AZDIO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AZDIO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZDIO HOLDINGS LIMITED was incorporated 5 years ago on 30/04/2019 and has the registered number: 11969718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AZDIO HOLDINGS LIMITED was incorporated 5 years ago on 30/04/2019 and has the registered number: 11969718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AZDIO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NO. 3
LONDON
W8 5EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARJANG GHASSEM ZADEH | Apr 1959 | British | Director | 2019-04-30 | CURRENT |
| DONNA MARIE BARTON | Jan 1965 | British | Director | 2019-04-30 | CURRENT |
| PERSIA GHASSEM ZADEH | Aug 1994 | British | Director | 2019-04-30 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Persia Taji Soori Ghassem Zadeh | 2019-08-07 | 8/1994 | High Wycombe Buckinghamshire | Ownership of shares 25 to 50 percent |
| Mrs Donna Marie Barton | 2019-08-07 | 1/1965 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Arjang Ghassem Zadeh | 2019-04-30 | 4/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Azdio Holdings Limited Filleted accounts for Companies House (small and micro) | 2024-01-31 | 30-04-2023 | £3,017,951 Cash £4,501,147 equity |
| Azdio Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-01-25 | 30-04-2021 | £1,542,176 Cash £2,201,802 equity |
| Azdio Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-05-01 | 30-04-2020 | £2,166,797 Cash £2,519,649 equity |