Azb1 Limited, London
Azb1 Limited is a private limited company. Formerly, it was called Hortifactor Group Ltd (changed on 2022-11-23). Located at 71-75 Shelton Street, London WC2H 9JQ, the above-mentioned 5 years old business was incorporated on 2018-11-21 and is classified as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900), "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400), "manufacture of non-domestic cooling and ventilation equipment" (Standard Industrial Classification code: 28250).1 director can be found in this business: Anajak N. (appointed on 27 June 2023). As for the secretaries (1 in total), we can name: Anajak N. (appointed on 27 June 2023).
| About | |
|---|---|
| Name: Azb1 Limited | |
| Number: 11689966 | |
| Incorporation date: 2018-11-21 | |
| End of financial year: 31 March |
| Address: |
71-75 Shelton Street London WC2H 9JQ |
| SIC code: |
27900 - Manufacture of other electrical equipment 27400 - Manufacture of electric lighting equipment 28250 - Manufacture of non-domestic cooling and ventilation equipment |
Company staff
People with significant control
Anajak N.
27 June 2023
| Nature of control: |
75,01-100% shares |
William G.
24 September 2020 - 27 June 2023
| Nature of control: |
75,01-100% shares |
William H.
21 November 2018 - 1 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-11-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | - | 1,000 | 50,985 | 40,513 |
| Total Assets Less Current Liabilities | - | 1,000 | 50,328 | 33,913 |
| Number Shares Allotted | 1,000 | 1,000 | - | - |
The target date for Azb1 Limited confirmation statement filing is 2024-07-11. The most recent confirmation statement was sent on 2023-06-27. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Anajak N. that has over 3/4 of shares. William G. that has over 3/4 of shares. William H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Thornifelds Shotton CH5 1QF on December 15, 2023 filed on: 15th, December 2023 | address |
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