AJZ SERVICES LIMITED

Overview

Company Name	AJZ SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04521807
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AJZ SERVICES LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is AJZ SERVICES LIMITED located?

Registered Office Address	Studio 6 6 Hornsey Street N7 8GR London England
Undeliverable Registered Office Address	No

What are the latest accounts for AJZ SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2025
Next Accounts Due On	May 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for AJZ SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for AJZ SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Confirmation statement made on Aug 26, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Total exemption full accounts made up to Aug 31, 2024	5 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 29, 2024 with updates	4 pages	CS01

May 30, 2024	Total exemption full accounts made up to Aug 31, 2023	5 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 29, 2023 with updates	4 pages	CS01

May 25, 2023	Total exemption full accounts made up to Aug 31, 2022	5 pages	AA

Sep 14, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Aug 31, 2021	5 pages	AA

May 30, 2022	Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021	1 pages	AA01

Sep 01, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Aug 31, 2020	5 pages	AA

May 19, 2021	Notification of Joanna Ruth Fisher as a person with significant control on May 05, 2021	2 pages	PSC01

May 19, 2021	Termination of appointment of Aresh Junayed Zaman as a director on May 06, 2021	1 pages	TM01

May 19, 2021	Cessation of Aresh Junayed Zaman as a person with significant control on May 05, 2021	1 pages	PSC07

May 19, 2021	Appointment of Mrs Joanna Ruth Fisher as a director on May 06, 2021	2 pages	AP01

May 19, 2021	Termination of appointment of Ayan Tabashir Zaman as a secretary on May 04, 2021	1 pages	TM02

May 19, 2021	Cessation of Ayan Tabashir Zaman as a person with significant control on May 05, 2021	1 pages	PSC07

Sep 02, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

May 31, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Sep 11, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on Sep 03, 2019	1 pages	AD01

May 01, 2019	Micro company accounts made up to Aug 31, 2018	6 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

May 31, 2018	Micro company accounts made up to Aug 31, 2017	6 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of AJZ SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Joanna Ruth c/o Mohammed Akhtaruzzaman Clayhall Ilford IG5 0AE Ilford 34 Beechwood Gardens Essex United Kingdom	May 06, 2021		Director	c/o Mohammed Akhtaruzzaman Clayhall Ilford IG5 0AE Ilford 34 Beechwood Gardens Essex United Kingdom	United Kingdom	British	1988-8		283382270001
ZAMAN, Ayan Tabashir 34 Beechwood Gardens Clayhall IG5 0AE Ilford Essex	Aug 29, 2002	May 04, 2021	Secretary	34 Beechwood Gardens Clayhall IG5 0AE Ilford Essex		Bangladeshi			84594150001
RAPID COMPANY SERVICES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Aug 29, 2002	Aug 29, 2002	Nominee Secretary	209a Station Lane RM12 6LL Hornchurch Essex					900021830001
AKHTARUZZAMAN, Mohammed 34 Beechwood Gardens IG5 0AE Ilford Essex	Jan 10, 2003	Feb 10, 2004	Director	34 Beechwood Gardens IG5 0AE Ilford Essex	England	British	1949-1	Chartered Accountant	90039960001
ZAMAN, Aresh Junayed 34 Beechwood Gardens Clayhall IG5 0AE Ilford Essex	Feb 10, 2004	May 06, 2021	Director	34 Beechwood Gardens Clayhall IG5 0AE Ilford Essex	United Kingdom	British	1979-8	Director	83128450001
ZAMAN, Aresh Junayed 34 Beechwood Gardens Clayhall IG5 0AE Ilford Essex	Aug 29, 2002	Jan 10, 2003	Director	34 Beechwood Gardens Clayhall IG5 0AE Ilford Essex	United Kingdom	British	1979-8	Director	83128450001
RAPID NOMINEES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Aug 29, 2002	Aug 29, 2002	Nominee Director	209a Station Lane RM12 6LL Hornchurch Essex					900021820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AJZ SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joanna Ruth Fisher Clayhall IG5 0AE Ilford 34 Beechwood Gardens Essex United Kingdom	May 05, 2021	Clayhall IG5 0AE Ilford 34 Beechwood Gardens Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ayan Tabashir Zaman Beechwood Gardens IG5 0AE Ilford 34 England	Apr 06, 2016	Beechwood Gardens IG5 0AE Ilford 34 England	Yes
	Nationality: British Country of Residence: England
	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 Aresh Junayed Zaman Beechwood Gardens IG5 0AE Ilford 34 England	Apr 06, 2016	Beechwood Gardens IG5 0AE Ilford 34 England	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.

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.
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