Azimuth Structural Engineering Ltd

General information

Name:

Azimuth Structural Engineering Limited

Office Address:

41 Rodney Road GL50 1HX Cheltenham

Number: 05232266

Incorporation date: 2004-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azimuth Structural Engineering came into being in 2004 as a company enlisted under no 05232266, located at GL50 1HX Cheltenham at 41 Rodney Road. It has been in business for twenty years and its official status is active. It 's been twenty years that Azimuth Structural Engineering Ltd is no longer recognized under the business name Nanyang. The company's declared SIC number is 42990 - Construction of other civil engineering projects n.e.c.. Its most recent financial reports were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Fri, 15th Sep 2023.

Given this particular firm's constant expansion, it became imperative to appoint extra executives: Elizabeth B. and Laurence B. who have been working together for 20 years to exercise independent judgement of the business.

Laurence B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Azimuth Structural Engineering Ltd 2004-12-11
  • Nanyang Ltd 2004-09-15

Financial data based on annual reports

Company staff

Elizabeth B.

Role: Secretary

Appointed: 24 November 2004

Latest update: 8 March 2024

Elizabeth B.

Role: Director

Appointed: 24 November 2004

Latest update: 8 March 2024

Laurence B.

Role: Director

Appointed: 24 November 2004

Latest update: 8 March 2024

People with significant control

Laurence B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 August 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 14 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 14 August 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Kingsley House Church Lane Shurdington

Post code:

GL51 4TQ

City / Town:

Cheltenham

Accountant/Auditor,
2012

Name:

Kingsly Accounting Llp

Address:

Kingsley House Church Lane Shurdington

Post code:

GL51 4TQ

City / Town:

Cheltenham

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
19
Company Age

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