Company number 05028321
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 392 LONDON ROAD, MITCHAM, SURREY, CR4 4EA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-13
GBP 2
. The most likely internet sites of AZED & CO LIMITED are www.azedco.co.uk, and www.azed-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Azed Co Limited is a Private Limited Company.
The company registration number is 05028321. Azed Co Limited has been working since 28 January 2004.
The present status of the company is Active. The registered address of Azed Co Limited is 392 London Road Mitcham Surrey Cr4 4ea. . AZED, Rizwan is a Director of the company. Secretary AZED, Rizwan has been resigned. Secretary AZED, Safina has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
AZED, Rizwan
Resigned: 01 January 2007
Appointed Date: 01 August 2004
Secretary
AZED, Safina
Resigned: 01 April 2013
Appointed Date: 01 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Persons With Significant Control
Mr Rizwan Azed
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more
AZED & CO LIMITED Events
27 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-13
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 32 more events
10 Sep 2004
New secretary appointed;new director appointed
10 Sep 2004
New secretary appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
28 Jan 2004
Incorporation