ALMAAZ 59 LTD

Key Data

Status

Active

Company No.

05572795

Incorporation date

23/09/2005

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2005)

12/04/2026

Registered office address changed from , 3 Norris Green, Woodley, Reading, Berkshire, RG5 4RU to 101 the Henley Building Newtown Road Henley on Thames RG9 1HG on 2026-04-12

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

25/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

28/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

18/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

17/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

21/04/2022

Notification of Ajaz Bashier as a person with significant control on 2022-04-21

View PDF (2 pages)

21/04/2022

Cessation of Athil Ajaz as a person with significant control on 2022-04-21

View PDF (1 pages)

21/04/2022

Termination of appointment of Athil Ajaz as a director on 2022-04-21

View PDF (1 pages)

21/04/2022

Appointment of Mr Ajaz Bashier as a director on 2022-04-21

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

12/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

27/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

07/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (3 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (3 pages)

13/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

19/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (3 pages)

07/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

07/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (3 pages)

11/07/2012

Termination of appointment of Amjad Bashier as a director

View PDF (1 pages)

11/07/2012

Appointment of Mr Athil Ajaz as a director

View PDF (2 pages)

07/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

19/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (3 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

06/04/2011

Appointment of Amjad Bashier as a director

View PDF (3 pages)

06/04/2011

Termination of appointment of Abdul Rashid as a director

View PDF (2 pages)

23/03/2011

Certificate of change of name

View PDF (2 pages)

01/03/2011

Change of name notice

View PDF (2 pages)

31/01/2011

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (3 pages)

31/12/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

26/11/2010

Registered office address changed from , 261-275 London Road, Reading, Berkshire, RG1 3NY on 2010-11-26

View PDF (2 pages)

18/08/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

09/08/2010

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/06/2010

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

07/06/2010

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

26/05/2010

Registered office address changed from , 3 Norris Green, Woodley, Berkshire, RG5 4RU on 2010-05-26

View PDF (2 pages)

12/03/2010

Appointment of Abdul Rashid as a director

View PDF (3 pages)

12/03/2010

Termination of appointment of Zahida Ajaz as a secretary

View PDF (1 pages)

12/03/2010

Termination of appointment of Ajaz Bashier as a director

View PDF (1 pages)

08/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2009

Return made up to 23/09/08; full list of members

View PDF (3 pages)

25/03/2009

Return made up to 23/09/07; full list of members

View PDF (3 pages)

31/10/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

23/09/2005

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+1,153.64 % *

* during past year

Cash in Bank

£1,379.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
203.21K
-
0.00
110.00
-

2022
17
247.56K
-
0.00
1.38K
-

2022
17
247.56K
-
0.00
1.38K
-

Employees

2022

Employees

17 -19 % *

Net Assets(GBP)

247.56K £21.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38K £1.15K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ajaz Bashier	Director	21/04/2022 - Present	2
Mr Ajaz Bashier	Director	23/09/2005 - 24/02/2010	2
Bashier, Amjad	Director	31/03/2011 - 11/07/2012	6
Mr Athil Ajaz	Director	11/07/2012 - 21/04/2022	8
Rashid, Abdul	Director	25/02/2010 - 30/03/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ALMAAZ 59 LTD

ALMAAZ 59 LTD is an(a) Active company incorporated on 23/09/2005 with the registered office located at 101 The Henley Building Newtown Road, Henley On Thames RG9 1HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMAAZ 59 LTD?

ALMAAZ 59 LTD is currently Active. It was registered on 23/09/2005 .

Where is ALMAAZ 59 LTD located?

ALMAAZ 59 LTD is registered at 101 The Henley Building Newtown Road, Henley On Thames RG9 1HG.

What does ALMAAZ 59 LTD do?

ALMAAZ 59 LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does ALMAAZ 59 LTD have?

ALMAAZ 59 LTD had 17 employees in 2022.

What is the latest filing for ALMAAZ 59 LTD?

The latest filing was on 12/04/2026: Registered office address changed from , 3 Norris Green, Woodley, Reading, Berkshire, RG5 4RU to 101 the Henley Building Newtown Road Henley on Thames RG9 1HG on 2026-04-12.