Azimuth Oilfield Systems Ltd. in Aberdeen, AB10 1QR

Description

Data updated on: 01-11-2023

Azimuth Oilfield Systems Ltd. may be contacted at 100 Union Street, in Aberdeen. The postal code is AB10 1QR. Azimuth Oilfield Systems has existed on the British market since the firm was set up in 2009. The reg. no. is SC353942. Started as Place D'or 693, the company used the name until 2009, the year it was changed to Azimuth Oilfield Systems Ltd.. The firm's SIC and NACE codes are 9100 - Support activities for petroleum and natural gas extraction. Tuesday 31st January 2023 is the last time when account status updates were filed.

Taking into consideration this specific company's executives list, since January 2010 there have been three directors: Michael F., Anthony M. and Victor A.. At least one secretary in this firm is a limited company: SOLICITORS Peterkins.

Executives who have control over the firm are as follows: Michael F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victor A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Azimuth Oilfield Systems Ltd. 2009-05-26
Place D'or 693 Limited 2009-01-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	218 991	657 832	990 475	1 322 081

Balance Sheet
Cash Bank On Hand				355 626	555 379	1 298 183	1 529 633	2 307 519	1 662 207	1 927 146	3 103 356
Current Assets	302 613	902 883	1 136 199	1 344 152	1 138 225	2 345 726	2 690 850	3 188 055	2 581 727	3 151 552	4 585 415
Debtors	101 488	551 928	198 768	596 857	216 187	649 182	468 981	71 749	195 331	295 230	282 876
Net Assets Liabilities				1 322 081	1 335 729	1 791 334	2 168 538	2 823 159	2 824 277	3 091 188	4 025 510
Other Debtors				14 901	62 680	26 544	24 694	14 261	10 946	85 811	32 072
Property Plant Equipment				7 228	25 571	17 673	10 479	46 201	65 490	310 645	310 699
Total Inventories				391 669	366 659	398 361	692 236	808 787	724 189	929 176
Cash Bank In Hand	106 283	236 164	632 935	355 626
Intangible Fixed Assets	85 143	124 096	158 382	205 955
Net Assets Liabilities Including Pension Asset Liability	218 991	657 832	990 475	1 322 081
Stocks Inventory	94 842	114 791	304 496	391 669
Tangible Fixed Assets	2 034	8 935	9 775	7 228

Capital & Reserves
Called Up Share Capital	248 000	248 000	320 000	320 000
Profit Loss Account Reserve	-29 009	409 832	670 475	1 002 081
Shareholder Funds	218 991	657 832	990 475	1 322 081

Other Financial Data
Accrued Liabilities Deferred Income						7 259	2 275	5 860	3 223	8 431	5 389
Accumulated Amortisation Impairment Intangible Assets				84 350	91 650	170 850	276 800	406 300	415 650	479 650	617 400
Accumulated Depreciation Impairment Property Plant Equipment				14 396	20 880	29 658	36 852	45 234	62 579	91 650	147 270
Additions Other Than Through Business Combinations Intangible Assets							105 093	86 638	148 310	155 422	217 384
Additions Other Than Through Business Combinations Property Plant Equipment								44 104	36 634	274 226	55 674
Average Number Employees During Period					7	7	9	9	9	10	12
Corporation Tax Payable						156 797	54 537	103 477		26 315	190 489
Corporation Tax Recoverable									94 905
Creditors				233 807	140 821	745 478	706 467	542 872	62 932	659 645	1 211 216
Dividend Declared Payable							128 000	192 000
Dividends Paid On Shares						211 689
Fixed Assets	87 177	133 031	168 157	213 183	343 441	229 362	221 311	214 167	372 416	708 993	788 681
Future Minimum Lease Payments Under Non-cancellable Operating Leases						22 500	22 500	22 500	22 500	203 854	180 104
Increase From Amortisation Charge For Year Intangible Assets					7 300		105 950	129 500	9 350	64 000	137 750
Increase From Depreciation Charge For Year Property Plant Equipment					6 484		7 194	8 382	17 345	29 071	55 620
Intangible Assets				205 955	317 870	211 689	210 832	167 966	306 926	398 348	477 982
Intangible Assets Gross Cost				290 305	409 520	382 539	487 632	574 266	722 576	877 998	1 095 382
Net Current Assets Liabilities	203 814	598 588	824 278	1 110 345	997 404	1 600 248	1 984 383	2 645 183	2 518 795	2 491 907	3 374 199
Nominal Value Shares Issued In Period										320 000	16 000
Number Shares Issued Fully Paid					320 000					320 000	16 000
Other Creditors				150 502	131 446	518 193	415 590	216 435	31 649	414 481	884 782
Other Taxation Social Security Payable				67 304		5 920
Par Value Share		1	1	1	1						1
Prepayments Accrued Income						5 025	6 502	8 279	3 516	2 990	3 420
Property Plant Equipment Gross Cost				21 624	46 451	47 331	47 331	91 435	128 069	402 295	457 969
Provisions For Liabilities Balance Sheet Subtotal				1 447	5 116	38 276	37 156	36 191	66 934	109 712	137 370
Total Assets Less Current Liabilities	290 991	731 619	992 435	1 323 528	1 340 845	1 829 610	2 205 694	2 859 350	2 891 211	3 200 900	4 162 880
Trade Creditors Trade Payables				16 001	9 375	57 309	106 065	25 100	28 060	210 418	130 556
Trade Debtors Trade Receivables				581 956	153 507	617 613	437 785	49 209	85 964	206 429	247 384
Work In Progress						398 361	692 236
Creditors Due After One Year	72 000	72 000
Creditors Due Within One Year	98 799	304 295	311 921	233 807
Disposals Intangible Assets					1 031
Intangible Fixed Assets Additions		53 653	56 486	84 773
Intangible Fixed Assets Aggregate Amortisation Impairment	10 250	24 950	47 150	84 350
Intangible Fixed Assets Amortisation Charged In Period		14 700	22 200	37 200
Intangible Fixed Assets Cost Or Valuation	95 393	149 046	205 532	290 305
Number Shares Allotted		248 000	320 000	320 000
Provisions For Liabilities Charges		1 787	1 960	1 447
Share Capital Allotted Called Up Paid	248 000	248 000	320 000	320 000
Tangible Fixed Assets Additions		9 702	4 167	1 230
Tangible Fixed Assets Cost Or Valuation	6 525	16 227	20 394	21 624
Tangible Fixed Assets Depreciation	4 491	7 292	10 619	14 396
Tangible Fixed Assets Depreciation Charged In Period		2 801	3 327	3 777
Total Additions Including From Business Combinations Intangible Assets					120 246
Total Additions Including From Business Combinations Property Plant Equipment					24 827

Company staff

Michael F.

Role: Director

Appointed: 13 January 2010

Latest update: 5 February 2024

Anthony M.

Role: Director

Appointed: 31 August 2009

Latest update: 5 February 2024

Victor A.

Role: Director

Appointed: 31 August 2009

Latest update: 5 February 2024

SOLICITORS Peterkins

Role: Corporate Secretary

Appointed: 23 January 2009

Address: Union Street, Aberdeen, Aberdeenshire, AB10 1QR, Scotland

Latest update: 5 February 2024

People with significant control

Michael F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Victor A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts 29 October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	29 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	28 October 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	29 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017

Azimuth Oilfield Systems Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael F.

Anthony M.

Victor A.

SOLICITORS Peterkins

David M.

Thomas R.

People with significant control

Michael F.

Victor A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Azimuth Oilfield Systems Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael F.

Anthony M.

Victor A.

SOLICITORS Peterkins

David M.

Thomas R.

People with significant control

Michael F.

Victor A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2014