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AZIBO PROPERTIES LTD

AZIBO PROPERTIES LTD

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

    • Overview

    Company NameAZIBO PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12417047
    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 AZIBO PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AZIBO PROPERTIES LTD located?

    Registered Office Address
    3 Greengate Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZIBO PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for AZIBO PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for AZIBO PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 20, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Sep 30, 2020

    		1 pagesAA01

    Registered office address changed from Rectory Cottage Hexton Road Lilley Luton LU2 8LU England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Jul 23, 2021

    		1 pagesAD01

    Second filing of Confirmation Statement dated Jan 20, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Jan 20, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 13/05/21

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 09/11/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Nov 11, 2020

    		6 pagesSH02

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 21, 2020

    Statement of capital on Jan 21, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AZIBO PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Mayank Bachubhai
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    England
    		Director
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    England
    		United KingdomBritishCompany Director134621450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZIBO PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mayank Bachubhai Patel
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    England
    		Jan 21, 2020
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    England
    		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.
    Mrs Jigna Patel
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    England
    		Jan 21, 2020
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    England
    		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