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Company number
13579381

A & Z CONSULTANCY SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A & Z CONSULTANCY SERVICES LTD
Company number
13579381
Registered office
UNIT 1, KATARIA POINT,, 1 RICHES RD,, ILFORD, IG1 1JH, UNITED KINGDOM · 67 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 August 2021
Status
Active
Age
5 years
Previous names
A & ALI CO LTD (to 07 Mar 2023)
Nature of business (SIC)
62020 — Information technology consultancy activities · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Arslan Javed
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2024
Mr Hafiz Muhammad Ali Sharif
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2021
Mr Hafiz Muhammad Ali Sharif
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/10/2023
Mrs Marina Odette Valette
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 30/08/2024
Mrs Zarina Ali Sharif
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/03/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Arslan Javed
born 03/1990 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/06/2024
Mr Hafiz Muhammad Ali Sharif
born 01/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/03/2023 Controls 4 companies
Mr Hafiz Muhammad Ali Sharif
born 01/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/06/2024 Controls 4 companies
Mrs Marina Odette Valette
born 02/1983 · France owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/10/2024 Controls 2 companies
Mrs Zarina Ali Sharif
born 10/1990 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control ceased Mrs Marina Odette Valette
30/08/2024 Person with significant control added Mrs Marina Odette Valette
01/06/2024 Person with significant control ceased Mr Hafiz Muhammad Ali Sharif
01/06/2024 Person with significant control added Mr Arslan Javed
10/10/2023 Person with significant control ceased Mrs Zarina Ali Sharif
10/10/2023 Person with significant control added Mr Hafiz Muhammad Ali Sharif
07/03/2023 Registered name changed A & ALI CO LTD A & Z CONSULTANCY SERVICES LTD
03/03/2023 Person with significant control ceased Mr Hafiz Muhammad Ali Sharif
03/03/2023 Person with significant control added Mrs Zarina Ali Sharif
23/08/2021 Person with significant control added Mr Hafiz Muhammad Ali Sharif

Documents for A & Z CONSULTANCY SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of A & Z CONSULTANCY SERVICES LTD?
According to the official registry, the company number of A & Z CONSULTANCY SERVICES LTD is 13579381.
Where is A & Z CONSULTANCY SERVICES LTD registered?
The registered office is UNIT 1, KATARIA POINT,, 1 RICHES RD,, ILFORD, IG1 1JH, UNITED KINGDOM.
What is the SIC code of A & Z CONSULTANCY SERVICES LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls A & Z CONSULTANCY SERVICES LTD?
Mr Arslan Javed is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of A & Z CONSULTANCY SERVICES LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About A & Z CONSULTANCY SERVICES LTD (13579381)

A & Z CONSULTANCY SERVICES LTD is a private limited company incorporated on 23 August 2021 and registered in the United Kingdom under company number 13579381. Its registered office is at UNIT 1, KATARIA POINT,, 1 RICHES RD,, ILFORD, IG1 1JH, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Arslan Javed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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