AAZ ELECTRONICS LIMITED

Company Number: 07567892

active          Qynn Score: 100

Summary

Formed in 2011, AAZ ELECTRONICS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 18 months, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 4385, 07567892: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Mar 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

110 Frensham Road Southsea PO4 8AG

Effective From

02/03/2018

Effective to

Current

SIC CODES

26200

Manufacture of computers and peripheral equipment

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
            
       
   
        
    
       
    
      
          
 
        
  
    
     
     
   
           

Activity

Most Active Year

2020

Events

12

2

0

0

0

0

0

6

4

Most Active Month

May 2020

Events

6

1

0

0

0

0

0

3

2

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

18/05/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/05/2021 with no updates

Filing Date

18/05/2021

Action Date

16/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/05/2020 with updates

Filing Date

16/05/2020

Action Date

16/05/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Seira Olivia Zaigham as a person with significant control on 06/05/2020

Filing Date

06/05/2020

Action Date

06/05/2020

Appointment of Mrs Siera Olivia Zaigham

Type

Officers

Description

Appointment of Mrs Siera Olivia Zaigham as a director on 06/05/2020

Filing Date

06/05/2020

Action Date

06/05/2020

Appointment of Mrs Siera Olivia Zaigham

Type

Officers

Description

Appointment of Mrs Siera Olivia Zaigham as a secretary on 06/05/2020

Filing Date

06/05/2020

Action Date

06/05/2020

Termination of appointment of Imran Mubarik

Type

Officers

Description

Termination of appointment of Imran Mubarik as a director on 01/05/2020

Filing Date

06/05/2020

Action Date

01/05/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Imran Mubarik as a person with significant control on 01/05/2020

Filing Date

06/05/2020

Action Date

01/05/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Imran Mubarik as a person with significant control on 08/01/2020

Filing Date

08/01/2020

Action Date

08/01/2020

Appointment of Mr Imran Mubarik

Type

Officers

Description

Appointment of Mr Imran Mubarik as a director on 08/01/2020

Filing Date

08/01/2020

Action Date

08/01/2020

Register Information

Type

Officers

Description

Elect to keep the directors residential address register information on the public register

Filing Date

08/01/2020

Action Date

n/a

Termination of appointment of Florin Cristian Dinu

Type

Officers

Description

Termination of appointment of Florin Cristian Dinu as a director on 08/01/2020

Filing Date

08/01/2020

Action Date

08/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Florin Cristian Dinu as a person with significant control on 08/01/2020

Filing Date

08/01/2020

Action Date

08/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with updates

Filing Date

08/01/2020

Action Date

08/01/2020

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 83a Mitcham Road London E6 3NG

Filing Date

30/12/2019

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to 83a Mitcham Road London E6 3NG

Filing Date

28/12/2019

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 83a Mitcham Road London E6 3NG

Filing Date

28/12/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed to PO Box 4385, 07567892: Companies House Default Address, Cardiff, CF14 8LH on 22/11/2019

Filing Date

22/11/2019

Action Date

22/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

07/05/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

07/05/2019

Action Date

31/03/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/04/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2019 with updates

Filing Date

09/04/2019

Action Date

17/02/2019

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/03/2019

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Florin Cristian Dinu as a person with significant control on 10/08/2018

Filing Date

26/09/2018

Action Date

10/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2018 with no updates

Filing Date

11/04/2018

Action Date

17/02/2018

Appointment of Mr Florin Cristian Dinu

Type

Officers

Description

Appointment of Mr Florin Cristian Dinu as a director on 02/03/2018

Filing Date

02/03/2018

Action Date

02/03/2018

Address Change

Type

Address

Description

Registered office address changed from 23 Tyrone Road Tyrone Road Eastham London E6 6DT to 110 Frensham Road Southsea PO4 8AG on 02/03/2018

Filing Date

02/03/2018

Action Date

02/03/2018

Termination of appointment of Siera Olivia Zaigham

Type

Officers

Description

Termination of appointment of Siera Olivia Zaigham as a director on 02/03/2018

Filing Date

02/03/2018

Action Date

02/03/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Siera Olivia Zaigham as a person with significant control on 02/03/2018

Filing Date

02/03/2018

Action Date

02/03/2018

Termination of appointment of Siera Olivia Zaigham

Type

Officers

Description

Termination of appointment of Siera Olivia Zaigham as a secretary on 02/03/2018

Filing Date

02/03/2018

Action Date

02/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

31/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2017 with updates

Filing Date

24/03/2017

Action Date

17/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

11/01/2017

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

17/02/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2016 with full list of shareholders

Filing Date

17/02/2016

Action Date

17/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2015 with full list of shareholders

Filing Date

13/07/2015

Action Date

17/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

17/02/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2014 with full list of shareholders

Filing Date

19/06/2014

Action Date

17/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

10/01/2014

Action Date

31/03/2013

Address Change

Type

Address

Description

Registered office address changed from 23 Tyrone Road East Ham Essex E6 6DT United Kingdom on 30/04/2013

Filing Date

30/04/2013

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2013 with full list of shareholders

Filing Date

30/04/2013

Action Date

17/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

20/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2012 with full list of shareholders

Filing Date

16/04/2012

Action Date

17/03/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/03/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

48

Appointment Type

Director

Date Joined

08/01/2020

Director of Other Companies

No

Age

45

Appointment Type

Director

Date Joined

06/05/2020

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

06/05/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AAZ ELECTRONICS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/05/2020

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

October 1976

Active/Resigned

Directors Shareholding

Date Joined

06/05/2020

Tenure

1 Yr 6 Mths

% Holding

Largest to Smallest

SIERA ZAIGHAM

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/01/2020

Tenure

3 Mths

Date Resigned

01/05/2020

Type

Director

Date Joined

02/03/2018

Tenure

1 Yr 10 Mths

Date Resigned

08/01/2020

Type

Director

Date Joined

17/03/2011

Tenure

6 Yrs 11 Mths

Date Resigned

02/03/2018

Type

Secretary

Date Joined

17/03/2011

Tenure

6 Yrs 11 Mths

Date Resigned

02/03/2018

Mrs Seira Olivia Zaigham

Type of Entity

Individual Person

Ceased

n/a

Notified

06/05/2020

Control Level

Ownership of shares – 75% or more

Mr Imran Mubarik

Type of Entity

Individual Person

Ceased

01/05/2020

Notified

08/01/2020

Control Level

Ownership of shares – 75% or more

Mr Florin Cristian Dinu

Type of Entity

Individual Person

Ceased

08/01/2020

Notified

10/08/2018

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust

Mrs Siera Olivia Zaigham

Type of Entity

Individual Person

Ceased

02/03/2018

Notified

07/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust