Company NameAzixs Limited
DirectorAsrar Rahmatullah
Company StatusActive
Company Number08560772
CategoryPrivate Limited Company
Incorporation Date7 June 2013(10 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Asrar Rahmatullah
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Secretary NameMs Carla Palma
StatusCurrent
Appointed07 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

3 at £1Asrar Ahmed Javed Rahmatullah
75.00%
Ordinary
1 at £1Carla Cristina Rodrigues Da Palma
25.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 4 weeks from now)

Filing History

17 June 2020Confirmation statement made on 7 June 2020 with updates (5 pages)
30 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 June 2019Confirmation statement made on 7 June 2019 with updates (5 pages)
29 March 2019Director's details changed for Mr Asrar Rahmatullah on 29 March 2019 (2 pages)
25 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 June 2018Confirmation statement made on 7 June 2018 with updates (5 pages)
17 April 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017Director's details changed for Mr Asrar Rahmatullah on 8 June 2017 (2 pages)
8 June 2017Secretary's details changed for Ms Carla Palma on 8 June 2017 (1 page)
8 June 2017Secretary's details changed for Ms Carla Palma on 8 June 2017 (1 page)
8 June 2017Director's details changed for Mr Asrar Rahmatullah on 8 June 2017 (2 pages)
24 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 August 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 August 2016 (1 page)
21 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 August 2016 (1 page)
21 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 August 2016 (1 page)
21 August 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 August 2016 (1 page)
4 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
(6 pages)
4 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
(6 pages)
28 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4
(4 pages)
24 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4
(4 pages)
24 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4
(4 pages)
6 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 4
(4 pages)
26 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 4
(4 pages)
26 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 4
(4 pages)
13 June 2013Statement of capital following an allotment of shares on 13 June 2013
  • GBP 4
(3 pages)
13 June 2013Statement of capital following an allotment of shares on 13 June 2013
  • GBP 4
(3 pages)
7 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)