AZTECH ADVANTAGE LTD - LONDON
Company Profile | Company Filings |
Overview
AZTECH ADVANTAGE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZTECH ADVANTAGE LTD was incorporated 7 years ago on 29/11/2016 and has the registered number: 10501345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AZTECH ADVANTAGE LTD was incorporated 7 years ago on 29/11/2016 and has the registered number: 10501345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AZTECH ADVANTAGE LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-03-10 | CURRENT | ||
MR GRAHAM ANDREW ELLIOTT | Feb 1959 | British | Director | 2017-01-05 | CURRENT |
MR CHARLES JONATHAN BLACKBURN | May 1963 | British | Director | 2017-01-05 | CURRENT |
DAVIES MGA SERVICES LIMITED | Corporate Secretary | 2017-01-05 UNTIL 2019-09-02 | RESIGNED | ||
MRS WENDY ZACCHIO | May 1968 | American | Director | 2017-03-22 UNTIL 2018-11-30 | RESIGNED |
MR IAN PETTIFOR | Oct 1960 | British | Director | 2017-01-05 UNTIL 2022-05-01 | RESIGNED |
MR DAN PEACOCK | Aug 1976 | British | Director | 2018-11-30 UNTIL 2021-06-14 | RESIGNED |
MR CHRISTOPHER STEWART BUTCHER | Oct 1962 | British | Director | 2016-11-29 UNTIL 2017-01-06 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-09-01 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azur Technology Ltd | 2023-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Azur Group Limited | 2016-12-12 - 2023-03-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ambant Underwriting Services Limited | 2016-11-29 - 2016-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AZTECH ADVANTAGE LTD | 2024-03-30 | 28-02-2024 | £1,241,325 Cash |