Company NameAZAM Technologies Limited
DirectorsAlia Merali and Zaheer Abbas Merali
Company StatusActive
Company Number06351361
CategoryPrivate Limited Company
Incorporation Date23 August 2007(16 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Alia Merali
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2007(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address2a Pinner View
Harrow
Middlesex
HA1 4QA
Director NameMr Zaheer Abbas Merali
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address2a Pinnerview
Harrow
Middlesex
HA1 4QA
Secretary NameMrs Alia Merali
NationalityBritish
StatusCurrent
Appointed23 August 2007(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address2a Pinner View
Harrow
Middlesex
HA1 4QA
Secretary NameMiss Irene Lesley Harrison
NationalityBritish
StatusResigned
Appointed23 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Ltd (Corporation)
StatusResigned
Appointed23 August 2007(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressScottish Provident House, 1st Floor
76-80 College Road
Harrow
Middx
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Alia Merali
50.00%
Ordinary
1 at £1Zaheer Abbas Merali
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,352

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 1 week from now)

Filing History

2 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
6 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
9 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
8 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
28 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
20 April 2018Micro company accounts made up to 31 August 2017 (2 pages)
24 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 April 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 September 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
9 September 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(5 pages)
27 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(5 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(5 pages)
18 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(5 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(5 pages)
11 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(5 pages)
9 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
25 May 2011Accounts for a dormant company made up to 31 August 2010 (6 pages)
25 May 2011Accounts for a dormant company made up to 31 August 2010 (6 pages)
26 October 2010Amended accounts made up to 31 August 2008 (12 pages)
26 October 2010Amended accounts made up to 31 August 2008 (12 pages)
29 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Alia Merali on 23 August 2010 (2 pages)
29 September 2010Director's details changed for Alia Merali on 23 August 2010 (2 pages)
20 May 2010Total exemption full accounts made up to 31 August 2009 (12 pages)
20 May 2010Total exemption full accounts made up to 31 August 2009 (12 pages)
2 September 2009Director's change of particulars / zaheer merali / 31/08/2008 (1 page)
2 September 2009Director and secretary's change of particulars / alia merali / 31/08/2008 (1 page)
2 September 2009Director and secretary's change of particulars / alia merali / 31/08/2008 (1 page)
2 September 2009Return made up to 23/08/09; full list of members (3 pages)
2 September 2009Return made up to 23/08/09; full list of members (3 pages)
2 September 2009Director's change of particulars / zaheer merali / 31/08/2008 (1 page)
23 June 2009Total exemption full accounts made up to 31 August 2008 (12 pages)
23 June 2009Total exemption full accounts made up to 31 August 2008 (12 pages)
11 September 2008Return made up to 23/08/08; full list of members (3 pages)
11 September 2008Director's change of particulars / jaheer merali / 11/08/2008 (1 page)
11 September 2008Return made up to 23/08/08; full list of members (3 pages)
11 September 2008Director's change of particulars / jaheer merali / 11/08/2008 (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Registered office changed on 19/11/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
19 November 2007Director resigned (1 page)
19 November 2007Ad 23/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 November 2007New secretary appointed (2 pages)
19 November 2007Secretary resigned (1 page)
19 November 2007Ad 23/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 November 2007Director resigned (1 page)
19 November 2007Registered office changed on 19/11/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 November 2007New secretary appointed (2 pages)
19 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
23 August 2007Incorporation (14 pages)
23 August 2007Incorporation (14 pages)