Menna Overview

Here’s a quick overview of AZIBI ASSET MANAGEMENT LIMITED 👀 — a Waltham Abbey, Essex based business that started in 2013.

AZIBI ASSET MANAGEMENT LIMITED

  • Company statusreceivership
  • Company No08805484
  • Age12 years 11 months Incorporated 6 December 2013
  • Officers2

Address

12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England

AZIBI ASSET MANAGEMENT LIMITED is an receivership company incorporated on 6 December 2013 and based in Waltham Abbey, Essex, England. The company was registered 13 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 March 2025. Next accounts due by 30 December 2025

See filing history on Companies House

Latest Activity

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Termination Director Company

1 Month Ago on 12 Oct 2026

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Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

2 Months Ago on 09 Sep 2026

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Liquidation Receiver Cease To Act Receiver

2 Months Ago on 09 Sep 2026

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Confirmation Statement With Updates

1 Year Ago on 14 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Nov 2025

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Change To A Person With Significant Control

1 Year Ago on 11 Nov 2025

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Change To A Person With Significant Control

1 Year Ago on 11 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 11 Nov 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 11 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Oct 2025

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Change To A Person With Significant Control

1 Year Ago on 16 Oct 2025

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Change To A Person With Significant Control

1 Year Ago on 16 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 16 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 Oct 2025

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Liquidation Receiver Appointment Of Receiver

1 Year Ago on 17 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Mar 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 21 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 26 Nov 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 09 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 02 Jan 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 21 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Dec 2023

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Change To A Person With Significant Control

2 Years Ago on 15 Dec 2023

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Change To A Person With Significant Control

2 Years Ago on 15 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 15 Dec 2023

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
STEVENS, Craig, Drdirector Sep 197306 Dec 2013
STEVENS, Joanna Clairedirector May 197523 Oct 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Joanna Claire Stevens May 197524 Jan 2019
Dr Craig Stevens Sep 197306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.