Azb1 Limited
- Company number
- 11689966
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2018
- Nature of business
- Manufacture of electric lighting equipment
Manufacture of other electrical equipment
Manufacture of non-domestic cooling and ventilation equipment
Registered office
Previous names
- Hortifactor Group Ltd (until 23 Nov 2022)
- Hortifactor UK Limited (until 15 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGE, William | Director | 21 Nov 2018 | 14 Nov 2019 |
| HOGGE, William | Secretary | 21 Nov 2018 | 14 Nov 2019 |
| GAVIN, Fenella Catherine Ashling | Director | 20 Feb 2020 | 5 Feb 2021 |
| GAVIN, William Bernard | Director | 19 Nov 2019 | 27 Jun 2023 |
| NOKYAI, Anajak | Secretary | 27 Jun 2023 | |
| NOKYAI, Anajak | Director | 27 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Hogge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2018 | 1 Sep 2020 |
| Mr William Bernard Gavin | Ownership Of Shares 75 To 100 Percent | 24 Sep 2020 | 27 Jun 2023 |
| Mr Anajak Nokyai | Ownership Of Shares 75 To 100 Percent | 27 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£1,737 | £25,039 | 1 |
| 31 Mar 2021 | £328 | £49,985 | 2 |
| 31 Mar 2020 Dormant | £1,000 | - | - |
| 30 Nov 2019 Dormant | £1,000 | - | - |
Connections
Directors’ other companies
- NOKYAI, Anajak - Director at Azb2 Limited