Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
AZ UK Real Estate Ltd
- Incorporated
- 15 February 2007 (19 years)
- Previously known as
- AZ Armaturen Italia Limited (until 4 December 2024)AZ Italy Limited (until 5 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Joerg Wisser
- Owned by
- Az-Holding GMBH
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 2A Brickyard RoadRoecliffeYorkYO51 9NS
Officers 1 active
Officer details are public data from the Companies House register.
Wisser, Joerg
Director · Appointed 16 August 2011
German
Born November 1964
Officer history (3 former)
11 December 2023
16 August 2011
Appointed Wisser, Joerg as Director
16 August 2011
Resigned Bruni, Walter-Ernst as Director
3 June 2009
Appointed Bruni, Walter-Ernst as Director
3 June 2009
Resigned Egli, Simon as Director
15 February 2007
Appointed Egli, Simon as Director
15 February 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Az-Holding GMBH
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh (Limited)
Reg. no. Hrb 602940
Joerg Wisser
Individual · Notified 30 June 2016
Has significant influence or control
German
Born November 1964
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £882,926 |
| Debtors | £4,118 |
| Creditors (< 1 year) | £193,216 |
| Net Current Assets | (£189,098) |
| Shareholder Funds | £693,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 7 October 2025 | Director's details changed | |||
| 8 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with updates | 5 June 2025 | ||
| 5 June 2025 | Notification of a person with significant control |
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