AE

AZ ESTATES LTD

Active

Company number 03131297

Middlesex · Incorporated 28 November 1995

83 Evelyn Drive, Pinner, Middlesex, HA5 4RN

Last updated on 31 March 2026

Development of building projects · SIC 41100


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Simon Maxwell Ziff
Born June 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change Person Secretary Company With Change Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Capital Name Of Class Of Shares
Capital
7 October 2016 View
Resolution
Resolution
7 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2016 View
Gazette Filings Brought Up To Date
Gazette
5 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Gazette Notice Compulsory
Gazette
1 March 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Secretary Company With Change Date
Officers
5 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
25 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
25 June 2015 View
Capital Name Of Class Of Shares
Capital
25 June 2015 View
Resolution
Resolution
23 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2014 View
Change Person Secretary Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2009 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Mortgage
27 November 2001 View
Legacy
Mortgage
9 May 2001 View
Legacy
Mortgage
9 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Full
Accounts
22 December 1997 View
Legacy
Annual Return
1 April 1997 View
Legacy
Capital
1 April 1997 View
Legacy
Accounts
2 January 1996 View
Legacy
Address
11 December 1995 View
Legacy
Officers
11 December 1995 View
Incorporation Company
Incorporation
28 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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