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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.
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 Jan31 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)
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
Telephone
+390321653427
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Nov 1964
Az-Holding GMBH
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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