AZR LIMITED

Overview

Company Name	AZR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05146004
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2004

Summary

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

What is the purpose of AZR LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is AZR LIMITED located?

Registered Office Address	Catalyst House 720 Centennial Court Centennial Park WD6 3SY Elstree Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AZR LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for AZR LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 20, 2025	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Mar 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2024	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Dec 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 04, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Nov 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 12, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 07, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jun 06, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Oct 26, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 25, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

View All Filings

Who are the officers of AZR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANIWALA, Asif Ali 720 Centennial Court Centennial Park WD6 3SY Elstree Catalyst House Hertfordshire England	Nov 18, 2009		Director	720 Centennial Court Centennial Park WD6 3SY Elstree Catalyst House Hertfordshire England	England	British	1973-10	Chartered Accountant	147511330001
RANIWALA, Zohra Zaffer 10 Gatehill Road HA6 3QD Northwood Middlesex	Aug 23, 2004	Jul 02, 2018	Secretary	10 Gatehill Road HA6 3QD Northwood Middlesex		British			11078190001
RCA SECRETARIAL SERVICES LTD 2 Gayton Road HA1 2XU Harrow Middlesex	Jun 04, 2004	Aug 23, 2004	Secretary	2 Gayton Road HA1 2XU Harrow Middlesex					108406500001
RANIWALA, Zaffer Fazleabbas Hassanali 10 Gatehill Road HA6 3QD Northwood Middlesex	Jun 04, 2004	Dec 31, 2018	Director	10 Gatehill Road HA6 3QD Northwood Middlesex	England	British	1943-10	Accountant	2100800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AZR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zaffer Fazleabbas Hassanali Raniwala College Road HA1 1BD Harrow 79 Middlesex	Jun 04, 2017	College Road HA1 1BD Harrow 79 Middlesex	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 Asif Ali Raniwala 720 Centennial Court Centennial Park WD6 3SY Elstree Catalyst House Hertfordshire England	Jun 04, 2017	720 Centennial Court Centennial Park WD6 3SY Elstree Catalyst House Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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