A & Z Consultancy Services LTD
Company 13579381 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 13579381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2021 |
| Address | UNIT 1, KATARIA POINT,, 1 RICHES RD,, ILFORD, IG1 1JH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
62020 - Information technology consultancy activities74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (5)
- Mr Arslan Javed British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Hafiz Muhammad Ali Sharif ceased 2023 Pakistani
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Zarina Ali Sharif ceased 2023 Pakistani
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Hafiz Muhammad Ali Sharif ceased 2024 Pakistani
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Marina Odette Valette ceased 2024 French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (4)
- Arslan Javed Director · appointed 2024
Show 3 former officers
- Marina Odette Valette Director · appointed 2024 · resigned 2024
- Zarina Ali Sharif Director · appointed 2023 · resigned 2023
- Hafiz Muhammad Ali Sharif Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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