AARZ LONDON LIMITED

Company Number: 08783744

active          Qynn Score: 31

Summary

Formed in 2013, AARZ LONDON LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at 209 Whitechapel Road, London, E1 1DE.

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

26 Aug 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

31

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

20 Nov 2013

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 Aug 2022

LATEST ACCOUNTS

30 Nov 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

47721

Retail sale of footwear in specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2021Jun 2021Jul 2021Aug 2021
            
    
     
  
          
         
 
    
           
          
         

Activity

Most Active Year

2017

Events

6

2

0

1

0

0

0

1

2

Most Active Month

Dec 2017

Events

4

1

0

0

0

0

0

1

2

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2020

Filing Date

26/08/2021

Action Date

30/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/07/2021 with updates

Filing Date

19/07/2021

Action Date

16/07/2021

Director Details Changed for Mr Kashif Ali

Type

Officers

Description

Directors details changed for Mr Kashif Ali on 24/06/2021

Filing Date

24/06/2021

Action Date

24/06/2021

Change of Details for Mr Kashif Ali

Type

Persons with Significant Control

Description

Change of details for Mr Kashif Ali as a person with significant control on 06/04/2016

Filing Date

24/06/2021

Action Date

06/04/2016

Change of Details for Mr Kashif Ali

Type

Persons with Significant Control

Description

Change of details for Mr Kashif Ali as a person with significant control on 24/06/2021

Filing Date

24/06/2021

Action Date

24/06/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2019

Filing Date

14/08/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/07/2020 with updates

Filing Date

24/07/2020

Action Date

16/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2018

Filing Date

02/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/07/2019 with updates

Filing Date

29/07/2019

Action Date

16/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/07/2018 with updates

Filing Date

16/07/2018

Action Date

16/07/2018

Termination of appointment of Asif Ali

Type

Officers

Description

Termination of appointment of Asif Ali as a director on 15/02/2018

Filing Date

16/07/2018

Action Date

15/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

14/02/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/11/2017 with updates

Filing Date

14/12/2017

Action Date

20/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nasir Ali as a person with significant control on 02/10/2017

Filing Date

14/12/2017

Action Date

02/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Asif Ali as a person with significant control on 02/10/2017

Filing Date

14/12/2017

Action Date

02/10/2017

Termination of appointment of Nasir Ali

Type

Officers

Description

Termination of appointment of Nasir Ali as a director on 02/10/2017

Filing Date

14/12/2017

Action Date

02/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

07/02/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/11/2016 with updates

Filing Date

18/01/2017

Action Date

20/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

03/02/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2015 with full list of shareholders

Filing Date

27/11/2015

Action Date

20/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

13/05/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2014 with full list of shareholders

Filing Date

02/12/2014

Action Date

20/11/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/11/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AARZ LONDON LIMITED has had no new appointments within the last 2 years.

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

AARZ LONDON 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

20/11/2013

Tenure

8 Yrs

Shareholding

100

Born

October 1982

Active/Resigned

Directors Shareholding

AARZ LONDON LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

KASHIF ALI

Age

39

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/11/2013

Tenure

4 Yrs 2 Mths

Date Resigned

15/02/2018

Type

Director

Date Joined

20/11/2013

Tenure

3 Yrs 10 Mths

Date Resigned

02/10/2017

Mr Asif Ali

Type of Entity

Individual Person

Ceased

02/10/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Kashif Ali

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Nasir Ali

Type of Entity

Individual Person

Ceased

02/10/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%