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AZB1 LIMITED

Active - Proposal to Strike off
11689966·incorporated 2018-11-21

AZB1 LIMITED is an active UK private limited company, incorporated on 21 November 2018 at Companies House (number 11689966; OpenRegistry canonical ID GB-11689966-azb1-limited). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 27 active companies registered in Shotton (postcode CH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-21
Registered Address
4 THORNIFELDS, SHOTTON, CH5 1QF, UNITED KINGDOM
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-27. Next confirmation statement due 2024-07-11.

Persons with significant control

AZB1 LIMITED has 1 person with significant control on file:

  • Mr Anajak Nokyai born 1996 resident in Thailand, Thai national. Notified 2023-06-27.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr William Bernard Gavin born 2020 resident in United Kingdom, British national. Notified 2020-09-24. Ceased 2023-06-27.
    • Owns 75% or more of shares
  • Mr William Hogge born 1977 resident in United Kingdom, British national. Notified 2018-11-21. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AZB1 LIMITED has previously traded as:

  • HORTIFACTOR GROUP LTD (until 2022-11-23)
  • HORTIFACTOR UK LIMITED (until 2019-11-15)

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in Shotton: