Azdio Holdings Limited is a private limited company situated at No. 3, 3 Kensington Square, London W8 5EP. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-30, this 4-year-old company is run by 2 directors.
Director Donna B., appointed on 30 April 2019. Director Arjang Z., appointed on 30 April 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-04-29 and the deadline for the subsequent filing is 2024-05-13. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | No. 3 |
| Office Address2 | 3 Kensington Square |
| Town | London |
| Post code | W8 5EP |
| Country of origin | United Kingdom |
| Registration Number | 11969718 |
| Date of Incorporation | Tue, 30th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 30 April 2019
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Donna B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Persia G. This PSC owns 25-50% shares. Then there is Arjang Z., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Donna B.
| Notified on | 7 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Persia G.
| Notified on | 7 August 2019 |
| Nature of control: |
25-50% shares |
Arjang Z.
| Notified on | 30 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 166 797 | 1 542 176 | 1 311 436 | 3 017 951 |
| Current Assets | 2 519 646 | 2 202 549 | 2 869 809 | 4 626 324 |
| Debtors | 352 849 | 660 373 | 1 558 373 | 1 608 373 |
| Net Assets Liabilities | 2 519 649 | 2 201 802 | 2 869 112 | 4 501 147 |
| Other Debtors | 660 373 | 1 158 373 | 1 208 373 | |
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 352 849 | 400 000 | 400 000 | |
| Corporation Tax Payable | 4 480 | |||
| Creditors | 750 | 700 | 125 180 | |
| Investments | 3 | 3 | 3 | 3 |
| Investments Fixed Assets | 3 | 3 | 3 | 3 |
| Investments In Group Undertakings | 3 | 3 | 3 | 3 |
| Net Current Assets Liabilities | 2 519 646 | 2 201 799 | 2 869 109 | 4 501 144 |
| Other Creditors | 750 | 700 | 120 700 | |
| Total Assets Less Current Liabilities | 2 519 649 | 2 201 802 | 2 869 112 | 4 501 147 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (8 pages) |
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