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AZAD AYUB LIMITED

Company summary

Company number: 03038383
Status: ACTIVE
Incorporated / age: 22 March 199531 years
Registered office: 36 Wightman Road, London, N4 1RU
Accounts due: 31 December 2026
Confirmation statement due: 5 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Wightman Road, London, N4 1RU
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYUB, Azad ACTIVE	Secretary	02 Dec 2005				56 Burgoyne Road, London, N4 1AE
AYUB, Azad ACTIVE	Director	10 May 2001		England	March 1947	56 Burgoyne Road, London, N4 1AE
AYUB, Ijaz ACTIVE	Director	22 Mar 1995		United States	September 1953	36 Wightman Road, London, N4 1RU
IOANNOU, Maria RESIGNED	Secretary	22 Mar 1995	02 Dec 2005			70 Hillfield Park, London, N21 3QL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Mar 1995	22 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
AYUB, Mahmuda RESIGNED	Director	07 Feb 1997	16 Nov 2008		December 1924	36a Wightman Road, London, N4 1RU
AYUB, Mohammed RESIGNED	Director	07 Feb 1997	15 May 2005		September 1919	36a Wightman Road, London, N4 1RU
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	22 Mar 1995	22 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Mar 1995	22 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

AYUB, Azad ACTIVE
Role: Secretary
Appointed on: 02 Dec 2005
Address: 56 Burgoyne Road, London, N4 1AE

AYUB, Azad ACTIVE
Role: Director
Appointed on: 10 May 2001
Country of Residence: England
Date of birth: March 1947
Address: 56 Burgoyne Road, London, N4 1AE

AYUB, Ijaz ACTIVE
Role: Director
Appointed on: 22 Mar 1995
Country of Residence: United States
Date of birth: September 1953
Address: 36 Wightman Road, London, N4 1RU

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1995
Resigned on: 22 Mar 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

AYUB, Mahmuda RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 16 Nov 2008
Date of birth: December 1924
Address: 36a Wightman Road, London, N4 1RU

AYUB, Mohammed RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 15 May 2005
Date of birth: September 1919
Address: 36a Wightman Road, London, N4 1RU

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1995
Resigned on: 22 Mar 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1995
Resigned on: 22 Mar 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG