AZPECTS LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
AZPECTS LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
AZPECTS LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06800513. The accounts status is SMALL and accounts are next due on 31/03/2024.
AZPECTS LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06800513. The accounts status is SMALL and accounts are next due on 31/03/2024.
AZPECTS LIMITED - IPSWICH
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 LONDON ROAD
IPSWICH
SUFFOLK
IP1 2HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PHILLIP DOWNING | Jun 1948 | British | Director | 2009-01-23 | CURRENT |
| MR KEVIN STEPHEN AGER | Dec 1957 | British | Director | 2021-10-18 | CURRENT |
| MR DAVID FRANCIS EASTGATE | Jun 1948 | British | Director | 2021-10-18 | CURRENT |
| MR PAUL LESLIE TAYLOR | Oct 1954 | British | Director | 2009-01-23 | CURRENT |
| MR PAUL LESLIE TAYLOR | Oct 1954 | British | Secretary | 2009-01-23 UNTIL 2020-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unitech Innovations Limited | 2023-01-10 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Paul Leslie Taylor | 2016-04-06 - 2023-01-10 | 10/1954 | Ipswich Suffolk | Ownership of shares 25 to 50 percent |
| Mr Michael Phillip Downing | 2016-04-06 - 2023-01-10 | 6/1948 | Ipswich Suffolk | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Azpects Limited | 2024-05-01 | 30-06-2023 | £4,032,341 Cash |
| Azpects Limited | 2023-04-01 | 30-06-2022 | £4,645,018 Cash |
| Azpects Limited | 2022-04-01 | 30-06-2021 | £3,322,867 Cash |
| Azpects Limited | 2021-07-03 | 30-06-2020 | £1,529,529 Cash |
| Azpects Limited | 2020-02-28 | 30-06-2019 | £666,061 Cash |
| Azpects Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-03 | 30-06-2018 | £961,623 Cash £1,678,602 equity |
| Azpects Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-24 | 30-06-2017 | £443,445 Cash £1,329,905 equity |
| Abbreviated Company Accounts - AZPECTS LIMITED | 2016-11-17 | 30-06-2016 | £82,177 Cash £507,775 equity |
| Abbreviated Company Accounts - AZPECTS LIMITED | 2015-09-30 | 30-06-2015 | £82,594 Cash £432,278 equity |
| Abbreviated Company Accounts - AZPECTS LIMITED | 2014-11-15 | 30-06-2014 | £37,073 Cash £100,341 equity |