| Company Name | AZED & Co Limited |
|---|---|
| Director | Rizwan Azed |
| Company Status | Active |
| Company Number | 05028321 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Rizwan Azed |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2004(6 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 392 London Road Mitcham Surrey CR4 4EA |
| Secretary Name | Mr Rizwan Azed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 January 2007) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 392a London Road Mitcham Surrey CR4 4EA |
| Secretary Name | Mrs Safina Azed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(6 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 April 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 392 London Road Mitcham Surrey CR4 4EA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | azed.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86466777 |
| Telephone region | London |
Location
| Registered Address | 392 London Road Mitcham Surrey CR4 4EA |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rizwan Azed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,043 |
| Cash | £37,498 |
| Current Liabilities | £56,095 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Filing History
| 9 March 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Termination of appointment of Safina Azed as a secretary (1 page) |
| 16 March 2014 | Termination of appointment of Safina Azed as a secretary (1 page) |
| 16 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 16 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 May 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 16 May 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 4 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 April 2010 | Amended accounts made up to 31 January 2009 (5 pages) |
| 12 April 2010 | Amended accounts made up to 31 January 2009 (5 pages) |
| 29 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 November 2009 | Secretary's details changed for Mrs Safina Azed on 1 October 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Mrs Safina Azed on 1 October 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Mrs Safina Azed on 1 October 2009 (1 page) |
| 1 November 2009 | Director's details changed for Mr Rizwan Azed on 1 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Mr Rizwan Azed on 1 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Mr Rizwan Azed on 1 October 2009 (2 pages) |
| 13 July 2009 | Amended accounts made up to 31 January 2008 (5 pages) |
| 13 July 2009 | Amended accounts made up to 31 January 2008 (5 pages) |
| 13 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 19 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 28 February 2007 | Location of debenture register (1 page) |
| 28 February 2007 | Location of register of members (1 page) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 85 canterbury road morden surrey SM4 6QW (1 page) |
| 28 February 2007 | Location of debenture register (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 85 canterbury road morden surrey SM4 6QW (1 page) |
| 28 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Location of register of members (1 page) |
| 22 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 21 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 31 March 2005 | Return made up to 28/01/05; full list of members (8 pages) |
| 31 March 2005 | Return made up to 28/01/05; full list of members (8 pages) |
| 10 September 2004 | New secretary appointed;new director appointed (1 page) |
| 10 September 2004 | New secretary appointed (1 page) |
| 10 September 2004 | New secretary appointed (1 page) |
| 10 September 2004 | New secretary appointed;new director appointed (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 28 January 2004 | Incorporation (9 pages) |
| 28 January 2004 | Incorporation (9 pages) |