AZIRE GROUP LIMITED

Overview

Company Name	AZIRE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09791314
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2015

Summary

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

What is the purpose of AZIRE GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AZIRE GROUP LIMITED located?

Registered Office Address	1 Hardman Street Spinningfields M3 3HF Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for AZIRE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for AZIRE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for AZIRE GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Micro company accounts made up to Mar 29, 2025	3 pages	AA

Oct 22, 2025	Director's details changed for Ms Usmat Perveen on Oct 22, 2025	2 pages	CH01

Sep 22, 2025	Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester M3 3HF on Sep 22, 2025	1 pages	AD01

Mar 28, 2025	Confirmation statement made on Mar 15, 2025 with updates	4 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 29, 2024	3 pages	AA

Sep 18, 2024	Director's details changed for Mrs Usmat Ahmed on Sep 05, 2024	2 pages	CH01

Sep 18, 2024	Change of details for Mrs Usmat Ahmed as a person with significant control on Sep 04, 2024	2 pages	PSC04

Mar 26, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Termination of appointment of Kanwal Shan as a director on Feb 12, 2024	1 pages	TM01

Dec 20, 2023	Micro company accounts made up to Mar 29, 2023	3 pages	AA

May 10, 2023	Appointment of Mrs Usmat Ahmed as a director on Apr 28, 2023	2 pages	AP01

Mar 29, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 29, 2022	3 pages	AA

May 05, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Micro company accounts made up to Mar 29, 2021	3 pages	AA

Jun 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Micro company accounts made up to Mar 29, 2020	3 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 29, 2019	2 pages	AA

Jun 21, 2019	Micro company accounts made up to Mar 29, 2018	2 pages	AA

Mar 22, 2019	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

Mar 22, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

View All Filings

Who are the officers of AZIRE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERVEEN, Usmat Hardman Street Spinningfields M3 3HF Manchester 1 England	Apr 28, 2023		Director	Hardman Street Spinningfields M3 3HF Manchester 1 England	England	British	1971-7	215775970002
ALI, Zubair Mukhtar Canary Way M27 8AW Salford Unit 3 Agecroft Commercial Park Lancashire United Kingdom	Sep 23, 2015	Nov 01, 2015	Director	Canary Way M27 8AW Salford Unit 3 Agecroft Commercial Park Lancashire United Kingdom	United Kingdom	British	1979-3	153819760003
SHAN, Kanwal Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom	Nov 01, 2015	Feb 12, 2024	Director	Portland Street M1 3BE Manchester 2nd Floor, 9 United Kingdom	England	British	1979-10	215767370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AZIRE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Usmat Perveen Hardman Street Spinningfields M3 3HF Manchester 1 England	Apr 06, 2016	Hardman Street Spinningfields M3 3HF Manchester 1 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.

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