AUTOZONE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AUTOZONE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
AUTOZONE LIMITED was incorporated 30 years ago on 21/05/1993 and has the registered number: 02821486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AUTOZONE LIMITED - BIRMINGHAM

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

98 STEWARD STREET
BIRMINGHAM
B18 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUKHDEV NAJRAN Dec 1946 British Director 2013-09-20 CURRENT
MRS SANYOGTA NAJRAN Mar 1950 Indian Director 1993-05-21 CURRENT
MR SUKHDEV NAJRAN Dec 1946 British Secretary 2008-10-13 CURRENT
JAG SECRETARIAL SERVICES (UK) LIMITED Corporate Secretary 2003-08-07 UNTIL 2008-10-13 RESIGNED
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1993-05-21 UNTIL 1993-05-21 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-21 UNTIL 1993-05-21 RESIGNED
VISHAL NAJRAN Jul 1979 British Director 1999-06-30 UNTIL 2003-08-07 RESIGNED
JAISHEEL NAJRAN Jul 1979 British Director 1999-06-30 UNTIL 2002-06-30 RESIGNED
MISS DEEPTY NAJRAN British Director 1993-05-21 UNTIL 1999-06-30 RESIGNED
MISS DEEPTY NAJRAN British Secretary 1993-05-21 UNTIL 1999-06-30 RESIGNED
MRS SANYOGTA NAJRAN Mar 1950 Indian Secretary 1993-05-21 UNTIL 1999-06-30 RESIGNED
VISHAL NAJRAN Jul 1979 British Secretary 1999-06-30 UNTIL 2003-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sukhdev Najran 2019-05-31 12/1946 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Vishal Najran 2016-04-06 - 2019-05-31 7/1979 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jaisheel Najran 2016-04-06 7/1979 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sanyogta Najran 2016-04-06 3/1950 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEXLEX LIMITED BIRMINGHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPRINGHILL PROPERTIES (BIRMINGHAM) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY PROPERTIES BIRMINGHAM LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Autozone Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-21 31-12-2022 £423,152 Cash £1,190,377 equity
Autozone Limited - Accounts to registrar (filleted) - small 18.2 2022-11-02 31-12-2021 £308,725 Cash £1,004,464 equity
Autozone Limited - Accounts to registrar (filleted) - small 18.2 2021-08-14 31-12-2020 £270,240 Cash £853,453 equity
Autozone Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018 £313,943 Cash £611,381 equity
Autozone Limited - Accounts to registrar (filleted) - small 18.1 2018-09-20 31-12-2017 £234,927 Cash £539,068 equity
Autozone Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £260,261 Cash £509,645 equity
Autozone Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £247,129 Cash £467,638 equity
Autozone Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 £189,713 Cash £417,601 equity
Autozone Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £69,831 Cash £345,353 equity

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