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Az Holdings Limited

Az Holdings Limited is a dissolved company incorporated on 14 October 2013 with the registered office located in Bicester, Oxfordshire. Az Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 April 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08731316
Private limited company
Age
12 years
Incorporated 14 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Az Holdings Limited
Contact Update Details
Address
Astral House
Granville Way
Bicester
Oxfordshire
OX26 4JT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Aaron Michael Daniel O'Sullivan
Director • PSC • British • Lives in England • Born in Mar 1988
Ms Kimberley Elizabeth Naylor
Director • PSC • British • Lives in England • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leona Services Limited
Ms Kimberley Elizabeth Naylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Oct 2017
For period 31 Oct ⟶ 31 Oct 2017
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
£13.29K
Increased by £1.14K (+9%)
Total Liabilities
-£25.09K
Decreased by £9.43K (-27%)
Net Assets
-£11.8K
Increased by £10.57K (-47%)
Debt Ratio (%)
189%
Decreased by 95.29% (-34%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 9 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 22 Jan 2019
Micro Accounts Submitted
7 Years Ago on 31 Jul 2018
Confirmation Submitted
8 Years Ago on 24 Oct 2017
Small Accounts Submitted
8 Years Ago on 31 Jul 2017
Confirmation Submitted
9 Years Ago on 26 Oct 2016
Daniel Njall Wang Audunsson Resigned
9 Years Ago on 27 Jul 2016
Small Accounts Submitted
9 Years Ago on 27 Jul 2016
Registered Address Changed
9 Years Ago on 12 Jul 2016
Confirmation Submitted
9 Years Ago on 5 Jan 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 22 Jan 2019
Micro company accounts made up to 31 October 2017
Submitted on 31 Jul 2018
Confirmation statement made on 14 October 2017 with no updates
Submitted on 24 Oct 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 31 Jul 2017
Confirmation statement made on 14 October 2016 with updates
Submitted on 26 Oct 2016
Termination of appointment of Daniel Njall Wang Audunsson as a director on 27 July 2016
Submitted on 1 Aug 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 27 Jul 2016
Certificate of change of name
Submitted on 12 Jul 2016
Registered office address changed from Hamilton House Mabledon Place Greater London London WC1H 9BB to Astral House Granville Way Bicester Oxfordshire OX26 4JT on 12 July 2016
Submitted on 12 Jul 2016
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Repayment History
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