NIAZI SONS LIMITED
Active - Accounts Filed
General Information
NAME
NIAZI SONS LIMITED
COMPANY NUMBER
08125510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96010 -
Washing and (dry-)cleaning of textile and fur products
INCORPORATION DATE
02/07/2012
(12 years and 5 months old)
WEBSITE
niaziofflicense.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/03/2021
09/03/2022
NIAZI AND SONS LIMITED
View all previous names
THORNTON HEATH
CR7 8LE
Telephone: 02035380123
TPS: No
28 A High Street
Thornton Heath
CR7 8LE
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIAZI SONS 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 NIAZI SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIAZI SONS 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 |
|---|---|---|---|---|
|
20/10/2019 - Present (5 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
02/02/2020 - 01/02/2020 (0 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in May 1989 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 11/11/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Ziaullah Khan Niazi (927929859) Appointed |
| 09/03/2021 | New Board Member Muhammad Ali Aman (924703935) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 03/06/2020 | Muhammad Raza Khan (922046574) has left the board |
| 03/06/2020 | Muhammad Ali Aman (924703935) has left the board |
| 31/10/2019 | New Board Member Ziaullah Khan Niazi (926386995) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | Change in Reg. Office |
| 07/06/2018 | Mohsin Zia Khan Niazi (923580168) has left the board |
| 07/06/2018 | Ziaullah Khan Niazi (917028616) has left the board |
| 07/06/2018 | New Board Member Muhammad Aman (924703935) Appointed |
| 29/04/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Mohsin Zia Khan Niazi (923580168) Appointed |
| 16/01/2018 | New Board Member Muhammad Raza Khan (922046574) Appointed |
| 29/08/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
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