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Ayzak Holdings Limited

Ayzak Holdings Limited is an active company incorporated on 3 August 2022 with the registered office located in Salisbury, Dorset. Ayzak Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14274950
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 7, Town Farm Workshops Dean Lane
Sixpenny Handley
Salisbury
SP5 5PA
England
Address changed on 9 Nov 2024 (10 months ago)
Previous address was St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in May 1977
Mr Naeem Ul Haq
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarum Eye Clinic Limited
Naeem Ul Haq, Fazilah Haq, and 1 more are mutual people.
Active
MWNH Limited
Naeem Ul Haq and Clifford Fry & Co (Company Secretarial) Ltd are mutual people.
Active
Gilbert Garden Centre Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
D.E.H. Designs Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Westmade Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Associated Toys Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Moleroda Finishing Systems Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Europa Leisure (UK) Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£85.01K
Increased by £85.01K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.21K
Increased by £82.52K (+3072%)
Total Liabilities
-£960
Decreased by £1.72K (-64%)
Net Assets
£84.25K
Increased by £84.25K (+2106150%)
Debt Ratio (%)
1%
Decreased by 98.72% (-99%)
Latest Activity
Confirmation Submitted
24 Days Ago on 18 Aug 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Mr Naeem Ul Haq (PSC) Details Changed
10 Months Ago on 9 Nov 2024
Mrs Fazilah Haq Details Changed
10 Months Ago on 9 Nov 2024
Clifford Fry & Co (Company Secretarial) Ltd Resigned
10 Months Ago on 9 Nov 2024
Mrs Fazilah Haq (PSC) Details Changed
10 Months Ago on 9 Nov 2024
Mr Naeem Ul Haq Details Changed
10 Months Ago on 9 Nov 2024
Registered Address Changed
10 Months Ago on 9 Nov 2024
Amended Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Apr 2025
Director's details changed for Mr Naeem Ul Haq on 9 November 2024
Submitted on 11 Mar 2025
Change of details for Mrs Fazilah Haq as a person with significant control on 9 November 2024
Submitted on 11 Mar 2025
Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 9 November 2024
Submitted on 11 Mar 2025
Director's details changed for Mrs Fazilah Haq on 9 November 2024
Submitted on 11 Mar 2025
Change of details for Mr Naeem Ul Haq as a person with significant control on 9 November 2024
Submitted on 11 Mar 2025
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Unit 7, Town Farm Workshops Dean Lane Sixpenny Handley Salisbury SP5 5PA on 9 November 2024
Submitted on 9 Nov 2024
Amended total exemption full accounts made up to 31 August 2023
Submitted on 8 Nov 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 8 Aug 2024
Repayment History
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