AZ UK REAL ESTATE LTD

Key Data

Status

Active

Company No.

06106897

Incorporation date

15/02/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2007)

07/10/2025

Director's details changed for Mr Joerg Wisser on 2025-10-07

View PDF (2 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (5 pages)

05/06/2025

Notification of Az-Holding Gmbh as a person with significant control on 2025-05-07

View PDF (2 pages)

05/06/2025

Change of details for Mr Joerg Wisser as a person with significant control on 2025-05-07

View PDF (2 pages)

03/06/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

25/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

04/12/2024

Certificate of change of name

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/04/2024

Termination of appointment of Go Ahead Service Limited as a secretary on 2023-12-11

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

10/12/2023

Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 2a Brickyard Road Roecliffe York North Yorkshire YO51 9NS on 2023-12-10

View PDF (1 pages)

16/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

16/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

04/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

16/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

14/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

16/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

18/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

15/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

20/06/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

09/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

17/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (7 pages)

07/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

17/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (5 pages)

17/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

14/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

18/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

01/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

16/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/10/2011

Appointment of Mr Joerg Wisser as a director

View PDF (2 pages)

30/09/2011

Termination of appointment of Walter-Ernst Bruni as a director

View PDF (1 pages)

16/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

08/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2009

Director appointed walter-ernst bruni

View PDF (1 pages)

09/07/2009

Appointment terminated director simon egli

View PDF (1 pages)

06/05/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

11/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

14/03/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

05/06/2007

Certificate of change of name

View PDF (2 pages)

14/03/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

15/02/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GO AHEAD SERVICE LIMITED	Nominee Secretary	15/02/2007 - 11/12/2023	3373
Egli, Simon	Director	15/02/2007 - 03/06/2009	2
Bruni, Walter-Ernst	Director	03/06/2009 - 16/08/2011	-
Wisser, Joerg	Director	16/08/2011 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AZ UK REAL ESTATE LTD

AZ UK REAL ESTATE LTD is an(a) Active company incorporated on 15/02/2007 with the registered office located at 2a Brickyard Road, Roecliffe, York, North Yorkshire YO51 9NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZ UK REAL ESTATE LTD?

AZ UK REAL ESTATE LTD is currently Active. It was registered on 15/02/2007 .

Where is AZ UK REAL ESTATE LTD located?

AZ UK REAL ESTATE LTD is registered at 2a Brickyard Road, Roecliffe, York, North Yorkshire YO51 9NS.

What does AZ UK REAL ESTATE LTD do?

AZ UK REAL ESTATE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZ UK REAL ESTATE LTD?

The latest filing was on 07/10/2025: Director's details changed for Mr Joerg Wisser on 2025-10-07.