Az Consulting Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

Az Consulting Limited with reg. no. 07153386 has been competing in the field for 14 years. This particular Private Limited Company is located at 27 Old Gloucester Street, in London and company's zip code is WC1N 3AX. The enterprise's SIC code is 62020 - Information technology consultancy activities. Its latest financial reports were submitted for the period up to 2022-05-31 and the most current confirmation statement was released on 2023-07-27.

When it comes to this particular company, most of director's tasks have been carried out by Tomasz K. and Agnieszka Z.. Within the group of these two people, Agnieszka Z. has been with the company for the longest period of time, having become a vital part of the Management Board on 2010. In order to support the directors in their duties, the abovementioned company has been using the skills of Agnieszka Z. as a secretary since February 2010.

Tomasz K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	30 371	750	23 540	53 964	72 419

Balance Sheet
Cash Bank In Hand	34 395	4 617	29 275	77 679	83 235
Current Assets	42 935	6 405	45 733	81 193	96 205	113 442	136 462	175 702	102 187	85 933	18 108
Debtors	7 617	1 788	16 458	3 514	12 970
Net Assets Liabilities					72 419	90 359
Net Assets Liabilities Including Pension Asset Liability	30 371	750	23 540	53 964	72 419
Stocks Inventory	923
Tangible Fixed Assets	993	1 792	1 660	2 130	1 284

Capital & Reserves
Called Up Share Capital	1	1	100	100	100
Profit Loss Account Reserve	30 370	749	23 440	53 864	72 319
Shareholder Funds	30 371	750	23 540	53 964	72 419

Other Financial Data
Amount Specific Advance Or Credit Directors							1 235		58	447	3 328
Amount Specific Advance Or Credit Made In Period Directors							1 235				3 827
Amount Specific Advance Or Credit Repaid In Period Directors								1 235		389	52
Average Number Employees During Period						1	1	2	1	2	2
Creditors					24 813	25 591	27 991	32 834	4 822	10 100	587
Creditors Due Within One Year	13 358	7 089	23 521	28 933	24 813
Depreciation Amortisation Impairment Expense					1 284	2 508
Fixed Assets					1 284	2 508	1 135	568	901	451
Net Current Assets Liabilities	29 577	-684	22 212	52 260	71 392	87 851	108 471	142 868	97 365	75 833	17 521
Number Shares Allotted		1	100	100	100
Other Operating Expenses Format2					12 049	16 139
Other Operating Income Format2					75	77
Par Value Share		1	1	1	1
Profit Loss					75 455	87 940
Provisions For Liabilities Balance Sheet Subtotal					257
Provisions For Liabilities Charges	199	358	332	426	257
Share Capital Allotted Called Up Paid	1	1	100	100	100
Staff Costs Employee Benefits Expense					21 165	16 815
Tangible Fixed Assets Additions		2 591	1 528	2 920	438
Tangible Fixed Assets Cost Or Valuation	2 420	5 011	6 539	9 139	9 577
Tangible Fixed Assets Depreciation	1 427	3 219	4 879	7 009	8 293
Tangible Fixed Assets Depreciation Charged In Period		1 792	1 660	2 290	1 284
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				160
Tangible Fixed Assets Disposals				320
Tax Tax Credit On Profit Or Loss On Ordinary Activities					18 868	21 374
Total Assets Less Current Liabilities	30 570	1 108	23 872	54 390	72 676	90 359	109 606	143 436	98 266	76 284	17 521
Turnover Revenue					128 746	144 699

Company staff

Tomasz K.

Role: Director

Appointed: 01 July 2013

Latest update: 10 February 2024

Agnieszka Z.

Role: Secretary

Appointed: 10 February 2010

Latest update: 10 February 2024

Agnieszka Z.

Role: Director

Appointed: 10 February 2010

Latest update: 10 February 2024

People with significant control

Tomasz K.

Notified on 1 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Agnieszka Z.

Notified on 6 April 2016

Ceased on 3 March 2022

Nature of control:

1/2 or less of shares

Tomasz K.

Notified on 6 April 2016

Ceased on 15 July 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 March 2013
Annual Accounts 22 March 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	22 March 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	4 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	28 February 2020
Annual Accounts
Start Date For Period Covered By Report	29 February 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts 12 March 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	12 March 2013
Annual Accounts 12 March 2014
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	12 March 2014

Az Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tomasz K.

Agnieszka Z.

Agnieszka Z.

People with significant control

Tomasz K.

Agnieszka Z.

Tomasz K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

Accountant/Auditor, 2016 - 2014

Name:

Address:

Post code:

City / Town:

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