About

Registered Number: 10836839
Date of Incorporation: 27/06/2017 (2 years and 11 months ago)
Company Status: Active
Registered Address: 412a Edgware Road, London, W2 1ED,

 

Founded in 2017, Az Luxe Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZADEH, Abbass 27 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abbass Zadeh/
1987-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA01 - Change of accounting reference date 06 March 2020
CS01 - N/A 03 July 2019
MR01 - N/A 03 May 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 11 July 2018
PSC04 - N/A 06 July 2018
PSC04 - N/A 05 July 2018
PSC04 - N/A 04 July 2018
AD01 - Change of registered office address 03 August 2017
NEWINC - New incorporation documents 27 June 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.