Azera Trading Ltd ILFORD


Founded in 2016, Azera Trading, classified under reg no. 10067562 is an active company. Currently registered at 536 Cranbrook Road IG2 6RD, Ilford the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Rizwan R., appointed on 1 March 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Anas M., Rizwan R. and others listed below. There were no ex secretaries.

Azera Trading Ltd Address / Contact

Office Address 536 Cranbrook Road
Town Ilford
Post code IG2 6RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10067562
Date of Incorporation Wed, 16th Mar 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Rizwan R.

Position: Director

Appointed: 01 March 2021

Anas M.

Position: Director

Appointed: 31 March 2020

Resigned: 01 March 2021

Rizwan R.

Position: Director

Appointed: 30 November 2019

Resigned: 31 March 2020

Murtuza M.

Position: Director

Appointed: 01 June 2019

Resigned: 30 November 2019

Anas M.

Position: Director

Appointed: 14 February 2019

Resigned: 01 June 2019

Rizwan R.

Position: Director

Appointed: 05 March 2018

Resigned: 14 February 2019

Anas M.

Position: Director

Appointed: 16 March 2016

Resigned: 05 March 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 7 names. As we researched, there is Rizwan R. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Anas M. This PSC owns 75,01-100% shares. Moving on, there is Rizwan R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.

Rizwan R.

Notified on 1 March 2021
Nature of control: 75,01-100% shares

Anas M.

Notified on 31 March 2020
Ceased on 1 March 2021
Nature of control: 75,01-100% shares

Rizwan R.

Notified on 30 November 2019
Ceased on 31 March 2020
Nature of control: 50,01-75% shares

Murtuza M.

Notified on 1 June 2019
Ceased on 30 November 2019
Nature of control: 50,01-75% shares

Rizwan R.

Notified on 5 March 2018
Ceased on 15 February 2019
Nature of control: 50,01-75% shares

Anas M.

Notified on 6 April 2016
Ceased on 5 March 2018
Nature of control: 25-50% shares

Rizwan R.

Notified on 22 June 2017
Ceased on 1 January 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth3 426    
Balance Sheet
Current Assets13 32637 97749 65544 439138 545
Net Assets Liabilities 4 9349 03210 16811 205
Cash Bank In Hand6 698    
Debtors3    
Net Assets Liabilities Including Pension Asset Liability3 426    
Stocks Inventory6 625    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve3 326    
Shareholder Funds3 426    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  13 25013 25013 250
Average Number Employees During Period  132
Creditors 33 46427 68921 467100 544
Fixed Assets 421316446334
Net Current Assets Liabilities3 4264 51321 96622 97274 121
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    36 120
Total Assets Less Current Liabilities3 4264 93422 28223 41874 455
Creditors Due Within One Year9 900    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 29th, December 2023
Free Download (5 pages)

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