Azarel Limited

General information

Name:

Azarel Ltd

Office Address:

30 Manchuria Road London SW11 6AE

Number: 05569978

Incorporation date: 2005-09-21

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Azarel Limited with reg. no. 05569978 has been operating on the market for nineteen years. This Private Limited Company can be contacted at 30 Manchuria Road, London, Battersea and company's zip code is SW11 6AE. This enterprise's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. Its most recent filed accounts documents describe the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2022-07-01.

The knowledge we have regarding this particular enterprise's personnel shows a leadership of two directors: Daphine A. and Timothy A. who assumed their respective positions on 2005-09-21.

Executives who have control over the firm are as follows: Timothy A. has substantial control or influence over the company. Daphine A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daphine A.

Role: Director

Appointed: 21 September 2005

Latest update: 18 August 2023

Daphine A.

Role: Secretary

Appointed: 21 September 2005

Latest update: 18 August 2023

Timothy A.

Role: Director

Appointed: 21 September 2005

Latest update: 18 August 2023

People with significant control

Timothy A.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Daphine A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Timothy A.
Notified on 6 April 2016
Ceased on 3 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 July 2023
Confirmation statement last made up date 01 July 2022
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 June 2015
Annual Accounts 23rd June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23rd June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015

Name:

Aston Shaw Ltd

Address:

The Union Building 51-59 Rose Lane

Post code:

NR1 1BY

City / Town:

Norwich

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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