AAZ EXPORT LIMITED

Company Number: 10681506

active          Qynn Score: 100

Summary

Formed in 2017, AAZ EXPORT LIMITED has 1 directors. The longest serving directors have been in place for 5 months, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 77 Mott Street, Birmingham, England, B19 3HE.

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

11 Jul 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

21 Mar 2017

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

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

77 Mott Street Birmingham B19 3HE

Effective From

29/06/2021

Effective to

Current

SIC CODES

47421

Retail sale of mobile telephones

47430

Retail sale of audio and video equipment in specialised stores

47540

Retail sale of electrical household appliances in specialised stores

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2021
       
   
     
    
 
       
    
         
 

Activity

Most Active Year

2021

Events

8

2

1

1

1

0

0

2

2

Most Active Month

Jun 2021

Events

6

1

1

0

1

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/06/2021 with updates

Filing Date

29/06/2021

Action Date

29/06/2021

Address Change

Type

Address

Description

Registered office address changed from 12 Cherrywood Road Birmingham B9 4UD England to 77 Mott Street Birmingham B19 3HE on 29/06/2021

Filing Date

29/06/2021

Action Date

29/06/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nazir Zalme as a person with significant control on 29/06/2021

Filing Date

29/06/2021

Action Date

29/06/2021

Termination of appointment of Wasim Gul

Type

Officers

Description

Termination of appointment of Wasim Gul as a director on 29/06/2021

Filing Date

29/06/2021

Action Date

29/06/2021

Appointment of Mr Nazir Zalme

Type

Officers

Description

Appointment of Mr Nazir Zalme as a director on 29/06/2021

Filing Date

29/06/2021

Action Date

29/06/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Wasim Gul as a person with significant control on 29/06/2021

Filing Date

29/06/2021

Action Date

29/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2021 with no updates

Filing Date

29/04/2021

Action Date

05/02/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

04/03/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2020 with no updates

Filing Date

16/05/2020

Action Date

05/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

11/12/2019

Action Date

31/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Wasim Gul as a person with significant control on 01/04/2019

Filing Date

15/04/2019

Action Date

01/04/2019

Termination of appointment of Mohammad Adil Zalme

Type

Officers

Description

Termination of appointment of Mohammad Adil Zalme as a director on 01/04/2019

Filing Date

15/04/2019

Action Date

01/04/2019

Appointment of Mr Wasim Gul

Type

Officers

Description

Appointment of Mr Wasim Gul as a director on 01/04/2019

Filing Date

15/04/2019

Action Date

01/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Mohammed Adil Zalme as a person with significant control on 01/04/2019

Filing Date

15/04/2019

Action Date

01/04/2019

Change of Details for Mr Mohammad Adil Zalme

Type

Persons with Significant Control

Description

Change of details for Mr Mohammad Adil Zalme as a person with significant control on 05/02/2019

Filing Date

05/02/2019

Action Date

05/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2019 with updates

Filing Date

05/02/2019

Action Date

05/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

26/09/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2018 with no updates

Filing Date

26/03/2018

Action Date

20/03/2018

Director Details Changed for Mr Muhammed Adil Zalme

Type

Officers

Description

Directors details changed for Mr Muhammed Adil Zalme on 28/11/2017

Filing Date

28/11/2017

Action Date

28/11/2017

Change of Details for Mr Muhammed Adil Zalme

Type

Persons with Significant Control

Description

Change of details for Mr Muhammed Adil Zalme as a person with significant control on 21/03/2017

Filing Date

28/11/2017

Action Date

21/03/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/03/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

21

Appointment Type

Director

Date Joined

29/06/2021

Director of Other Companies

No

Financials

Please note the following conditions:

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  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 EXPORT 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

29/06/2021

Tenure

5 Mths

Born

March 2000

Active/Resigned

AAZ EXPORT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/04/2019

Tenure

2 Yrs 2 Mths

Date Resigned

29/06/2021

Type

Director

Date Joined

21/03/2017

Tenure

2 Yrs

Date Resigned

01/04/2019

Mr Nazir Zalme

Type of Entity

Individual Person

Ceased

n/a

Notified

29/06/2021

Control Level

Ownership of shares – 75% or more

Mr Wasim Gul

Type of Entity

Individual Person

Ceased

29/06/2021

Notified

01/04/2019

Control Level

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

Mr Mohammed Adil Zalme

Type of Entity

Individual Person

Ceased

01/04/2019

Notified

21/03/2017

Control Level

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