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AZ UK REAL ESTATE LTD

Active
06106897·incorporated 2007-02-15

AZ UK REAL ESTATE LTD is an active UK private limited company, incorporated on 15 February 2007 at Companies House (number 06106897; OpenRegistry canonical ID GB-06106897-az-uk-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 17,409 active companies registered in York, North Yorkshire (postcode YO51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-15
Registered Address
2A BRICKYARD ROAD, ROECLIFFE, YORK, NORTH YORKSHIRE, YO51 9NS
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AZ UK REAL ESTATE LTD

Filings

Check filing history of AZ UK REAL ESTATE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

AZ UK REAL ESTATE LTD has 2 persons with significant control on file:

  • Mr Joerg Wisser born 1964 resident in Germany, German national. Notified 2016-06-30.
    • Has significant influence or control
  • Az-Holding Gmbh (Germany reg. Hrb 602940). Notified 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-15. Ceased 2016-06-30.

Previous names

AZ UK REAL ESTATE LTD has previously traded as:

  • AZ ARMATUREN ITALIA LIMITED (until 2024-12-04)
  • AZ ITALY LIMITED (until 2007-06-05)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06106897.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.