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Az UK Real Estate Ltd
Az UK Real Estate Ltd is an active company incorporated on 15 February 2007 with the registered office located in York, North Yorkshire. Az UK Real Estate Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
06106897
Private limited company
Age
18 years
Incorporated
15 February 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(4 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Az UK Real Estate Ltd
Contact
Update Details
Address
2a Brickyard Road
Roecliffe
York
North Yorkshire
YO51 9NS
Address changed on
10 Dec 2023
(1 year 10 months ago)
Previous address was
69 Great Hampton Street Birmingham B18 6EW
Companies in YO51 9NS
Telephone
+390321653427
Email
Unreported
Website
Az-armaturen.de
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Joerg Wisser
PSC • Director • German • Lives in Germany • Born in Nov 1964
Az-Holding GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£887.04K
Decreased by £16.35K (-2%)
Total Liabilities
-£193.22K
Decreased by £35.01K (-15%)
Net Assets
£693.83K
Increased by £18.66K (+3%)
Debt Ratio (%)
22%
Decreased by 3.48% (-14%)
See 10 Year Full Financials
Latest Activity
Mr Joerg Wisser Details Changed
1 Day Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Amended Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Mr Joerg Wisser (PSC) Details Changed
5 Months Ago on 7 May 2025
Az-Holding Gmbh (PSC) Appointed
5 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Go Ahead Service Limited Resigned
1 Year 10 Months Ago on 11 Dec 2023
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Get Credit Report
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Documents
Director's details changed for Mr Joerg Wisser on 7 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Notification of Az-Holding Gmbh as a person with significant control on 7 May 2025
Submitted on 5 Jun 2025
Change of details for Mr Joerg Wisser as a person with significant control on 7 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 3 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 25 Feb 2025
Certificate of change of name
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 2 Apr 2024
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Repayment History
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