Azizi Cars started in year 2014 as Private Limited Company with registration number 09297642. The Azizi Cars company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hayes at 19 Shepiston Lane. Postal code: UB3 1LH.
There is a single director in the company at the moment - Hameedullah A., appointed on 20 April 2023. In addition, a secretary was appointed - Rahimshah A., appointed on 17 November 2014. As of 29 March 2024, there were 3 ex directors - Rahimshah A., Ayub K. and others listed below. There were no ex secretaries.
Office Address | 19 Shepiston Lane |
Town | Hayes |
Post code | UB3 1LH |
Country of origin | United Kingdom |
Registration Number | 09297642 |
Date of Incorporation | Thu, 6th Nov 2014 |
Industry | Renting and leasing of cars and light motor vehicles |
Industry | Sale of used cars and light motor vehicles |
End of financial Year | 30th November |
Company age | 10 years old |
Account next due date | Sat, 31st Aug 2024 (155 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
Last confirmation statement dated | Wed, 3rd May 2023 |
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Hameedullah A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ayub K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Wahid U., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hameedullah A.
Notified on | 3 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ayub K.
Notified on | 23 January 2019 |
Ceased on | 3 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wahid U.
Notified on | 6 April 2016 |
Ceased on | 23 January 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Net Worth | 445 | 702 | ||||||
Balance Sheet | ||||||||
Current Assets | 4 170 | 3 984 | 18 746 | 40 322 | 1 268 | 5 500 | 1 620 | 4 559 |
Net Assets Liabilities | 13 594 | 14 492 | 13 590 | 10 559 | 11 387 | 11 079 | 2 884 | |
Cash Bank In Hand | 4 170 | 3 984 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 445 | 702 | ||||||
Tangible Fixed Assets | 55 250 | 96 321 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | ||||||
Profit Loss Account Reserve | 5 526 | 602 | ||||||
Shareholder Funds | 445 | 702 | ||||||
Other | ||||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
Creditors | 78 152 | 77 831 | 50 412 | 51 000 | 19 722 | 9 990 | 41 514 | |
Fixed Assets | 55 250 | 96 321 | 116 473 | 45 888 | 34 044 | 82 940 | 59 891 | 86 671 |
Net Current Assets Liabilities | -69 810 | -58 432 | 59 085 | 19 551 | 14 522 | 14 222 | 8 370 | 36 955 |
Total Assets Less Current Liabilities | 58 945 | 37 889 | 57 388 | 44 152 | 28 928 | 68 718 | 51 521 | 49 716 |
Creditors Due After One Year | 42 029 | 37 187 | ||||||
Creditors Due Within One Year | 74 080 | 62 416 | ||||||
Number Shares Allotted | 100 | 100 | ||||||
Par Value Share | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
Tangible Fixed Assets Additions | 65 000 | |||||||
Tangible Fixed Assets Cost Or Valuation | 143 250 | 143 250 | ||||||
Tangible Fixed Assets Depreciation | 25 785 | 46 929 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 9 750 | 21 144 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment was terminated on November 13, 2023 filed on: 22nd, November 2023 |
officers | Free Download (1 page) |
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