Introduction
Watch Company
A
AZAL MEDICAL HOLDINGS LIMITED
AZAL MEDICAL HOLDINGS LIMITED is an active company incorporated on 26 February 2016 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AZAL MEDICAL HOLDINGS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
10027697
LTD Company
Age
10 Years
Incorporated 26 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
1406 Coventry Road Yardley Birmingham, B25 8AE,
6 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HASSAM, Shann Abbas
ActiveYardley, BirminghamB25 8AE
Born March 1985
Director
Appointed 26 Feb 2016
HASSAM, Shann Abbas
Yardley, BirminghamB25 8AE
Born March 1985
Director
26 Feb 2016
Active
KANANI, Abbas Mohamed
ActiveYardley, BirminghamB25 8AE
Born May 1984
Director
Appointed 26 Feb 2016
KANANI, Abbas Mohamed
Yardley, BirminghamB25 8AE
Born May 1984
Director
26 Feb 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Coventry Road, BirminghamB25 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Msa Investment Holdings Limited
Coventry Road, BirminghamB25 8AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
Active
Mr Mohamed Gulamali Kanani
CeasedYardley, BirminghamB25 8AE
Born September 1952
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jul 2016
Ceased 12 Jan 2022
Mr Mohamed Gulamali Kanani
Yardley, BirminghamB25 8AE
Born September 1952
Ownership of shares 50 to 75 percent
01 Jul 2016
Ceased 12 Jan 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
17 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2022
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022
12 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2022
10 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2022
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 June 2021
25 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2020
29 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2017