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AZB1 Limited

AZB1 Limited is an active company incorporated on 21 November 2018 with the registered office located in Deeside, Clwyd. AZB1 Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11689966
Private limited company
Age
6 years
Incorporated 21 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 425 days
Dated 27 June 2023 (2 years 2 months ago)
Next confirmation dated 27 June 2024
Was due on 11 July 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 618 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
4 Thornifelds
Shotton
CH5 1QF
United Kingdom
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Thai • Lives in Thailand • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
AZB2 Limited
Mr Anajak Nokyai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£25.04K
Decreased by £24.95K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.38K
Decreased by £10.91K (-20%)
Total Liabilities
-£46.12K
Decreased by £8.85K (-16%)
Net Assets
-£1.74K
Decreased by £2.07K (-630%)
Debt Ratio (%)
104%
Increased by 4.51% (+5%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
William Bernard Gavin Resigned
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Anajak Nokyai (PSC) Appointed
2 Years 2 Months Ago on 27 Jun 2023
William Bernard Gavin (PSC) Resigned
2 Years 2 Months Ago on 27 Jun 2023
Mr Anajak Nokyai Appointed
2 Years 2 Months Ago on 27 Jun 2023
Mr Anajak Nokyai Appointed
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Thornifelds Shotton CH5 1QF on 15 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Anajak Nokyai as a secretary on 27 June 2023
Submitted on 27 Jun 2023
Appointment of Mr Anajak Nokyai as a director on 27 June 2023
Submitted on 27 Jun 2023
Cessation of William Bernard Gavin as a person with significant control on 27 June 2023
Submitted on 27 Jun 2023
Notification of Anajak Nokyai as a person with significant control on 27 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 27 Jun 2023
Termination of appointment of William Bernard Gavin as a director on 27 June 2023
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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