General information

Name:

Azzy Limited

Office Address:

161 Malden Road KT3 6AA New Malden

Number: 05799035

Incorporation date: 2006-04-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

05799035 - registration number of Azzy Ltd. The company was registered as a Private Limited Company on Thu, 27th Apr 2006. The company has been operating in this business for eleven years. The firm could be gotten hold of in 161 Malden Road in New Malden. The main office's zip code assigned is KT3 6AA. The enterprise's SIC code is 56101 which means Licensed restaurants. Azzy Limited reported its account information for the period up to 2016-07-31. The business latest annual confirmation statement was submitted on 2017-04-27.

In order to satisfy their customer base, the following firm is continually developed by a group of two directors who are Young Suk Yu and Yu Keun Byun. Their mutual commitment has been of prime use to this specific firm since May 2014.

Mr Yu Keun Byun is the professional with significant control over this firm, owns over 3/4 of company shares. This professional (a South Korean national born in 1949) was registered as a PSC and can be found in Chessington at Chessington Business Centre, 37 Cox Lane, KT9 1SD.

Financial data based on annual reports

Company staff

Young Suk Yu

Date of birth: March 1957

Age: 60 years old

Nationality: South Korean

Role: Director

Appointed: 03 May 2014

Occupation: Consultant

Address: Juniper Drive, London, SW18 1FS, England

Residence: England

Latest update: 27 September 2017

Yu Keun Byun

Date of birth: June 1949

Age: 68 years old

Nationality: Korean

Role: Director

Appointed: 27 April 2006

Occupation: Consultant

Address: Malden Road, 90 The Broadway, New Malden, Surrey, KT3 6AA, United Kingdom

Residence: United Kingdom

Latest update: 27 September 2017

Sunil Park

Nationality: Republic Of Korea

Role: Secretary

Appointed: 04 April 2008

Resigned: 31 March 2014

Address: Claremont Avenue, New Malden, Surrey, KT3 6QR, United Kingdom

Latest update: 27 September 2017

Role: Director

Appointed: 27 April 2006

Resigned: 27 April 2006

Address: Unit 1 Cobden Mews, 90 The Broadway, Wimbledon, London, SW19 1RH

Latest update: 27 September 2017

Young Suk Yu

Role: Secretary

Appointed: 27 April 2006

Resigned: 23 January 2008

Address: 9 Clearwater Place, Surbiton, Surrey, KT6 4ET

Latest update: 27 September 2017

Ji Young Park

Role: Secretary

Appointed: 27 April 2006

Resigned: 27 April 2006

Address: 81 Phyllis Avenue, New Malden, Surrey, KT3 6LB

Latest update: 27 September 2017

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 11 May 2020
Confirmation statement last made up date 27 April 2017
Account category Total Exemption Small
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 15 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 2 March 2015
Annual Accounts
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
Annual Accounts 17 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 17 January 2014
Annual Accounts 26 September 2016
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 September 2016
Annual Accounts 25 April 2016
Date Approval Accounts 25 April 2016

Shareholders

On the basis of the most recent documents, Azzy Ltd is owned by 1 shareholder. Yu Keun Byun is the proprietor of 100% of shares. The full number of shares is 100 and the average share value is 1 GBP. In effect, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Yu Keun Byun 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Change of registered address from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom on 2017/11/08 to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD (AD01)
filed on: 8th, November 2017
address
Free Download (1 page)
Change of registered address from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom on 2017/11/08 to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD (AD01)
filed on: 8th, November 2017
address
Free Download (1 page)
Confirmation statement with updates 2017/04/27 (CS01)
filed on: 17th, May 2017
confirmation statement
Free Download (5 pages)
Data of total exemption small company accounts made up to 2016/07/31 (AA)
filed on: 28th, November 2016
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 2016/04/27 (AR01)
filed on: 26th, May 2016
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on 2016/05/26 (SH01)
capital
Data of total exemption small company accounts made up to 2015/07/31 (AA)
filed on: 28th, April 2016
accounts
Free Download (5 pages)
Change of registered address from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH on 2016/01/13 to 161 Malden Road New Malden Surrey KT3 6AA (AD01)
filed on: 13th, January 2016
address
Free Download (1 page)
Change of registered address from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom on 2016/01/13 to 161 Malden Road New Malden Surrey KT3 6AA (AD01)
filed on: 13th, January 2016
address
Free Download (1 page)
Annual return with complete list of members, drawn up to 2015/04/27 (AR01)
filed on: 20th, May 2015
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on 2015/05/20 (SH01)
capital
Data of total exemption small company accounts made up to 2014/07/31 (AA)
filed on: 24th, April 2015
accounts
Free Download
On 2014/07/01 Ms Young Suk Yu director's details were changed (CH01)
filed on: 14th, April 2015
officers
Free Download (2 pages)
On 2014/07/01 Ms Young Suk Yu director's details were changed (CH01)
filed on: 14th, April 2015
officers
Free Download (2 pages)
New director appointment on 2014/05/03: Ms Young Suk Yu (AP01)
filed on: 13th, April 2015
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2014/04/27 (AR01)
filed on: 15th, May 2014
annual return
Free Download (3 pages)
100.00 GBP is the capital in company's statement on 2014/05/15 (SH01)
capital
Secretary's appointment terminated on 2014/05/14: Sunil Park (TM02)
filed on: 14th, May 2014
officers
Free Download (1 page)
Data of total exemption small company accounts made up to 2013/07/31 (AA)
filed on: 14th, March 2014
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 2013/04/27 (AR01)
filed on: 15th, May 2013
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2012/07/31 (AA)
filed on: 29th, April 2013
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 2012/04/27 (AR01)
filed on: 1st, June 2012
annual return
Free Download (3 pages)
Total exemption full accounts record for the accounting period up to 2011/07/31 (AA)
filed on: 18th, April 2012
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2011/04/27 (AR01)
filed on: 10th, May 2011
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2010/07/31 (AA)
filed on: 18th, April 2011
accounts
Free Download (5 pages)
On 2010/04/01 Yu Keun Byun director's details were changed (CH01)
filed on: 12th, May 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2010/04/27 (AR01)
filed on: 12th, May 2010
annual return
Free Download (4 pages)
Total exemption full accounts record for the accounting period up to 2009/07/31 (AA)
filed on: 5th, May 2010
accounts
Free Download (7 pages)
Annual return drawn up to 2009/05/22 with complete member list (363a)
filed on: 22nd, May 2009
annual return
Free Download (3 pages)
Total exemption full accounts record for the accounting period up to 2008/07/31 (AA)
filed on: 3rd, March 2009
accounts
Free Download (7 pages)
Particulars of a mortgage or charge / charge no: 1 (395)
filed on: 24th, February 2009
mortgage
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 2 (395)
filed on: 24th, February 2009
mortgage
Free Download (4 pages)
Annual return drawn up to 2008/05/09 with complete member list (363a)
filed on: 9th, May 2008
annual return
Free Download (3 pages)
On 2008/04/07 Secretary appointed sunil park (288a)
filed on: 7th, April 2008
officers
Free Download (1 page)
Total exemption full accounts record for the accounting period up to 2007/07/31 (AA)
filed on: 5th, April 2008
accounts
Free Download (6 pages)
Accounting reference date extended from 30/04/07 to 31/07/07 (225)
filed on: 25th, January 2008
accounts
Free Download (1 page)
On 2008/01/23 Secretary resigned (288b)
filed on: 23rd, January 2008
officers
Free Download (1 page)
Annual return drawn up to 2007/07/25 with complete member list (363a)
filed on: 25th, July 2007
annual return
Free Download (2 pages)
On 2006/05/09 New director appointed (288a)
filed on: 9th, May 2006
officers
Free Download (1 page)
On 2006/05/08 New secretary appointed (288a)
filed on: 8th, May 2006
officers
Free Download (1 page)
On 2006/05/03 Director resigned (288b)
filed on: 3rd, May 2006
officers
Free Download (1 page)
On 2006/05/03 Secretary resigned (288b)
filed on: 3rd, May 2006
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 27th, April 2006
incorporation
Free Download (9 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
11
Company Age

Similar companies nearby

Closest companies