General information

Name:

Azsec Limited.

Office Address:

36 St Edmunds Road N9 7PT Edmonton

Number: 09135658

Incorporation date: 2014-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was established is July 17, 2014. Established under 09135658, this firm is classified as a Private Limited Company. You can reach the headquarters of the firm during its opening hours at the following address: 36 St Edmunds Road, N9 7PT Edmonton. one year ago the company switched its registered name from 10th & Portland to Azsec Ltd.. This firm's declared SIC number is 96090, that means Other service activities not elsewhere classified. Wed, 31st Jul 2019 is the last time company accounts were reported.

So far, the limited company has only had a single director: Astrid D. who has been guiding it for seven years. In order to support the directors in their duties, this limited company has been utilizing the expertise of Astrid D. as a secretary since the appointment on July 17, 2014.

Astrid D. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Azsec Ltd. 2020-09-02
  • 10th & Portland Ltd 2014-07-17

Company staff

Astrid D.

Role: Secretary

Appointed: 17 July 2014

Latest update: 23 March 2021

Astrid D.

Role: Director

Appointed: 17 July 2014

Latest update: 23 March 2021

People with significant control

Astrid D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 31 July 2021
Confirmation statement last made up date 17 July 2020
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 2014-07-17
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 July 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 21 April 2017
Annual Accounts 17 May 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Wednesday 2nd September 2020 (RESOLUTIONS)
filed on: 2nd, September 2020
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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