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Warning: Company is live receiver manager on at least one charge

This status significantly impacts the Vetted Score.

A AND Z PROPERTY INVESTMENT LTD

#11965388receivershipltd

Is A AND Z PROPERTY INVESTMENT LTD Vetted & Legitimate?

A AND Z PROPERTY INVESTMENT LTD was incorporated on 26 April 2019 as a private limited company, making it 7 years old. Its principal activity is renting and operating of housing association real estate, alongside 2 other registered activities. The company's current status is "receivership". It currently has 3 active officers on record. There are 1 charge registered against this company, of which 1 remains outstanding. The company is controlled by Mrs Afsana Akter Rani as persons with significant control (PSC).

Company Age7 yrs
Statusreceivership
Active Officers3
Outstanding Charges1
Vetted Score5/100

Vetted Score

5/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is receivership.

Company AgePASS (+20/20)

Operating for 7 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in live receiver manager on at least one charge.

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

micro entity

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 1 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 68201Renting and operating of Housing Association real estate
  • 68209Other letting and operating of own or leased real estate
  • 68310Real estate agencies

Key Dates & Events Timeline

Apr 26, 2026

accounts with accounts type micro entity

accounts

filing
Jan 26, 2026

change account reference date company previous shortened

accounts

filing
Jan 25, 2026

confirmation statement with no updates

confirmation statement

filing
Jan 12, 2026

liquidation receiver appointment of receiver

insolvency

filing
Dec 11, 2025

dissolved compulsory strike off suspended

dissolution

filing
Dec 9, 2025

gazette notice compulsory

gazette

filing
Apr 27, 2025

accounts with accounts type micro entity

accounts

filing
Jan 27, 2025

change account reference date company previous shortened

accounts

filing
Sep 29, 2024

appoint person director company with name date

officers

filing
Sep 29, 2024

confirmation statement with updates

confirmation statement

filing
Sep 29, 2024

change registered office address company with date old address new address

address

filing
Jun 4, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
May 24, 2024

Charge Created

Status: outstanding. Onesavings Bank PLC

charge
Jan 14, 2024

accounts with accounts type micro entity

accounts

filing
Nov 11, 2023

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingA registered charge
    Entitled: Onesavings Bank PLC
    Created: 2024-05-24

Insolvency History

  • receiver managerCase #1
    Practitioners:
    Nicholas Jonathan Gill (receiver manager)
    Appointed: 2025-12-05
    Richard Keith Roe (receiver manager)
    Appointed: 2025-12-05

Ownership & Control (PSC)

  • IndividualMrs Afsana Akter Rani
    Notified: 2019-04-26
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • accounts2026-04-26
    View PDF
    accounts with accounts type micro entity
  • accounts2026-01-26
    View PDF
    change account reference date company previous shortened
  • confirmation statement2026-01-25
    View PDF
    confirmation statement with no updates
  • insolvency2026-01-12
    View PDF
    liquidation receiver appointment of receiver
  • dissolution2025-12-11
    View PDF
    dissolved compulsory strike off suspended

Key Dates

  • Incorporated2019-04-26
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.