AZAR Estates Limited

Company Name	AZAR Estates Limited
Company Status	Active
Company Number	05950164
Category	Private Limited Company
Incorporation Date	28 September 2006(17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mohammad Zibandeh Khoy
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Woodlands Road Altrincham Cheshire WA14 1HG

Director Name	Mr Yousef Mousavi Aghdam
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(6 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Woodlands Road Altrincham Cheshire WA14 1HG

Secretary Name	Mr Ali Sadigh Mostoufi
Status	Current
Appointed	01 January 2015(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	1a Woodlands Road Altrincham Cheshire WA14 1HG

Director Name	Mr Ali Sadigh Mostoufi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Woodlands Road Altrincham Cheshire WA14 1HG

Director Name	Mrs Ava Zibandeh-Khoy
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 December 2023(17 years, 3 months after company formation)
Appointment Duration	4 months
Role	Project Designer
Country of Residence	England
Correspondence Address	1a Woodlands Road Altrincham Cheshire WA14 1HG

Secretary Name	Dr Fereshteh Abbasi Gholmansaraei
Nationality	Iranian
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Role	Secretary
Correspondence Address	Park House 73 Northenden Road Sale Cheshire M33 2DG

Director Name	Mr Yousef Mousavi Aghdam
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB

Director Name	Mr Ahmad Reza Naderian
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 19 Wellington Court 35 Wellington Road Altrincham Cheshire WA15 7RD

Director Name	Mr Bahram Heiraty
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 November 2012(6 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1a Woodlands Road Altrincham Cheshire WA14 1HG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

150 at £1	Mohammad Zibandeh Khoy 7.50% Ordinary B
150 at £1	Yousef Mousavi Aghdam 7.50% Ordinary C
1000 at £1	Mohammad Zibandeh Khoy 50.00% Ordinary D
350 at £1	Fereshteh Abbasi Gholmansaraei 17.50% Ordinary B
350 at £1	Mohammad Zibandeh Khoy 17.50% Ordinary A

Financials

Year	2014
Net Worth	£750,534
Cash	£553,082
Current Liabilities	£244,848

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

10 March 2022	Delivered on: 28 March 2022 Persons entitled: Barclays Security Trustee Limited (10825314) Classification: A registered charge Particulars: The freehold property known as or being land at 6 heybridge lane, prestbury, SK10 4HD and registered at hm land registry under title number CH448798 and 6 heybridge lane, prestbury, macclesfield SK10 4HD and registered at hm land registry under title number CH702698. Outstanding
25 September 2019	Delivered on: 27 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Third party legal charge - freehold land known as 1 hilltop hale cheshire WA15 0NH registered at the land registry with title number GM170279. Outstanding
21 March 2018	Delivered on: 28 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Third party legal charge - freehold land known as fairfield house green walk bowdon cheshire WA14 2SN registered at the land registry with title number GM760214 and leasehold land known as fairfield house green walk bowdon cheshire WA14 2SN registered at the land registry with leasehold title number GM664153. Outstanding
2 March 2018	Delivered on: 8 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 December 2016	Delivered on: 16 December 2016 Persons entitled: The Council of the City of Manchester Classification: A registered charge Particulars: All that freehold land at 71 and 73 northenden road, sale M33 2DG (title number MAN92041). All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest. All of the company's intellectual property. For more details, please refer to the instrument. Outstanding
20 December 2006	Delivered on: 21 December 2006 Satisfied on: 6 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/3A stanhope road bowdon altrincham cheshire t/no GM114400. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

15 December 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
5 November 2020	Appointment of Mr Ali Sadigh Mostoufi as a director on 1 September 2020 (2 pages)
5 November 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
27 September 2019	Registration of charge 059501640005, created on 25 September 2019 (34 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
10 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
28 March 2018	Registration of charge 059501640004, created on 21 March 2018 (30 pages)
8 March 2018	Registration of charge 059501640003, created on 2 March 2018 (41 pages)
31 January 2018	Satisfaction of charge 059501640002 in full (1 page)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 December 2016	Registration of charge 059501640002, created on 15 December 2016 (44 pages)
16 December 2016	Registration of charge 059501640002, created on 15 December 2016 (44 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 December 2015	Registered office address changed from Park House 73 Northenden Road Sale Cheshire M33 2DG to 1a Woodlands Road Altrincham Cheshire WA14 1HG on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Park House 73 Northenden Road Sale Cheshire M33 2DG to 1a Woodlands Road Altrincham Cheshire WA14 1HG on 3 December 2015 (1 page)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2,000 (5 pages)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2,000 (5 pages)
3 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Appointment of Mr Ali Sadigh Mostoufi as a secretary on 1 January 2015 (2 pages)
25 March 2015	Termination of appointment of Fereshteh Abbasi Gholmansaraei as a secretary on 1 January 2015 (1 page)
25 March 2015	Termination of appointment of Fereshteh Abbasi Gholmansaraei as a secretary on 1 January 2015 (1 page)
25 March 2015	Termination of appointment of Fereshteh Abbasi Gholmansaraei as a secretary on 1 January 2015 (1 page)
25 March 2015	Appointment of Mr Ali Sadigh Mostoufi as a secretary on 1 January 2015 (2 pages)
25 March 2015	Appointment of Mr Ali Sadigh Mostoufi as a secretary on 1 January 2015 (2 pages)
20 October 2014	Director's details changed for Mr Mohammad Zibandeh Khoy on 1 June 2014 (2 pages)
20 October 2014	Secretary's details changed for Dr Fereshteh Abbasi Gholmansaraei on 1 June 2014 (1 page)
20 October 2014	Secretary's details changed for Dr Fereshteh Abbasi Gholmansaraei on 1 June 2014 (1 page)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,000 (5 pages)
20 October 2014	Director's details changed for Mr Yousef Mousavi Aghdam on 1 June 2014 (2 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,000 (5 pages)
20 October 2014	Secretary's details changed for Dr Fereshteh Abbasi Gholmansaraei on 1 June 2014 (1 page)
20 October 2014	Director's details changed for Mr Mohammad Zibandeh Khoy on 1 June 2014 (2 pages)
20 October 2014	Director's details changed for Mr Yousef Mousavi Aghdam on 1 June 2014 (2 pages)
20 October 2014	Director's details changed for Mr Yousef Mousavi Aghdam on 1 June 2014 (2 pages)
20 October 2014	Director's details changed for Mr Mohammad Zibandeh Khoy on 1 June 2014 (2 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 May 2014	Registered office address changed from 11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB England on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB England on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB England on 9 May 2014 (1 page)
16 April 2014	Registered office address changed from 774-780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 774-780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom on 16 April 2014 (1 page)
26 September 2013	Appointment of Mr Yousef Mousavi Aghdam as a director (2 pages)
26 September 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 2,000 (6 pages)
26 September 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 2,000 (6 pages)
26 September 2013	Termination of appointment of Bahram Heiraty as a director (1 page)
26 September 2013	Appointment of Mr Yousef Mousavi Aghdam as a director (2 pages)
26 September 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 2,000 (6 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2,000 (9 pages)
26 September 2013	Termination of appointment of Bahram Heiraty as a director (1 page)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2,000 (9 pages)
6 August 2013	Satisfaction of charge 1 in full (2 pages)
6 August 2013	Satisfaction of charge 1 in full (2 pages)
1 August 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
1 August 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 March 2013	Appointment of Mr Bahram Heiraty as a director (2 pages)
8 March 2013	Appointment of Mr Bahram Heiraty as a director (2 pages)
8 March 2013	Termination of appointment of Yousef Mousavi Aghdam as a director (1 page)
8 March 2013	Termination of appointment of Yousef Mousavi Aghdam as a director (1 page)
21 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
21 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
22 October 2012	Director's details changed for Mr Mohammad Zibandeh Khoy on 25 October 2011 (2 pages)
22 October 2012	Secretary's details changed for Dr Fereshteh Abbasi Gholmansaraei on 25 October 2011 (2 pages)
22 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
22 October 2012	Secretary's details changed for Dr Fereshteh Abbasi Gholmansaraei on 25 October 2011 (2 pages)
22 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
22 October 2012	Director's details changed for Mr Yousef Mousavi Aghdam on 13 March 2012 (2 pages)
22 October 2012	Director's details changed for Mr Yousef Mousavi Aghdam on 13 March 2012 (2 pages)
22 October 2012	Director's details changed for Mr Mohammad Zibandeh Khoy on 25 October 2011 (2 pages)
9 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 October 2011	Termination of appointment of Ahmad Naderian as a director (1 page)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
25 October 2011	Termination of appointment of Ahmad Naderian as a director (1 page)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
13 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Mohammad Zibandeh Khoy on 28 May 2009 (2 pages)
16 October 2009	Secretary's details changed for Dr Fereshteh Abbasi Gholmansaraei on 28 May 2009 (1 page)
16 October 2009	Director's details changed for Mr Mohammad Zibandeh Khoy on 28 May 2009 (2 pages)
16 October 2009	Secretary's details changed for Dr Fereshteh Abbasi Gholmansaraei on 28 May 2009 (1 page)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 November 2008	Registered office changed on 20/11/2008 from 169 kingsway manchester lancashire M19 2ND (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 169 kingsway manchester lancashire M19 2ND (1 page)
8 October 2008	Secretary's change of particulars / fereshteh abbasi gholmansaraei / 28/09/2008 (2 pages)
8 October 2008	Secretary's change of particulars / fereshteh abbasi gholmansaraei / 28/09/2008 (2 pages)
8 October 2008	Return made up to 28/09/08; full list of members (5 pages)
8 October 2008	Return made up to 28/09/08; full list of members (5 pages)
7 October 2008	Director's change of particulars / mohammad zibandeh khoy / 28/09/2008 (1 page)
7 October 2008	Secretary's change of particulars / fereshteh abbasi gholmansaraei / 07/10/2008 (2 pages)
7 October 2008	Secretary's change of particulars / fereshteh abbasi gholmansaraei / 07/10/2008 (2 pages)
7 October 2008	Director's change of particulars / mohammad zibandeh khoy / 28/09/2008 (1 page)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 October 2007	Return made up to 28/09/07; full list of members (4 pages)
18 October 2007	Return made up to 28/09/07; full list of members (4 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Ad 16/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Ad 16/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
13 December 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Secretary resigned (1 page)
28 September 2006	Incorporation (16 pages)
28 September 2006	Incorporation (16 pages)

AZAR Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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