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Company Information for

AZR LIMITED

CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3SY,
Company Registration Number
05146004
Private Limited Company
Active

Company Overview

About Azr Ltd
AZR LIMITED was founded on 2004-06-04 and has its registered office in Elstree. The organisation's status is listed as "Active". Azr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZR LIMITED
 
Legal Registered Office
CATALYST HOUSE 720 CENTENNIAL COURT
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3SY
Other companies in HA1
 
Filing Information
Company Number 05146004
Company ID Number 05146004
Date formed 2004-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB696666268  
Last Datalog update: 2024-03-06 14:51:16
Primary Source:Companies House
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Companies with same name AZR LIMITED
The following companies were found which have the same name as AZR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZR & R INC. 103 Birchwood Drive Nassau New Hyde Park NY 11040 Active Company formed on the 2022-06-10
AZR ARCHITECTS SDN. BHD. Active
AZR AUTO GROUP, LLC 7801 CONFEDERATE PARK RD FORT WORTH TX 76108 Active Company formed on the 2021-11-12
AZR AUTORACE SDN. BHD. Unknown
AZR AZ ZAHRA RESOURCES SDN. BHD. Active
AZR BARBERS LTD UNIT DA2 SUTHERLAND HOUSE 43 SUTHERLAND ROAD LONDON E17 6BU Active - Proposal to Strike off Company formed on the 2019-11-04
AZR BIO RESOURCES SDN. BHD. Unknown
AZR BUILDERS INCORPORATED California Unknown
AZR CAPITAL LTD 51 HOLLAND STREET LONDON W8 7JB Active Company formed on the 2012-03-20
AZR COMMODITIES SDN. BHD. Active
AZR COMMSIT SDN. BHD. Unknown
AZR COMPANY, LLC Delaware Unknown
AZR CONSTRUCTION INC California Unknown
AZR CONSTRUCTION, LLC 2967 BUSINESS PARK DR BUDA TX 78610 Active Company formed on the 2021-10-18
AZR CONSTRUCTION LTD 66 PREMIER STREET MANCHESTER LANCASHIRE M16 9ND Active Company formed on the 2024-03-18
AZR CONSULTING SDN. BHD. Active
AZR CONSULTING SERVICES, INC 1897 NOLAN ROAD MIDDLEBURG FL 32068 Active Company formed on the 2010-01-05
AZR CONSULTING INC. 37 WEST GROVE RISE SW CALGARY ALBERTA T3H 0S2 Active Company formed on the 2018-02-08
AZR CONSULTING SERVICES LIMITED HENRY HOWELL HOUSE FLAT 9 HENRY HOWELL HOUSE 31 CHAUCER GARDENS COULSDON SURREY CR5 3LW Active Company formed on the 2022-02-03
AZR CORPORATION SDN. BHD. Active

Company Officers of AZR LIMITED

Current Directors
Officer Role Date Appointed
ASIF ALI RANIWALA
Director 2009-11-18
ZAFFER FAZLEABBAS HASSANALI RANIWALA
Director 2004-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ZOHRA ZAFFER RANIWALA
Company Secretary 2004-08-23 2018-07-02
RCA SECRETARIAL SERVICES LTD
Company Secretary 2004-06-04 2004-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAFFER FAZLEABBAS HASSANALI RANIWALA SOF LIMITED Director 1997-04-21 CURRENT 1997-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02Compulsory strike-off action has been discontinued
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-12-08Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-06-04CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-22Compulsory strike-off action has been discontinued
2022-12-22DISS40Compulsory strike-off action has been discontinued
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-11-14DISS40Compulsory strike-off action has been discontinued
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-10-26DISS40Compulsory strike-off action has been discontinued
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 79 College Road Harrow Middlesex HA1 1BD
2019-06-05AD02Register inspection address changed from C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD England to Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ZAFFER FAZLEABBAS HASSANALI RANIWALA
2018-07-02TM02Termination of appointment of Zohra Zaffer Raniwala on 2018-07-02
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-15PSC07CESSATION OF ZAFFER FAZLEABBAS HASSANALI RANIWALA AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15PSC04Change of details for Mr Asif Ali Raniwala as a person with significant control on 2018-05-15
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAFFER FAZLEABBAS HASSANALI RANIWALA
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF ALI RANIWALA
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0104/06/16 ANNUAL RETURN FULL LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0104/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051460040001
2014-10-04DISS40Compulsory strike-off action has been discontinued
2014-10-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0104/06/14 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0104/06/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0104/06/12 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-25AR0104/06/11 ANNUAL RETURN FULL LIST
2011-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-06-25AD02SAIL ADDRESS CREATED
2010-10-13AA30/09/09 TOTAL EXEMPTION SMALL
2010-08-06AR0104/06/10 FULL LIST
2010-01-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-12-09AP01DIRECTOR APPOINTED MR ASIF ALI RANIWALA
2009-08-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-16AA30/09/07 TOTAL EXEMPTION SMALL
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM -, 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2009-01-15AA30/09/06 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-06-21363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-17363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: C/O RANIWALA CHARTERED ACCOUNTANTS, SUITE 101 2 GAYTON ROAD HARROW HA1 2XU
2006-07-1788(2)RAD 05/09/04--------- £ SI 98@1=98
2005-08-22363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-05-12225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-27288bSECRETARY RESIGNED
2004-08-1288(2)RAD 05/08/04--------- £ SI 98@1=98 £ IC 2/100
2004-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AZR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-02 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 31,151
Creditors Due Within One Year 2011-10-01 £ 118,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 6,145
Current Assets 2011-10-01 £ 6,733
Debtors 2011-10-01 £ 588
Fixed Assets 2011-10-01 £ 193,229
Shareholder Funds 2011-10-01 £ 49,862
Tangible Fixed Assets 2011-10-01 £ 4,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZR LIMITED registering or being granted any patents
Domain Names

AZR LIMITED owns 1 domain names.

azrltd.co.uk  

Trademarks
We have not found any records of AZR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AZR LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AZR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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