A&z Finances Limited

Company Registration Number: 05955733

Company registered in England and Wales

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A&z Finances Limited is a Private Company Limited by Shares first registered on 4 October 2006. It was dissolved on 22 September 2015.

Registered Address

Woodbridge Court 1 Edward Road
Balsall Heath
Birmingham
West Midlands
B12 9LP

There are 11 companies currently registered at this postcode, including this one.

All companies at B12 9LP

Registration Data

Company Number

05955733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 October 2006

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

4 October 2014

Returns Next Due

1 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £19,879£12,858£26,690£315£4,112
of which Cash £1,758£881£20,198£58£2,055
Total Assets £19,879£12,858£26,690£315£4,112
Current Liabilities £3,000£266£9,039£7,137£7,826
Net Current Assets £16,879£12,592£17,651£-6,822£-3,714
Total Net Worth £-5,160£-5,738£-1,064£-50,148£-21,615

Previous Names

No previous names

Company Officers

  • MIRZA, Jahan Zeb

    Secretary

    Appointed on 7 June 2013

     

    Woodbridge Court 1
    Edward Road
    Balsall Heath
    Birmingham
    West Midlands
    B12 9LP

  • MIRZA, Jahan Zebe

    Director

    Appointed on 12 August 2013

     

    Nationality: Uk

    Occupation: Company Secretary/Director

    Month of birth: January 1980

    209
    Rotton Park Road
    Edgbaston
    Birmingham
    B16 0LS
    England

  • BIBI, Amna

    Secretary

    Appointed on 1 April 2012

    Resigned on 31 May 2013

    Woodbridge Court 1
    Edward Road
    Balsall Heath
    Birmingham
    West Midlands
    B12 9LP

  • BIBI, Amna

    Secretary

    Appointed on 1 May 2008

    Resigned on 7 July 2009

    209
    Rotton Park Road
    Edgbaston
    Birmingham
    West Midlands
    B160LS
    England

  • BIBI, Saima

    Secretary

    Appointed on 4 October 2006

    Resigned on 17 October 2006

    275 Holyhead Road
    Birmingham
    B21 0AP

  • HUSSAIN, Tabarak

    Secretary

    Appointed on 20 October 2011

    Resigned on 1 April 2012

    Woodbridge Court 1
    Edward Road
    Balsall Heath
    Birmingham
    West Midlands
    B12 9LP

  • KAUR, Kamalhit

    Secretary

    Appointed on 17 October 2006

    Resigned on 1 May 2008

    213 Tat Bank Road
    Oldbury
    West Midlands
    B68 8NP

  • MIRZA, Jahan Zebe

    Secretary

    Appointed on 7 July 2009

    Resigned on 20 October 2011

    Nationality: Uk

    Occupation: Company Secretary

    209 Rotton Park Road
    Edgbaston
    Birmingham
    B16 0LS

  • BIBI, Amna

    Director

    Appointed on 31 August 2012

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1986

    Woodbridge Court 1
    Edward Road
    Balsall Heath
    Birmingham
    West Midlands
    B12 9LP

  • BIBI, Amna

    Director

    Appointed on 1 April 2012

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1986

    Woodbridge Court 1
    Edward Road
    Balsall Heath
    Birmingham
    West Midlands
    B12 9LP

  • BIBI, Amna

    Director

    Appointed on 1 June 2009

    Resigned on 18 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1986

    209
    Rotton Park Road
    Edgbaston
    Birmingham
    West Midlands
    B160LS
    England

  • HUSSAIN, Tabarak

    Director

    Appointed on 12 June 2013

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    209
    Rotton Park Road
    Birmingham
    B16 0LS
    England

  • HUSSAIN, Tabarak

    Director

    Appointed on 5 July 2012

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Woodbridge Court 1
    Edward Road
    Balsall Heath
    Birmingham
    West Midlands
    B12 9LP

  • HUSSAIN, Tabarak

    Director

    Appointed on 18 October 2011

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Woodbridge Court 1
    Edward Road
    Balsall Heath
    Birmingham
    West Midlands
    B12 9LP

  • MIRZA, Jahan Zebe

    Director

    Appointed on 4 October 2006

    Resigned on 7 July 2009

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1980

    209 Rotton Park Road
    Edgbaston
    Birmingham
    B16 0LS

  • MIRZA, Sadaf Jalil

    Director

    Appointed on 18 October 2011

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    7
    Hampshire Drive
    Edgbaston
    Birmingham
    West Midlands
    B15 3NY
    United Kingdom

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3OTU4N2FkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDA0NTQzMmFkaXF6a2N4.

  3. 27 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47OKR2Y. Transaction: MzEyMzcxNDQyNmFkaXF6a2N4.

  4. 27 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK6WKZ. Transaction: MzExMjI0Mjc5OGFkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3G1BWMH. Transaction: MzEwNzM4MDkzN2FkaXF6a2N4.

  6. 18 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8P80Y. Transaction: MzA4NzIyMDMxNmFkaXF6a2N4.

  7. 14 August 2013 Appointment of Mr Jahan Zeb Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPP3WX. Transaction: MzA4MzI5MjE5M2FkaXF6a2N4.

  8. 14 August 2013 Termination of appointment of Tabarak Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPP3SO. Transaction: MzA4MzI5MjE0M2FkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCIQ2B. Transaction: MzA4MjE5MzQ1OWFkaXF6a2N4.

  10. 12 June 2013 Termination of appointment of Amna Bibi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AE9TNN. Transaction: MzA3OTY1ODgyM2FkaXF6a2N4.

  11. 12 June 2013 Appointment of Mr Tabarak Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE9R9V. Transaction: MzA3OTY1ODAzN2FkaXF6a2N4.

  12. 12 June 2013 Appointment of Mr Jahan Zeb Mirza as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AE9M9D. Transaction: MzA3OTY1NjI1MWFkaXF6a2N4.

  13. 7 June 2013 Termination of appointment of Amna Bibi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1GPKI. Transaction: MzA3OTQxMjQ3OGFkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRINTV. Transaction: MzA2NzU4OTEwNWFkaXF6a2N4.

  15. 19 September 2012 Termination of appointment of Tabarak Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTHC97. Transaction: MzA2NDM1MjY2N2FkaXF6a2N4.

  16. 19 September 2012 Appointment of Miss Amna Bibi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTHBX5. Transaction: MzA2NDM1MjU2NGFkaXF6a2N4.

  17. 10 August 2012 Termination of appointment of Amna Bibi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F19O16. Transaction: MzA2MjI0Mzc4NmFkaXF6a2N4.

  18. 10 August 2012 Appointment of Mr Tabarak Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F19MV5. Transaction: MzA2MjI0MzM3NWFkaXF6a2N4.

  19. 30 May 2012 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A19VB7SB. Transaction: MzA1ODM4NjA1MmFkaXF6a2N4.

  20. 30 May 2012 Statement of capital following an allotment of shares on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Capital. Type: SH01. Barcode: A19VB7SJ. Transaction: MzA1ODM4NTkxOGFkaXF6a2N4.

  21. 11 May 2012 Termination of appointment of Tabarak Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QI29S. Transaction: MzA1NzMzMDU4N2FkaXF6a2N4.

  22. 11 May 2012 Termination of appointment of Tabarak Hussain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QI20Q. Transaction: MzA1NzMzMDUxNWFkaXF6a2N4.

  23. 11 May 2012 Appointment of Miss Amna Bibi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18QI1TT. Transaction: MzA1NzMzMDQ1OGFkaXF6a2N4.

  24. 11 May 2012 Appointment of Miss Amna Bibi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QI16Y. Transaction: MzA1NzMzMDIzM2FkaXF6a2N4.

  25. 14 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12N4BU0. Transaction: MzA1MjQ3MDg4OGFkaXF6a2N4.

  26. 8 November 2011 Appointment of Mr Tabarak Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9OGOZ1Y. Transaction: MzA0NjcyOTU2NWFkaXF6a2N4.

  27. 7 November 2011 Termination of appointment of Sadaf Mirza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9OGYZ18. Transaction: MzA0NjcyOTU3OGFkaXF6a2N4.

  28. 1 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X7FNOYVN. Transaction: MzA0NjQxNjkxNmFkaXF6a2N4.

  29. 1 November 2011 Appointment of Mr Tabarak Hussain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7FNMYVL. Transaction: MzA0NjQxNjY4MGFkaXF6a2N4.

  30. 1 November 2011 Termination of appointment of Jahan Mirza as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7FNLYVK. Transaction: MzA0NjQxNjY2OWFkaXF6a2N4.

  31. 18 October 2011 Appointment of Miss Sadaf Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JNOYH8. Transaction: MzA0NTY2NjQwM2FkaXF6a2N4.

  32. 18 October 2011 Termination of appointment of Amna Bibi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JOJYH4. Transaction: MzA0NTY2NjQ2NmFkaXF6a2N4.

  33. 6 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4GWOVLH. Transaction: MzA0MDAxNjc4NmFkaXF6a2N4.

  34. 3 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XUKPYOSE. Transaction: MzAyNjM2NDM2M2FkaXF6a2N4.

  35. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPF1CM11. Transaction: MzAyMDI5Njg2OWFkaXF6a2N4.

  36. 12 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XKB9IDWS. Transaction: MzAwMDU0NjIxNGFkaXF6a2N4.

  37. 12 October 2009 Director's details changed for Miss Amna Bibi on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XKB9HDWR. Transaction: MzAwMDU0Mjg0OWFkaXF6a2N4.

  38. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A84GNCRS. Transaction: MjA0MDIxMDUxOWFkaXF6a2N4.

  39. 7 July 2009 Secretary appointed mr jahan zeb mirza [View PDF]

    Category: Officers. Type: 288a. Barcode: XRP1IBCJ. Transaction: MjAzNjY0MTkzM2FkaXF6a2N4.

  40. 7 July 2009 Appointment terminated secretary amna bibi [View PDF]

    Category: Officers. Type: 288b. Barcode: XRORPBCF. Transaction: MjAzNjY0MDkyNmFkaXF6a2N4.

  41. 7 July 2009 Appointment terminated director jahan mirza [View PDF]

    Category: Officers. Type: 288b. Barcode: XROTIBCA. Transaction: MjAzNjY0MDgxM2FkaXF6a2N4.

  42. 3 June 2009 Director appointed miss amna bibi [View PDF]

    Category: Officers. Type: 288a. Barcode: XI525AEF. Transaction: MjAzNDI5NTIzMWFkaXF6a2N4.

  43. 23 March 2009 Registered office changed on 23/03/2009 from 209 rotton park road, edgbaston birmingham B16 0LS [View PDF]

    Category: Address. Type: 287. Barcode: AGU2U8AY. Transaction: MjAyODc2NDU5N2FkaXF6a2N4.

  44. 7 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41SR4MB. Transaction: MjAxNzU0OTQ0MWFkaXF6a2N4.

  45. 30 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XH7MA1UC. Transaction: MjAwOTkzMTQyN2FkaXF6a2N4.

  46. 16 May 2008 Secretary appointed miss amna bibi [View PDF]

    Category: Officers. Type: 288a. Barcode: X1201ZQQ. Transaction: MjAwNTQ4OTI4NmFkaXF6a2N4.

  47. 15 May 2008 Appointment terminated secretary kamalhit kaur [View PDF]

    Category: Officers. Type: 288b. Barcode: X1215ZQV. Transaction: MjAwNTQ4OTMxN2FkaXF6a2N4.

  48. 2 November 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY0MjYzMGFkaXF6a2N4.

  49. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1MTc3MGFkaXF6a2N4.

  50. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3NzA1MmFkaXF6a2N4.

  51. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQyMDA1N2FkaXF6a2N4.

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