AZBECK LIMITED - CRANLEIGH
| Company Profile | Company Filings |
Overview
AZBECK LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
AZBECK LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
AZBECK LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
AZBECK LIMITED - CRANLEIGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
WINTERFOLD HOUSE
CRANLEIGH
SURREY
GU6 7NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ELIZABETH JANE ATKINSON | Sep 1944 | British | Director | 1994-08-24 | CURRENT |
| NEWCO LIMITED | Corporate Nominee Director | 1994-08-23 UNTIL 1994-08-24 | RESIGNED | ||
| STARTCO LIMITED | Corporate Nominee Secretary | 1994-08-23 UNTIL 1994-08-24 | RESIGNED | ||
| MR ANTHONY MICHAEL HAMPTON | Oct 1947 | British | Secretary | 1994-08-24 UNTIL 2017-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Jane Atkinson | 2016-04-06 | 9/1944 | Shipston-On-Stour Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Azbeck Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-08 | 31-08-2023 | £156,483 Cash £155,754 equity |
| Azbeck Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-08 | 31-08-2022 | £171,180 Cash £170,451 equity |
| Azbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-21 | 31-08-2021 | £185,890 Cash £185,161 equity |
| Azbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-03 | 31-08-2020 | £200,586 Cash £199,857 equity |
| Azbeck Limited - Accounts to registrar - small 17.2 | 2019-11-05 | 31-08-2019 | £215,277 Cash £214,548 equity |
| Azbeck Limited - Accounts to registrar - small 17.2 | 2018-11-08 | 31-08-2018 | £229,968 Cash £229,239 equity |
| Azbeck Limited - Accounts to registrar - small 17.2 | 2017-11-14 | 31-08-2017 | £236,520 Cash £237,929 equity |
| Azbeck Limited - Abbreviated accounts 16.1 | 2016-11-02 | 31-08-2016 | £238,559 Cash £240,373 equity |
| Azbeck Limited - Limited company - abbreviated - 11.6 | 2015-11-10 | 31-08-2015 | £259,667 Cash £258,510 equity |
| Azbeck Limited - Limited company - abbreviated - 11.0.0 | 2014-10-24 | 31-08-2014 | £267,011 Cash £266,860 equity |