Azizi Cars Limited HAYES


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.

Azizi Cars Limited Address / Contact

Office Address 19 Shepiston Lane
Town Hayes
Post code UB3 1LH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Hameedullah A.

Position: Director

Appointed: 20 April 2023

Rahimshah A.

Position: Secretary

Appointed: 17 November 2014

Rahimshah A.

Position: Director

Appointed: 12 June 2018

Resigned: 13 November 2023

Ayub K.

Position: Director

Appointed: 18 December 2017

Resigned: 03 May 2023

Wahid U.

Position: Director

Appointed: 06 November 2014

Resigned: 24 September 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth445702      
Balance Sheet
Current Assets4 1703 98418 74640 3221 2685 5001 6204 559
Net Assets Liabilities 13 59414 49213 59010 55911 38711 0792 884
Cash Bank In Hand4 1703 984      
Net Assets Liabilities Including Pension Asset Liability445702      
Tangible Fixed Assets55 25096 321      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve5 526602      
Shareholder Funds445702      
Other
Average Number Employees During Period   22222
Creditors 78 15277 83150 41251 00019 7229 99041 514
Fixed Assets55 25096 321116 47345 88834 04482 94059 89186 671
Net Current Assets Liabilities-69 810-58 43259 08519 55114 52214 2228 37036 955
Total Assets Less Current Liabilities58 94537 88957 38844 15228 92868 71851 52149 716
Creditors Due After One Year42 02937 187      
Creditors Due Within One Year74 08062 416      
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions65 000       
Tangible Fixed Assets Cost Or Valuation143 250143 250      
Tangible Fixed Assets Depreciation25 78546 929      
Tangible Fixed Assets Depreciation Charged In Period9 75021 144      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on November 13, 2023
filed on: 22nd, November 2023
Free Download (1 page)

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