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Companies House/London/Company profile

AZ1Z LTD

Active - Proposal to Strike off
11943260·incorporated 2019-04-12

AZ1Z LTD is an active UK private limited company, incorporated on 12 April 2019 at Companies House (number 11943260; OpenRegistry canonical ID GB-11943260-az1z-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-12
Registered Address
24 BEDFORD ROW, LONDON, WC1R 4TQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-04-30. Next accounts due 2024-04-29. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-04-11. Next confirmation statement due 2024-04-25.

Persons with significant control

AZ1Z LTD has 1 person with significant control on file:

  • Umran Ltd. Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ozgur Arslan born 1978 resident in England, British national. Notified 2019-04-12. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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