Company NameAWAZ Limited
DirectorJavidan Ahmad
Company StatusActive
Company Number01907354
CategoryPrivate Limited Company
Incorporation Date22 April 1985(36 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Javidan Ahmad
Date of BirthMay 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2009(24 years, 7 months after company formation)
Appointment Duration11 years, 8 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address212 Evering Road
London
E5 8AJ
Director NameMrs Rashda Rashid Ahmad
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 5 months after company formation)
Appointment Duration18 years, 2 months (resigned 01 December 2009)
RoleCompany Director
Correspondence Address212-Evering Road
London
Director NameMr Zulfiquar Ahmad
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 5 months after company formation)
Appointment Duration18 years, 2 months (resigned 01 December 2009)
RoleCompany Director
Correspondence Address212 Evering Road
London
E5 8AJ
Secretary NameMr Zulfiquar Ahmad
NationalityBritish
StatusResigned
Appointed30 September 1991(6 years, 5 months after company formation)
Appointment Duration18 years, 10 months (resigned 01 August 2010)
RoleCompany Director
Correspondence Address212 Evering Road
London
E5 8AJ

Contact

Websitewww.awazltd.com/
Telephone07 595039257
Telephone regionMobile

Location

Registered Address212 Evering Road
London
E5 8AJ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardHackney Downs
Built Up AreaGreater London

Shareholders

100 at £1Javidan Ahmad
100.00%
Ordinary

Financials

Year2014
Net Worth-£103
Cash£4,162
Current Liabilities£4,265

Accounts

Latest Accounts30 September 2020 (10 months ago)
Next Accounts Due30 June 2022 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 September 2020 (10 months, 1 week ago)
Next Return Due12 October 2021 (2 months, 1 week from now)

Filing History

28 September 2020Confirmation statement made on 28 September 2020 with updates (4 pages)
22 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
31 October 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
7 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
12 October 2018Confirmation statement made on 30 September 2018 with updates (4 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
21 June 2018Cessation of Javidan Ahmad as a person with significant control on 21 June 2018 (1 page)
12 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
12 October 2017Notification of Javidan Ahmad as a person with significant control on 1 April 2017 (2 pages)
12 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
12 October 2017Notification of Javidan Ahmad as a person with significant control on 1 April 2017 (2 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
29 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 March 2016Registered office address changed from 212 Evering Road London E5 8AJ to 212 Evering Road London E5 8AJ on 22 March 2016 (1 page)
22 March 2016Director's details changed for Mr. Javidan Ahmad on 22 March 2016 (2 pages)
22 March 2016Registered office address changed from 212 Evering Road London E5 8AJ to 212 Evering Road London E5 8AJ on 22 March 2016 (1 page)
22 March 2016Director's details changed for Mr. Javidan Ahmad on 22 March 2016 (2 pages)
25 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
(3 pages)
25 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
26 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
(3 pages)
27 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
(3 pages)
25 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 May 2011Termination of appointment of Zulfiquar Ahmad as a secretary (1 page)
19 May 2011Termination of appointment of Zulfiquar Ahmad as a secretary (1 page)
23 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
23 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
20 April 2010Termination of appointment of Zulfiquar Ahmad as a director (1 page)
20 April 2010Termination of appointment of Rashda Ahmad as a director (1 page)
20 April 2010Termination of appointment of Zulfiquar Ahmad as a director (1 page)
20 April 2010Termination of appointment of Rashda Ahmad as a director (1 page)
31 January 2010Appointment of Mr. Javidan Ahmad as a director (2 pages)
31 January 2010Appointment of Mr. Javidan Ahmad as a director (2 pages)
9 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 October 2009Annual return made up to 30 September 2008 with a full list of shareholders (4 pages)
12 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 October 2009Annual return made up to 30 September 2008 with a full list of shareholders (4 pages)
9 October 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
9 October 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
8 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 October 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
24 October 2007Return made up to 30/09/07; no change of members (7 pages)
24 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 October 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
24 October 2007Return made up to 30/09/07; no change of members (7 pages)
30 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
30 October 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 October 2006Return made up to 30/09/06; full list of members (7 pages)
30 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
30 October 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 October 2006Return made up to 30/09/06; full list of members (7 pages)
18 October 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 October 2005Return made up to 30/09/05; full list of members (8 pages)
18 October 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 October 2005Return made up to 30/09/05; full list of members (8 pages)
18 October 2004Return made up to 30/09/04; full list of members (8 pages)
18 October 2004Accounts for a dormant company made up to 30 September 2004 (2 pages)
18 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 October 2004Return made up to 30/09/04; full list of members (8 pages)
18 October 2004Accounts for a dormant company made up to 30 September 2004 (2 pages)
18 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 2003Return made up to 30/09/03; full list of members (7 pages)
14 October 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
14 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 October 2003Return made up to 30/09/03; full list of members (7 pages)
14 October 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
14 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 October 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
24 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
24 October 2002Return made up to 30/09/02; full list of members (8 pages)
24 October 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
24 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
24 October 2002Return made up to 30/09/02; full list of members (8 pages)
10 October 2001Return made up to 30/09/01; full list of members (6 pages)
10 October 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
10 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2001Return made up to 30/09/01; full list of members (6 pages)
10 October 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
10 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 June 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
11 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 June 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
11 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 October 2000Return made up to 30/09/00; full list of members (6 pages)
19 October 2000Return made up to 30/09/00; full list of members (6 pages)
28 October 1999Accounts for a dormant company made up to 30 September 1999 (1 page)
28 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1999Return made up to 30/09/99; full list of members (6 pages)
28 October 1999Accounts for a dormant company made up to 30 September 1999 (1 page)
28 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1999Return made up to 30/09/99; full list of members (6 pages)
14 October 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
14 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 October 1998Return made up to 30/09/98; full list of members (6 pages)
14 October 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
14 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 October 1998Return made up to 30/09/98; full list of members (6 pages)
15 October 1997Accounts for a dormant company made up to 30 September 1997 (1 page)
15 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1997Return made up to 30/09/97; full list of members (6 pages)
15 October 1997Accounts for a dormant company made up to 30 September 1997 (1 page)
15 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1997Return made up to 30/09/97; full list of members (6 pages)
17 October 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
17 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 1996Return made up to 30/09/96; full list of members (6 pages)
17 October 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
17 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 1996Return made up to 30/09/96; full list of members (6 pages)
12 October 1995Accounts for a dormant company made up to 30 September 1995 (1 page)
12 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 October 1995Return made up to 30/09/95; full list of members (6 pages)
12 October 1995Accounts for a dormant company made up to 30 September 1995 (1 page)
12 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 October 1995Return made up to 30/09/95; full list of members (6 pages)