OpenCompanies

Azerbazalt UK Ltd

Company number
14233629
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2022
Nature of business
Non-specialised wholesale trade

Registered office

Online Filings Ltd
1 Quality Court
London
WC2A 1HR

Previous names

  • Azerbazalt International Limited (until 20 Dec 2023)
  • Azerbazalt UK Ltd (until 25 Jan 2023)

Officers

NameRoleAppointedResigned
ALIYEV, Rafat Director 14 Jul 2022
MILLER, David Director 14 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr David Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jul 2022 25 Jan 2023
Mr Rafat Aliyev Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jul 2022 25 Jan 2023
Caspian World Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2023 11 Oct 2023
Mr David Miller Ownership Of Shares 25 To 50 Percent 11 Oct 2023 5 Dec 2023
Mr Rafat Aliyev Ownership Of Shares 25 To 50 Percent 11 Oct 2023 5 Dec 2023
Caspian World Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2023 16 Jun 2026
Azerbazalt Elmi Istehsalat Birliyi Mmc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£201,208 £2,698 2
31 Dec 2023 -£156,713 £363 0

Connections

Directors’ other companies

Companies at the same address

Data