Unit-4 First Floor
Office Address2 764 Barking Road
Town London
Post code E13 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08579338
Date of Incorporation Fri, 21st Jun 2013
Industry Management consultancy activities other than financial management
Industry Temporary employment agency activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Farzana U.

Position: Director

Appointed: 11 November 2019

Md F.

Position: Director

Appointed: 07 August 2019

Resigned: 11 November 2019

Md H.

Position: Director

Appointed: 21 June 2013

Resigned: 07 August 2019

Nazia J.

Position: Director

Appointed: 21 June 2013

Resigned: 02 April 2018

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Farzana U. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Md F. This PSC has significiant influence or control over the company,. The third one is Md H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Farzana U.

Notified on 11 November 2019
Nature of control: significiant influence or control

Md F.

Notified on 7 August 2019
Ceased on 11 November 2019
Nature of control: significiant influence or control

Md H.

Notified on 1 June 2016
Ceased on 7 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamil N.

Notified on 1 June 2016
Ceased on 2 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth8677 00121 00623 004      
Balance Sheet
Current Assets4126 90816 48722 73729 13024 13029 61611 75611 70611 706
Net Assets Liabilities   23 00422 15221 80317 0389 1878 0818 081
Cash Bank In Hand626 31715 894       
Debtors350591593       
Net Assets Liabilities Including Pension Asset Liability8677 00121 00623 004      
Tangible Fixed Assets8004004 521       
Reserves/Capital
Called Up Share Capital1 0006 00054 380       
Profit Loss Account Reserve-1331 001-33 374       
Shareholder Funds8677 00121 00623 004      
Other
Average Number Employees During Period     622  
Creditors   1 5948 4984 50614 0313 2963 6253 625
Fixed Assets8004004 5211 8611 5202 1791 453727  
Net Current Assets Liabilities4126 60116 48521 14320 63219 62415 58511 75611 70611 706
Total Assets Less Current Liabilities1 2127 00121 00623 00422 15221 80317 03812 48211 70611 706
Accruals Deferred Income345         
Creditors Due Within One Year34530721 594      
Tangible Fixed Assets Additions1 200 6 781       
Tangible Fixed Assets Cost Or Valuation1 2001 2007 981       
Tangible Fixed Assets Depreciation4008003 460       
Tangible Fixed Assets Depreciation Charged In Period4004002 660       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 15th, November 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.