| Company Name | AZAD Ayub Limited |
|---|---|
| Directors | Ijaz Ayub and Azad Ayub |
| Company Status | Active |
| Company Number | 03038383 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1995(29 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ijaz Ayub |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 36 Wightman Road London N4 1RU |
| Director Name | Mr Azad Ayub |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2001(6 years, 1 month after company formation) |
| Appointment Duration | 23 years |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 56 Burgoyne Road London N4 1AE |
| Secretary Name | Mr Azad Ayub |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(10 years, 8 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 56 Burgoyne Road London N4 1AE |
| Secretary Name | Maria Ioannou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Hillfield Park London N21 3QL |
| Director Name | Mahmuda Ayub |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 07 February 1997(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 16 November 2008) |
| Role | Company Director |
| Correspondence Address | 36a Wightman Road London N4 1RU |
| Director Name | Mohammed Ayub |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 07 February 1997(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 15 May 2005) |
| Role | Company Director |
| Correspondence Address | 36a Wightman Road London N4 1RU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | azadayub.co.uk |
|---|---|
| Telephone | 020 83483135 |
| Telephone region | London |
Location
| Registered Address | 36 Wightman Road London N4 1RU |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Azad Ayub 50.00% Ordinary |
|---|---|
| 2 at £1 | Mr Ijaz Ayub 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,098 |
| Gross Profit | £30,098 |
| Net Worth | £129,147 |
| Cash | £3,925 |
| Current Liabilities | £52,122 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (10 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2017 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 4 February 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 4 February 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 4 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 12 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Registered office address changed from Studio House Delamare Road Cheshunt Hertfordshire EN8 9SH on 11 April 2012 (1 page) |
| 11 April 2012 | Registered office address changed from Studio House Delamare Road Cheshunt Hertfordshire EN8 9SH on 11 April 2012 (1 page) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 7 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 17 February 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Ijaz Ayub on 22 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Ijaz Ayub on 22 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Azad Ayub on 22 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Azad Ayub on 22 March 2010 (2 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 22 May 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 27 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 17 December 2008 | Appointment terminated director mahmuda ayub (1 page) |
| 17 December 2008 | Appointment terminated director mahmuda ayub (1 page) |
| 23 April 2008 | Return made up to 22/03/08; no change of members (7 pages) |
| 23 April 2008 | Return made up to 22/03/08; no change of members (7 pages) |
| 5 April 2008 | Amended accounts made up to 31 March 2007 (12 pages) |
| 5 April 2008 | Amended accounts made up to 31 March 2007 (12 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 April 2007 | Return made up to 22/03/07; full list of members
|
| 28 April 2007 | Return made up to 22/03/06; full list of members (9 pages) |
| 28 April 2007 | Return made up to 22/03/07; full list of members
|
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | New secretary appointed (1 page) |
| 13 December 2005 | New secretary appointed (1 page) |
| 8 August 2005 | Return made up to 22/03/05; full list of members (9 pages) |
| 8 August 2005 | Return made up to 22/03/05; full list of members (9 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 July 2004 | Return made up to 22/03/04; full list of members
|
| 1 July 2004 | Return made up to 22/03/04; full list of members
|
| 15 May 2004 | Registered office changed on 15/05/04 from: 151 high street southgate london N14 6JR (2 pages) |
| 15 May 2004 | Registered office changed on 15/05/04 from: 151 high street southgate london N14 6JR (2 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 13 June 2003 | Return made up to 22/03/03; full list of members
|
| 13 June 2003 | Return made up to 22/03/03; full list of members
|
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 August 2002 | Return made up to 22/03/01; full list of members (8 pages) |
| 14 August 2002 | Return made up to 22/03/01; full list of members (8 pages) |
| 28 June 2002 | Return made up to 22/03/02; full list of members (9 pages) |
| 28 June 2002 | Return made up to 22/03/02; full list of members (9 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: studio house delamare road cheshunt waltham cross hertfordshire EN8 9SH (1 page) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: studio house delamare road cheshunt waltham cross hertfordshire EN8 9SH (1 page) |
| 7 February 2001 | Return made up to 22/03/00; full list of members
|
| 7 February 2001 | Return made up to 22/03/00; full list of members
|
| 5 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 January 2000 | Amended accounts made up to 31 March 1997 (20 pages) |
| 10 January 2000 | Amended full accounts made up to 31 March 1996 (18 pages) |
| 10 January 2000 | Amended full accounts made up to 31 March 1996 (18 pages) |
| 10 January 2000 | Amended accounts made up to 31 March 1997 (20 pages) |
| 30 April 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 30 April 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 8 April 1999 | Return made up to 22/03/98; no change of members (4 pages) |
| 8 April 1999 | Return made up to 22/03/98; no change of members (4 pages) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 460 holloway road london N7 6HT (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 460 holloway road london N7 6HT (1 page) |
| 13 March 1998 | Resolutions
|
| 13 March 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 March 1998 | Resolutions
|
| 13 March 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 31 October 1997 | Return made up to 22/03/97; full list of members (8 pages) |
| 31 October 1997 | Return made up to 22/03/97; full list of members (8 pages) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 36 wightman road london N4 1RU (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 36 wightman road london N4 1RU (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 56 burgoyne road london N4 1AE (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Ad 07/02/97--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 56 burgoyne road london N4 1AE (1 page) |
| 7 April 1997 | Ad 07/02/97--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 20 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 20 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 29 March 1995 | Director resigned;new director appointed (2 pages) |
| 29 March 1995 | Director resigned;new director appointed (2 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 29 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 22 March 1995 | Incorporation (32 pages) |
| 22 March 1995 | Incorporation (32 pages) |