AZUNO LIMITED
Overview
| Company Name | AZUNO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC208726 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZUNO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AZUNO LIMITED located?
| Registered Office Address | C/O Ahmad & Nabi Mcmullan 3rd Floor G3 8HZ 95-107 Lancefield Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZUNO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AREASIDE LIMITED | Jul 03, 2000 | Jul 03, 2000 |
What are the latest accounts for AZUNO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AZUNO LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for AZUNO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Mano Holdings Ltd as a person with significant control on Jan 22, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Jan 22, 2026
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||||||
Who are the officers of AZUNO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NABI, Ghulam | Secretary | C/O Ahmad & Nabi Mcmullan 3rd Floor G3 8HZ 95-107 Lancefield Street Glasgow | British | 44102240004 | ||||||
| AHMAD, Mumtaz | Director | C/O Ahmad & Nabi Mcmullan 3rd Floor G3 8HZ 95-107 Lancefield Street Glasgow | Scotland | British | 44744010002 | |||||
| NABI, Ghulam | Director | C/O Ahmad & Nabi Mcmullan 3rd Floor G3 8HZ 95-107 Lancefield Street Glasgow | Scotland | British | 44102240004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of AZUNO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mano Holdings Ltd | Jan 22, 2026 | 3rd Floor 95-107 Lancefield Street G3 8HZ Glasgow C/O Ahmad & Nabi Mcmullan Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ghulam Nabi | Mar 01, 2017 | C/O Ahmad & Nabi Mcmullan 3rd Floor G3 8HZ 95-107 Lancefield Street Glasgow | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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