AWAZ UTAOH LIMITED
Active - Accounts Filed
General Information
NAME
AWAZ UTAOH LIMITED
COMPANY NUMBER
03461321
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/11/1997
(27 years and 1 months old)
WEBSITE
awazutaoh.org.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
03461321 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Horley Road
Bristol
Avon
BS2 9TJ
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 |
|---|---|
| 25/04/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about AWAZ UTAOH 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 AWAZ UTAOH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWAZ UTAOH 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 |
|---|---|---|---|---|
|
19/01/2014 - Present (10 years and 11 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2014 - Present (10 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2015 - 16/01/2013 (2years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2016 - Present (8 years and 10 months) Born in Mar 1979 (age: 45) |
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 |
|---|---|
| 25/04/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 17/09/2018 | Sangeeta Wynter (918293864) has left the board |
| 17/09/2018 | Hardeep Wynter (917547375) has left the board |
| 10/01/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Nazmi Rana (923990352) Appointed |
| 10/11/2017 | Ghazal Akhtar (916453897) has left the board |
| 10/11/2017 | Shabnam Akhtar (912664677) has left the board |
| 07/01/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 16/11/2016 | New Board Member Zowie Rahman (921836888) Appointed |
| 16/11/2016 | New Board Member Naila Waseem (921836891) Appointed |
| 16/11/2016 | Sunil Kumar (917323695) has left the board |
| 16/11/2016 | Fareda Begum (917547378) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 01/12/2015 | Garima Jhamb (920286469) has left the board |
| 01/12/2015 | New Board Member Garima Jhamb (905355987) Appointed |
| 25/11/2015 | New Annual Return filed |
| 24/11/2015 | Snageeta Wynter (919330099) has left the board |
| 24/11/2015 | New Company Secretary Alka Chauhan (920286468) Appointed |
| 24/11/2015 | Dipti Kiran Bhalerao (906691123) has left the board |
| 24/11/2015 | Marta Bolognani (919330102) has left the board |
| 24/11/2015 | New Board Member Garima Jhamb (920286469) Appointed |
| 24/11/2015 | Robina Malik (919330101) has left the board |
| 13/12/2014 | New Annual Return filed |
| 10/12/2014 | New Board Member Marta Bolognani (919330102) Appointed |
| 10/12/2014 | New Board Member Mano Hussain (919330100) Appointed |
| 10/12/2014 | New Accounts filed |
| 10/12/2014 | New Board Member Alka Chauhan (919330104) Appointed |
| 10/12/2014 | New Board Member Robina Malik (919330101) Appointed |
| 10/12/2014 | New Company Secretary Snageeta Wynter (919330099) Appointed |
| 10/12/2014 | Miki Telford (917547374) has left the board |
| 10/12/2014 | Nazrin Balan (918293903) has left the board |
| 10/12/2014 | Nazrin Balan (917547376) has left the board |
| 10/12/2014 | Susie John (918293858) has left the board |
| 20/11/2013 | New Annual Return filed |
| 19/11/2013 | Teresa Marotta (912664688) has left the board |
| 19/11/2013 | Garima Jhamb (905355987) has left the board |
| 19/11/2013 | Armeet Rajpal (916453971) has left the board |
| 19/11/2013 | Armeet Rajpal (916453964) has left the board |
| 19/11/2013 | Tahira Rafiq (911797826) has left the board |
| 19/11/2013 | New Board Member Sangeeta Wynter (918293864) Appointed |
| 19/11/2013 | New Board Member Susie John (918293858) Appointed |
| 19/11/2013 | New Board Member Sunil Kumar (917323695) Appointed |
| 19/11/2013 | New Company Secretary Nazrin Balan (918293903) Appointed |
| 28/10/2013 | New Accounts filed |
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