| Company Name | A & Z Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11386922 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2018(5 years, 11 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Shahrukh Zaman |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 29 May 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Canada |
| Correspondence Address | C/O Baxter & Co. Lynwood House, Crofton Road Orpington BR6 8QE |
| Director Name | Mr Hassaan Adeel Ansari |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 29 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1501 1 Tidal Basin Road London E16 1US |
| Director Name | Dr Talha Abdul Halim |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 19 Pier Village Dan Spring Road Tralee Co Kerry V92r997 |
Location
| Registered Address | C/O Baxter & Co. Lynwood House, Crofton Road Orpington BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 11 January 2021 | Director's details changed for Mr Shahrukh Zaman on 10 December 2020 (2 pages) |
|---|---|
| 11 January 2021 | Change of details for Mr Shahrukh Zaman as a person with significant control on 10 December 2020 (2 pages) |
| 14 October 2020 | Registered office address changed from 1 Pixfield Court Beckenham Lane Bromley BR2 0DG England to C/O Baxter & Co. Lynwood House, Crofton Road Orpington BR6 8QE on 14 October 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 28 May 2020 with updates (5 pages) |
| 4 June 2020 | Director's details changed for Mr Shahrukh Zaman on 4 June 2020 (2 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 1 October 2019 | Change of details for Mr Shahrukh Zaman as a person with significant control on 13 February 2019 (2 pages) |
| 29 September 2019 | Termination of appointment of Talha Abdul Halim as a director on 29 September 2019 (1 page) |
| 29 September 2019 | Registered office address changed from 1501 1 Tidal Basin Road London E16 1US United Kingdom to 1 Pixfield Court Beckenham Lane Bromley BR2 0DG on 29 September 2019 (1 page) |
| 29 September 2019 | Cessation of Hassaan Adeel Ansari as a person with significant control on 29 September 2019 (1 page) |
| 29 September 2019 | Termination of appointment of Hassaan Adeel Ansari as a director on 29 September 2019 (1 page) |
| 12 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 21 June 2018 | Notification of Hassaan Adeel Ansari as a person with significant control on 21 June 2018 (2 pages) |
| 29 May 2018 | Incorporation Statement of capital on 2018-05-29
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