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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
AZTECH ADVANTAGE LTD 2024-03-30 28-02-2024 £1,241,325 Cash

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