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AUTOZONE LIMITED

AUTOZONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUTOZONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02821486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOZONE LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTOZONE LIMITED located?

    Registered Office Address
    86-90 Steward Street
    Ladywood
    B18 7AF Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOZONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AUTOZONE LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for AUTOZONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 98 Steward Street Ladywood Birmingham B18 7AF to 86-90 Steward Street Ladywood Birmingham B18 7AF on Apr 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on May 21, 2023 with updates

    		4 pagesCS01

    Notification of Sukhdev Najran as a person with significant control on May 31, 2019

    		2 pagesPSC01

    Cessation of Vishal Najran as a person with significant control on May 31, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 21, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of AUTOZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAJRAN, Sukhdev
    31 Somerset Road
    B15 2QB Edgbaston
    West Midlands
    		Secretary
    31 Somerset Road
    B15 2QB Edgbaston
    West Midlands
    		BritishSecretary75305260001
    NAJRAN, Sanyogta
    31 Somerset Road
    B15 2QB Birmingham
    West Midlands
    		Director
    31 Somerset Road
    B15 2QB Birmingham
    West Midlands
    		United KingdomIndianHousewife34863480002
    NAJRAN, Sukhdev
    Somerset Road
    Edgbaston
    B15 2QB Birmingham
    31
    West Midlands
    United Kingdom
    		Director
    Somerset Road
    Edgbaston
    B15 2QB Birmingham
    31
    West Midlands
    United Kingdom
    		United KingdomBritishDirector75305260001
    NAJRAN, Deepty
    43 Augustus Road
    Edgbaston
    B15 3NH Birmingham
    		Secretary
    43 Augustus Road
    Edgbaston
    B15 3NH Birmingham
    		British34863490001
    NAJRAN, Sanyogta
    43 Augustus Road
    Edgbaston
    B15 3NH Birmingham
    		Secretary
    43 Augustus Road
    Edgbaston
    B15 3NH Birmingham
    		BritishHousewife34863480001
    NAJRAN, Vishal
    31 Somerset Road
    Edgbaston
    B15 2QB Birmingham
    West Midlands
    		Secretary
    31 Somerset Road
    Edgbaston
    B15 2QB Birmingham
    West Midlands
    		BritishDirector74110130001
    JAG SECRETARIAL SERVICES (UK) LIMITED
    124 Livery Street
    B3 1RS Birmingham
    West Midlands
    		Secretary
    124 Livery Street
    B3 1RS Birmingham
    West Midlands
    		49880440002
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    		900004570001
    NAJRAN, Deepty
    43 Augustus Road
    Edgbaston
    B15 3NH Birmingham
    		Director
    43 Augustus Road
    Edgbaston
    B15 3NH Birmingham
    		BritishDirector34863490001
    NAJRAN, Jaisheel
    31 Somerset Road
    B15 2QB Edgbaston
    Birmingham
    		Director
    31 Somerset Road
    B15 2QB Edgbaston
    Birmingham
    		BritishDirector84808560001
    NAJRAN, Vishal
    31 Somerset Road
    Edgbaston
    B15 2QB Birmingham
    West Midlands
    		Director
    31 Somerset Road
    Edgbaston
    B15 2QB Birmingham
    West Midlands
    		United KingdomBritishDirector74110130001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Director
    43 Wellington Avenue
    N15 6AX London
    		900004560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTOZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sukhdev Najran
    Edgbaston
    B15 2QB Birmingham
    31 Somerset Road
    West Midlands
    United Kingdom
    		May 31, 2019
    Edgbaston
    B15 2QB Birmingham
    31 Somerset Road
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vishal Najran
    Edgbaston
    B15 2QB Birmingham
    31 Somerset Road
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Edgbaston
    B15 2QB Birmingham
    31 Somerset Road
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sanyogta Najran
    Edgbaston
    B15 2QB Birmingham
    31 Somerset Road
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Edgbaston
    B15 2QB Birmingham
    31 Somerset Road
    West Midlands
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jaisheel Najran
    Edgbaston
    B15 2QB Birmingham
    31 Somerset Road
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Edgbaston
    B15 2QB Birmingham
    31 Somerset Road
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0