TOPAZ AG LTD
TOPAZ AG LTD is an active private limited company, incorporated on 15 January 2024. The nature of the business is Other service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's next accounts are due on 15 October 2025, and fall under the accounts category: No Accounts Filed. TOPAZ AG LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15411938 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 15/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 12/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
TOPAZ AG LTD
Directors
(The company's officers)
MR ARFAN AKBAR
(~49 year old British national)
UNIT 5 YOUNG STREET INDUSTRIAL ESTATE YOUNG STREET, BRADFORD, WEST YORKSHIRE, BD8 9RE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2024
MR HARSHARN GILL
UNIT 5 YOUNG STREET INDUSTRIAL ESTATE YOUNG STREET, BRADFORD, WEST YORKSHIRE, BD8 9RE, UNITED KINGDOM
Appointed on 15/01/2024
Shareholders
(Persons of Significant Control)
Mr Arfan Akbar
(~49 year old British national)
Unit 5 Young Street Industrial Estate, Young Street, Bradford, BD8 9RE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/01/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOPAZ AG LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of TOPAZ AG LTD at local scale
Map of TOPAZ AG LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)