Azpack Limited

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General information

Name:

Azpack Ltd

Office Address:

24 Kernan Drive LE11 5JF Loughborough

Number: 02719539

Incorporation date: 1992-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azpack started conducting its operations in the year 1992 as a Private Limited Company with reg. no. 02719539. This particular business has been operating for 32 years and it's currently active. This firm's office is based in Loughborough at 24 Kernan Drive. Anyone could also find the company utilizing the area code : LE11 5JF. This company's Standard Industrial Classification Code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The latest filed accounts documents cover the period up to June 30, 2022 and the most recent annual confirmation statement was filed on June 12, 2023.

For this specific company, the majority of director's obligations have been performed by Vera F. and Peter F.. As for these two executives, Peter F. has been with the company the longest, having been a part of officers' team since 2017-06-02.

Peter F. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Vera F.

Role: Director

Appointed: 25 May 2018

Latest update: 8 March 2024

Peter F.

Role: Director

Appointed: 02 June 2017

Latest update: 8 March 2024

People with significant control

Peter F.
Notified on 2 June 2017
Nature of control:
right to manage directors
Harold H.
Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 22 August 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 September 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 August 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 (AA)
filed on: 6th, October 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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