AZAD AYUB LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1RU

Company number 03038383
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address 36 WIGHTMAN ROAD, LONDON, N4 1RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AZAD AYUB LIMITED are www.azadayub.co.uk, and www.azad-ayub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azad Ayub Limited is a Private Limited Company. The company registration number is 03038383. Azad Ayub Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Azad Ayub Limited is 36 Wightman Road London N4 1ru. . AYUB, Azad is a Secretary of the company. AYUB, Azad is a Director of the company. AYUB, Ijaz is a Director of the company. Secretary IOANNOU, Maria has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AYUB, Mahmuda has been resigned. Director AYUB, Mohammed has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AYUB, Azad
Appointed Date: 02 December 2005
Director
AYUB, Azad
Appointed Date: 10 May 2001
78 years old
Director
AYUB, Ijaz
Appointed Date: 22 March 1995
72 years old

Resigned Directors

Secretary
IOANNOU, Maria
Resigned: 02 December 2005
Appointed Date: 22 March 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Director
AYUB, Mahmuda
Resigned: 16 November 2008
Appointed Date: 07 February 1997
101 years old
Director
AYUB, Mohammed
Resigned: 15 May 2005
Appointed Date: 07 February 1997
106 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995

Persons With Significant Control

Mr Ijaz Ayub
Notified on: 22 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Azad Ayub
Notified on: 22 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZAD AYUB LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
20 Mar 1996
Return made up to 22/03/96; full list of members
29 Mar 1995
Director resigned;new director appointed
29 Mar 1995
Secretary resigned;new secretary appointed;director resigned
29 Mar 1995
Registered office changed on 29/03/95 from: 33 crwys road cardiff CF2 4YF
22 Mar 1995
Incorporation

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