IAZ CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
IAZ CAPITAL LIMITED
COMPANY NUMBER
13121430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/01/2021
(3 years and 11 months old)
WEBSITE
iazcapital.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
08/01/2021
18/03/2021
AIC HOLDINGS LIMITED
LEICESTERSHIRE
LE16 7WB
Office 24 Harborough Innovation
Airfield Business Park
Market Harborough
Leicestershire LE16
LE16 7WB
Unit 3
Coventry Innovation Village
Cheetah Road
Coventry, West Midlands
CV1 2TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IAZ CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAZ CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAZ CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 11 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Ayaz Tejani (918146532) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | Change in Reg. Office |
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