Aztone Limited in Midlothian, EH12 5HY

Description

Data updated on: 01-11-2023

Aztone Limited is officially located at Midlothian at 1 Carberry Place. Anyone can look up the company by its area code - EH12 5HY. Aztone's incorporation dates back to year 1982. This firm is registered under the number SC080004 and company's last known state is active. The firm's registered with SIC code 47990, that means Other retail sale not in stores, stalls or markets. The business latest annual accounts describe the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-06-10.

From the information we have gathered, this specific company was started in September 1982 and has been led by two directors. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Anthony H. as a secretary.

Anthony H. is the individual with significant control over 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	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	12 071	12 263	12 455	12 647

Balance Sheet
Net Assets Liabilities					17 479	17 395	17 448	17 312	17 237	15 488	13 730
Property Plant Equipment				20 948	20 948	20 948	20 948
Tangible Fixed Assets	20 948	20 948	20 948	20 948

Capital & Reserves
Called Up Share Capital		100	100	100
Profit Loss Account Reserve	11 971	12 163	12 355	12 547
Shareholder Funds	12 071	12 263	12 455	12 647

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									360	360	360
Average Number Employees During Period								1	1	1	1
Creditors				8 301	-3 109	3 553	3 500	-3 276	-3 351	3 355	3 367
Fixed Assets									20 948	19 203	17 457
Net Current Assets Liabilities	-8 877	-8 685	-8 493	-8 301	-3 469	-3 193	-3 500	-3 276	-3 351	-3 355	-3 367
Total Assets Less Current Liabilities	12 071	12 263	12 455	12 647	17 479	17 755	17 808	17 672	17 597	15 848	14 090
Creditors Due Within One Year	8 877	8 685	8 493	8 301
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100	100	100
Number Shares Allotted		100	100	100	100		100
Par Value Share		1	1	1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	54 082	54 082	54 082
Tangible Fixed Assets Depreciation	33 134	33 134	33 134	33 134

Company staff

Anthony H.

Role: Secretary

Latest update: 3 April 2024

Anthony H.

Role: Director

Appointed: 31 December 1988

Latest update: 3 April 2024

June H.

Role: Director

Appointed: 31 December 1988

Latest update: 3 April 2024

People with significant control

Anthony H.

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 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts 29/04/2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	29/04/2015
Annual Accounts 27/04/2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	27/04/2016
Annual Accounts 05/12/2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	05/12/2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	30 September 2023
Annual Accounts
End Date For Period Covered By Report	2017-09-30

Aztone Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony H.

Anthony H.

June H.

People with significant control

Anthony H.

Accounts Documents

Company filings

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