Company number 08278216
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address BROADWAY HOUSE, BROADWAY, CARDIFF, SOUTH GLAM, CF24 1PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 2
. The most likely internet sites of AZ FIX ENTERPRISES LTD are www.azfixenterprises.co.uk, and www.az-fix-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Az Fix Enterprises Ltd is a Private Limited Company.
The company registration number is 08278216. Az Fix Enterprises Ltd has been working since 01 November 2012.
The present status of the company is Active. The registered address of Az Fix Enterprises Ltd is Broadway House Broadway Cardiff South Glam Cf24 1pu. . HUSSAIN, Mehwish is a Secretary of the company. HUSSAIN, Asif is a Director of the company. Secretary HUSSAIN, Asif has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
HUSSAIN, Asif
Resigned: 16 November 2012
Appointed Date: 01 November 2012
Persons With Significant Control
Mr Asif Hussain
Notified on: 29 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZ FIX ENTERPRISES LTD Events
25 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
03 Mar 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 2 more events
18 Dec 2012
Statement of capital following an allotment of shares on 17 December 2012
16 Nov 2012
Registered office address changed from Broadway House Broadway Cardiff Cardiff CF24 1PU United Kingdom on 16 November 2012
16 Nov 2012
Termination of appointment of Asif Hussain as a secretary
16 Nov 2012
Appointment of Mrs Mehwish Hussain as a secretary
01 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)