Arizona Financial Limited. Head office in London. Check Director.

Arizona Financial Limited, London

Arizona Financial Limited is a private limited company. Registered at C/O Law & Tax International Solutions,, 25 City Road, London EC1Y 1AA, the aforementioned 20 years old enterprise was incorporated on 2004-03-18 and is classified as "activities of head offices" (SIC: 70100).
1 director can be found in the enterprise: Michalis K. (appointed on 15 February 2019).

About
Name: Arizona Financial Limited
Number: 05077297
Incorporation date: 2004-03-18
End of financial year: 31 March


Address:	C/o Law & Tax International Solutions, 25 City Road London EC1Y 1AA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Alexander F.

8 August 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	374	-	-	650	519	302	4,270	3,777	4,119	4,449	3,973	4,195	4,505
Fixed Assets	3,386,764	3,167,213	3,222,624	3,204,190	2,852,646	3,112,199	3,457,161	3,501,572	3,447,736	3,621,057	-	-	-
Total Assets Less Current Liabilities	3,387,138	3,164,552	3,219,963	3,202,179	2,849,090	3,106,878	3,455,174	3,498,754	3,442,675	3,614,813	7,696	8,639	10,119
Shareholder Funds	3,343,398	3,122,038	3,155,375	3,092,686	2,724,910	2,925,473	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2,559,457	2,559,457	2,559,457	-	-	-	-	-	-	-

The due date for Arizona Financial Limited confirmation statement filing is 2024-04-01. The previous confirmation statement was filed on 2023-03-18. The date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA. Change occurred on Friday 15th October 2021. Company's previous address: Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA United Kingdom. filed on: 15th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 29th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 21st October 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
AD01	New registered office address Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA. Change occurred on Friday 27th September 2019. Company's previous address: Suite 3.15 One Fetter Lane London EC4A 1BR. filed on: 27th, September 2019 \| address	Free Download (1 page)
AP01	New director appointment on Friday 15th February 2019. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th February 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2016 filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 2nd October 2014 filed on: 8th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd October 2014. filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 12th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
AP01	New director appointment on Friday 4th October 2013. filed on: 4th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 4th October 2013 filed on: 4th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 18th March 2013 filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Sunday 18th March 2012 filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th March 2012 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, November 2011 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2010 filed on: 7th, October 2011 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2010 filed on: 7th, October 2011 \| accounts	Free Download (9 pages)
AD01	Change of registered office on Wednesday 8th June 2011 from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R3BW filed on: 8th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2011 filed on: 25th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to Monday 31st March 2008 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2007 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th March 2010 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Thursday 18th March 2010 filed on: 22nd, March 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 28th, August 2009 \| accounts	Free Download (2 pages)
288b	On Thursday 19th March 2009 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
288a	On Thursday 19th March 2009 Director appointed filed on: 19th, March 2009 \| officers	Free Download (1 page)
363a	Period up to Thursday 19th March 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 28th, January 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 20th, October 2008 \| officers	Free Download (1 page)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 7th, November 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, December 2006 \| officers	Free Download (1 page)
287	Registered office changed on 20/10/06 from: suite 401 29-30 margaret street london W1N 7LB filed on: 20th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/10/06 from: suite 109 1ST floor prince consort house 109-111 farringdon road, london england and wales EC1R 3BW filed on: 16th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/10/06 from: suite 401 29-30 margaret street london W1N 7LB filed on: 11th, October 2006 \| address	Free Download (1 page)
288a	On Wednesday 11th October 2006 New secretary appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288b	On Wednesday 11th October 2006 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
363a	Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
123	£ nc 1000/2559457 31/03/05 filed on: 19th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2559456 shares from Thursday 31st March 2005 to Thursday 31st March 2005. Value of each share 1 £, total number of shares: 2559457. filed on: 19th, May 2006 \| capital	Free Download (1 page)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 23/04/04 from: 152-160 city road london EC1V 2NX filed on: 23rd, April 2004 \| address	Free Download (1 page)
288a	On Friday 23rd April 2004 New director appointed filed on: 23rd, April 2004 \| officers	Free Download (2 pages)
288a	On Friday 23rd April 2004 New secretary appointed filed on: 23rd, April 2004 \| officers	Free Download (2 pages)
288b	On Friday 23rd April 2004 Director resigned filed on: 23rd, April 2004 \| officers	Free Download (1 page)
288a	On Friday 23rd April 2004 New director appointed filed on: 23rd, April 2004 \| officers	Free Download (2 pages)
288b	On Saturday 27th March 2004 Director resigned filed on: 27th, March 2004 \| officers	Free Download (1 page)
288b	On Saturday 27th March 2004 Secretary resigned filed on: 27th, March 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2004 \| incorporation	Free Download (9 pages)

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