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AZN CO., LTD

AZN CO., LTD

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

    • Overview

    Company NameAZN CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14453626
    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 AZN CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AZN CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZN CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AZN CO., LTD?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for AZN CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2022

    Statement of capital on Oct 31, 2022

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of AZN CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    ZHANG, Songbin
    Siming Dist.
    000000 Xiamen City, Fujian
    Rm 702, No.39, Yiai Rd.
    China
    		Director
    Siming Dist.
    000000 Xiamen City, Fujian
    Rm 702, No.39, Yiai Rd.
    China
    		ChinaChineseDirector301724470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZN CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Songbin Zhang
    Siming Dist.
    000000 Xiamen City, Fujian
    Rm 702, No.39, Yiai Rd.
    China
    		Oct 31, 2022
    Siming Dist.
    000000 Xiamen City, Fujian
    Rm 702, No.39, Yiai Rd.
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • license: CC0