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The Azs Portfolio Ltd

16183189

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

14 David Mews, London, W1U 6EQ
Incorporated 14/01/2025

Compliance

Next accounts due

14/10/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Avi Meir Myers

director · Since 14/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr Zachary David Amdur

director · Since 14/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 10 other boards

Mr Sam Grant Koffman

director · Since 14/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 9 other boards

Zachary David Amdur

director · Since 14/01/2025

British · England · Age 30

Sam Grant Koffman

director · Since 14/01/2025

British · England · Age 27

Avi Meir Myers

director · Since 14/01/2025

British · England · Age 33

Persons with Significant Control

Mr Avi Meir Myers

25–50% shares
25–50% votes

British · England · Age 33

14, David Mews, London, W1U 6EQ

Notified 14/01/2025

Mr Sam Grant Koffman

25–50% shares
25–50% votes

British · England · Age 27

14, David Mews, London, W1U 6EQ

Notified 14/01/2025

Mr Zachary David Amdur

25–50% shares
25–50% votes

British · England · Age 30

14, David Mews, London, W1U 6EQ

Notified 14/01/2025

Charges3 outstanding

Charge
outstanding

WAVELAND LIMITED

Created 20/10/2025Registered 07/11/2025
Charge
outstanding

WAVELAND LIMITED

Created 08/10/2025Registered 22/10/2025
Charge
outstanding

WAVELAND LIMITED

Created 28/03/2025Registered 11/04/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line114 David Mews
2026-05-06

14 DAVID MEWS

post townLondon
2026-05-06

LONDON

officer appointedAMDUR, Zachary David
2026-05-06
officer appointedKOFFMAN, Sam Grant
2026-05-06
officer appointedMYERS, Avi Meir
2026-05-06

Filing History5 filings

Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/202538 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/20258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/04/202540 pages · PDF
Incorporated

incorporation company

14/01/202516 pages · PDF