AZAD AYUB LIMITED - LONDON


Company Profile Company Filings

Overview

AZAD AYUB LIMITED is a Private Limited Company from LONDON and has the status: Active.
AZAD AYUB LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03038383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AZAD AYUB LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

36 WIGHTMAN ROAD
LONDON
N4 1RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IJAZ AYUB Sep 1953 American Director 1995-03-22 CURRENT
AZAD AYUB British Director 2001-05-10 CURRENT
AZAD AYUB British Secretary 2005-12-02 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-03-22 UNTIL 1995-03-22 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-03-22 UNTIL 1995-03-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-03-22 UNTIL 1995-03-22 RESIGNED
MAHMUDA AYUB Dec 1924 Pakistani Director 1997-02-07 UNTIL 2008-11-16 RESIGNED
MARIA IOANNOU British Secretary 1995-03-22 UNTIL 2005-12-02 RESIGNED
MOHAMMED AYUB Sep 1919 Pakistani Director 1997-02-07 UNTIL 2005-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Azad Ayub 2017-03-22 3/1947 London   Ownership of shares 25 to 50 percent
Mr Ijaz Ayub 2017-03-22 9/1953 London   Ownership of shares 25 to 50 percent

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