Sinteks UK Limited

Active04748270 Private limited company
Incorporated
29 April 2003 (23 years)
Industry
Wholesale of clothing and footwear (46420)
Other letting and operating of own or leased real estate (68209)
Directors
Azizagha Balayev
Rauf Aliyev
Owned by
Vugar Aliyev
Accounts type
Total exemption full
Region
Greater London
Address
188 Brent Street
London
NW4 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Balayev, Azizagha, Mr.
Director · Appointed 3 May 2023
Azerbaijani
Born January 1977 (49)
Aliyev, Rauf
Director · Appointed 6 October 2022
Azerbaijani
Born March 2001 (25)
Officer history (7 former)
3 May 2023
Appointed Balayev, Azizagha, Mr. as Director
19 December 2022
Resigned Balayev, Azizagha, Mr. as Director
6 October 2022
Appointed Aliyev, Rauf as Director
16 July 2019
Resigned Davis, Andrew Simon as Director
15 May 2019
Appointed Davis, Andrew Simon as Director
31 October 2009
Resigned Nasirov, Ilham as Director
9 April 2009
Appointed Balayev, Azizagha, Mr. as Director
1 April 2008
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 September 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
24 September 2007
Resigned Rahimova, Hajar as Secretary
1 November 2005
Appointed Rahimova, Hajar as Secretary
21 April 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 May 2003
Appointed Nasirov, Ilham as Director
1 May 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
29 April 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
29 April 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vugar Aliyev
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Azerbaijani
Born August 1966 (60)
Former controllers (1)
27 July 2023
Ceased Rauf Aliyev — Has significant influence or control

Financials

Net Assets
£16,207,994
Debt Ratio
5%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 £795,943 £657,038 £15,307,244 £16,207,994
Balance sheet detail
202420232022202120202019
Fixed Assets£15,541,772£15,338,832£13,929,723£24,286£47,711£24,286
Current Assets£1,478,581£1,027,440£1,822,624£888,559£1,002,514
Debtors£733,400
Cash£274,696
Creditors (< 1 year)£888,274£460,681£445,103£255,807£255,527£255,227
Net Current Assets£666,222£1,377,521£632,752£748,232£752,869
Net Assets£16,207,994£15,307,244£657,038£795,943
Shareholder Funds£16,207,994£15,911,234£15,307,244£657,038£795,943£777,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
25 February 2026Confirmation statement with updates21 February 2026
4 September 2025Micro company accounts31 December 2024
24 February 2025Confirmation statement with updates21 February 2025
21 February 2025Director's details changed
Show all recent filings

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