Azone Holdings Limited in London, E14 9XL

Description

Data updated on: 01-11-2023

09636930 is a registration number used by Azone Holdings Limited. This firm was registered as a Private Limited Company on 2015-06-12. This firm has been present on the market for 10 years. This company can be found at 16 Beaufort Court Admirals Way Docklands in London. The head office's area code assigned is E14 9XL. This business's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Azone Holdings Ltd reported its latest accounts for the period that ended on 2023-02-28. The firm's latest confirmation statement was filed on 2023-05-31.

The company has a solitary managing director at the moment controlling the following business, specifically Leonard P. who has been executing the director's duties since 2015-06-12.

Leonard P. is the individual who controls 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	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Currency
Net Worth	100 200

Balance Sheet
Cash Bank In Hand	300 000
Cash Bank On Hand	300 000	49 979	109 959
Current Assets	300 000	87 899	109 959	59 836	109 776	129 748	429 747	1 142 585	1 750 953
Debtors		37 920

Capital & Reserves
Called Up Share Capital	200
Profit Loss Account Reserve	100 000
Shareholder Funds	100 200

Other Financial Data
Amounts Owed By Group Undertakings		37 920
Amounts Owed To Group Undertakings	52 783		16 381
Creditors	199 900	820	17 260	393 280	318 300	409 920	201 544	511 351	705 830
Creditors Due Within One Year	199 900
Fixed Assets			243 841	654 665	679 524	808 648	845 346	554 979	128 873
Investments Fixed Assets	100	250 100	243 841
Investments In Group Undertakings	100	100	100
Net Current Assets Liabilities	100 100	87 079	92 699	-333 444	-208 524	-280 172	228 203	631 234	1 045 123
Number Shares Allotted	200
Other Creditors	100	100	100
Other Investments Other Than Loans		250 000	243 741
Par Value Share	1
Share Capital Allotted Called Up Paid	200
Total Assets Less Current Liabilities	100 200	337 179	336 540	321 221	471 000	528 476	1 073 549	1 186 213	1 173 996
Trade Creditors Trade Payables		1	360

Company staff

Leonard P.

Role: Director

Appointed: 12 June 2015

Latest update: 17 February 2025

People with significant control

Leonard P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 18 October 2016
Start Date For Period Covered By Report	12 June 2015
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	18 October 2016
Annual Accounts
Start Date For Period Covered By Report	29 February 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	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 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	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts
Start Date For Period Covered By Report	01 March 2023
End Date For Period Covered By Report	29 February 2024

Azone Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leonard P.

People with significant control

Leonard P.

Accounts Documents

Company filings

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