| Company Name | AZIP Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11353138 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adam Zaman |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Boothroyd Lane Dewsbury WF13 2LH |
| Director Name | Mr Ismail Patel |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Williamsburg Plaza Flat 302 Roosevelt Tower London E14 9NW |
| Director Name | Mr Mujtaba Patel |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2020(2 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Williamsburg Plaza Flat 302 Roosevelt Tower London E14 9NW |
Location
| Registered Address | 18 Williamsburg Plaza Flat 302 London E14 9NW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 4 days from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 1 June 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 22 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
| 22 May 2020 | Registered office address changed from 56 Boothroyd Lane Dewsbury WF13 2LH United Kingdom to 18 Williamsburg Plaza Flat 302 London E14 9NW on 22 May 2020 (1 page) |
| 17 May 2020 | Director's details changed for Mr Ismail Patel on 16 May 2020 (2 pages) |
| 17 May 2020 | Cessation of Ismail Patel as a person with significant control on 30 April 2020 (1 page) |
| 17 May 2020 | Notification of Ymi Group Limited as a person with significant control on 30 April 2020 (2 pages) |
| 17 May 2020 | Appointment of Mr Mujtaba Patel as a director on 16 May 2020 (2 pages) |
| 19 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 12 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 10 May 2018 | Incorporation Statement of capital on 2018-05-10
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