Founded in 2014, Azura Properties (UK), classified under reg no. 09236424 is an active company. Currently registered at Unit K, Highfield Industrial Estate OL9 6AJ, Oldham the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on November 30, 2021.
The company has one director. Tariq M., appointed on 26 September 2014. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
Office Address | Unit K, Highfield Industrial Estate |
Office Address2 | Westend Street |
Town | Oldham |
Post code | OL9 6AJ |
Country of origin | United Kingdom |
Registration Number | 09236424 |
Date of Incorporation | Fri, 26th Sep 2014 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (122 days after) |
Account last made up date | Tue, 30th Nov 2021 |
Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
Last confirmation statement dated | Sat, 14th Jan 2023 |
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Shabeena M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Tariq M. This PSC has significiant influence or control over the company,. Then there is Shabeena M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Shabeena M.
Notified on | 1 February 2023 |
Nature of control: |
significiant influence or control |
Tariq M.
Notified on | 1 February 2023 |
Nature of control: |
significiant influence or control |
Shabeena M.
Notified on | 14 January 2020 |
Ceased on | 1 February 2023 |
Nature of control: |
50,01-75% shares |
Tariq M.
Notified on | 1 June 2016 |
Ceased on | 14 January 2020 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2023-03-31 |
Net Worth | 90 275 | 90 275 | 178 915 | ||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 20 621 | 26 084 | |||||||
Current Assets | 31 322 | 31 322 | 21 788 | 21 434 | 28 752 | 28 760 | 86 025 | 100 047 | 163 233 |
Debtors | 160 | 160 | 813 | 2 668 | |||||
Net Assets Liabilities | 178 915 | 272 187 | 373 214 | 464 167 | 548 222 | 587 357 | 634 073 | ||
Property Plant Equipment | 518 768 | 518 768 | |||||||
Cash Bank In Hand | 31 162 | 31 162 | 21 788 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 90 275 | 90 275 | 178 915 | ||||||
Tangible Fixed Assets | 518 768 | 518 768 | 518 768 | ||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
Profit Loss Account Reserve | 89 275 | 89 275 | 177 915 | ||||||
Shareholder Funds | 90 275 | 90 275 | 178 915 | ||||||
Other | |||||||||
Accrued Liabilities | 1 350 | 1 350 | |||||||
Creditors | 30 684 | 31 558 | 32 849 | 37 215 | 50 839 | 30 108 | 54 221 | ||
Decrease In Loans Owed To Related Parties Due To Loans Repaid | -94 501 | -95 000 | |||||||
Loans Owed To Related Parties | 330 958 | 236 457 | 141 457 | ||||||
Net Current Assets Liabilities | -3 059 | -3 059 | -8 896 | 10 124 | 4 097 | 8 455 | 35 186 | 69 939 | 109 012 |
Number Shares Issued Fully Paid | 1 000 | 1 000 | |||||||
Other Creditors | 23 758 | 25 103 | |||||||
Other Remaining Borrowings | 236 457 | 141 457 | |||||||
Par Value Share | 1 | ||||||||
Property Plant Equipment Gross Cost | 518 768 | 518 768 | |||||||
Taxation Social Security Payable | 6 362 | 6 346 | |||||||
Total Assets Less Current Liabilities | 515 709 | 515 709 | 509 872 | 508 644 | 514 671 | 510 313 | 553 954 | 588 707 | 635 423 |
Total Borrowings | 236 457 | 141 457 | |||||||
Trade Creditors Trade Payables | 88 | 50 | |||||||
Trade Debtors Trade Receivables | 813 | 2 668 | |||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 350 | 1 350 | 1 350 | 1 350 | |||||
Fixed Assets | 518 768 | 518 768 | 518 768 | 518 768 | 518 768 | 518 768 | 518 768 | 518 768 | 526 411 |
Creditors Due After One Year | 425 434 | 425 434 | 330 957 | ||||||
Creditors Due Within One Year | 34 381 | 34 381 | 30 684 | ||||||
Tangible Fixed Assets Additions | 518 768 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 518 768 | 518 768 | 518 768 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control November 30, 2023 filed on: 5th, December 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy