AZ1 LIMITED - Retail sale of telecommunications equipment other than mobile telephones - A business based in United Kingdom registered with Companies House

Company Overview

About Az1 Ltd

AZ1 LIMITED was founded on 2016-11-11 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Az1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
AZ1 LIMITED

CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA

Filing Information

Company Number		10475285
Company ID Number		10475285
Date formed		2016-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		11/08/2018
Latest return
Return next due		09/12/2017
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-09-07 21:46:09
Primary Source:	Companies House

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Companies with same name AZ1 LIMITED

The following companies were found which have the same name as AZ1 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AZ1 ACQUISITION CORPORATION	Delaware	Unknown
AZ1 CAPITAL PTY LTD		Active	Company formed on the 2018-01-31
AZ1 CONSTRUCTION INC	632 OCEAN PARKWAY B2 Kings BROOKLYN NY 11230	Active	Company formed on the 2019-06-20
AZ1 ENGINEERING SERVICES LTD	HANSFORD BROWN UNIT 8 ALPHA BUSINESS PARK TRAVELLERS CLOSE WELHAM GREEN HERTS AL9 7NT	Dissolved	Company formed on the 2015-01-12
AZ1 ENT.L.L.C	12338 ANTONIO CIRCLE ORLANDO FL 32826	Inactive	Company formed on the 2012-03-08
AZ1 ENTERPRISES INCORPORATED	California	Unknown
AZ1 FOODS LLC	95-15 QUEENS BLVD Queens QUEENS NY 11373	Active	Company formed on the 2020-10-13
AZ1 GROUP, LLC	9610 BLANCO DR LANTANA TX 76226	Active	Company formed on the 2023-09-04
AZ1 Holdings Family Limited Partnership	97 Westminster Ct Staten Island NY 10304	Active	Company formed on the 2018-11-06
AZ1 LIMITED		Unknown
AZ1 MARKETING, INC.	3007 N OAKLAND FST DR OAKLAND PARK FL 33309	Inactive	Company formed on the 2011-04-25
AZ1 Network Solutions LLC	5023 w 120th ave Broomfield CO 80020	Delinquent	Company formed on the 2004-11-15
AZ1 PROPERTY LLC	14205 SE 36TH ST STE 100 BELLEVUE WA 980061553	Active	Company formed on the 2020-11-04
AZ1 REALTY LLC	Delaware	Unknown
AZ1 SERVICES L.L.C.	22481 TORONADO RIDGE LN PORTER TX 77365	Forfeited	Company formed on the 2022-11-18
AZ1 SERVICES LLC	3003 Valmont Rd #204 Boulder CO 80301	Good Standing	Company formed on the 2024-02-23
AZ1 TRANSPORT LLC	4749 11TH AVE N ST PETERSBURG FL 33713	Inactive	Company formed on the 2015-02-09
AZ1 VENTURES INC	British Columbia	Active	Company formed on the 2023-09-29
AZ1 ZONE LIMITED	16 HOLT ROAD WEMBLEY ENGLAND HA0 3PS	Dissolved	Company formed on the 2013-09-27
AZ1, INC.	3275 S JONES BLVD STE 104 LAS VEGAS NV 89146	Permanently Revoked	Company formed on the 2005-04-07

Company Officers of AZ1 LIMITED

Current Directors

Officer	Role	Date Appointed
PERVEZ AKBER	Director	2016-11-11

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.

Date	Document Type	Document Description
2017-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O CBA 39 CASTLE STREET LEICESTER LE1 5WN
2017-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2017 FROM UNIT 1312 LOCK'N'STORE NORTHAMPTON QUORN WAY NORTHAMPTON NN1 2PN
2017-08-15	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 76 76 COWPER STREET NORTHAMPTON NN1 3QR UNITED KINGDOM
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47429 - Retail sale of telecommunications equipment other than mobile telephones

Licences & Regulatory approval

We could not find any licences issued to AZ1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-08-08
Resolution	2017-08-08
Meetings o	2017-07-27

Fines / Sanctions

No fines or sanctions have been issued against AZ1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AZ1 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47429 - Retail sale of telecommunications equipment other than mobile telephones

Intangible Assets

Patents

We have not found any records of AZ1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AZ1 LIMITED

Trademarks

We have not found any records of AZ1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AZ1 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 (47429 - Retail sale of telecommunications equipment other than mobile telephones) as AZ1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AZ1 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AZ1 LIMITED	Event Date	2017-08-02
Liquidator's name and address: Sonia Louise Statham of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from the offices of CBA on 0116 262 6804.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AZ1 LIMITED	Event Date	2017-08-02
At a general meeting of the Members of the above-named company, duly convened, and held at 39 Castle Street, Leicester, LE1 5WN on 2 August 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily"; and 2. "That Sonia Louise Statham, of CBA Business Solutions Limited, 39 Castle Street, Leicester, LE1 5WN, be appointed Liquidator of the Company". Office Holder Details: Sonia Louise Statham (IP number 9494 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 2 August 2017 . Further information about this case is available from the offices of CBA on 0116 262 6804. Pervez Akber , Chair of Meeting :

Initiating party		Event Type	Meetings of Creditors
Defending party	AZ1 LIMITED	Event Date	2017-07-27
Notice is hereby given by Sonia Louise Statham that a decision is to be sought from the creditors of the above-named Company at a virtual meeting to be held on 2 August 2017 at 11.30 am. The purpose of the virtual meeting is to decide on the nomination of a liquidator, form a committee, and if one is not formed, to fix the basis of the Liquidator's remuneration and to seek to recover category 2 disbursements. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at CBA Business Solutions Ltd, 39 Castle Street, Leicester LE1 5WN by no later than 4 p.m. on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. A list of names and addresses of the Company's creditors will be available for inspection free of charge at CBA Business Solutions Limited, 39 Castle Street, Leicester LE1 5WN between 10.00 a.m. and 4.00 p.m. on the two business days prior to the meeting. For further details contact Nathan Samani on telephone 0116 262 6804, or by email at nsamani@cba-insolvency.co.uk Pervez Akber , Director : Dated: 24 July 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AZ1 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 AZ1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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