Azealon Capital Limited in Banstead, SM7 1EQ

Description

Data updated on: 01-11-2023

Registered as 07271530 14 years ago, Azealon Capital Limited was set up as a Private Limited Company. The firm's present office address is 17 Roundwood View, Banstead. This company is known under the name of Azealon Capital Limited. However, the firm also was registered as Hsw Energy Ventures until the company name was replaced seven years from now. This firm's declared SIC number is 66110 which means Administration of financial markets. The firm's latest accounts cover the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-05-03.

The data at our disposal detailing this specific company's MDs reveals the existence of two directors: Pooja C. and Manoj C. who became a part of the team on 2011-06-22 and 2010-06-02. To help the directors in their tasks, this specific business has been utilizing the skillset of Manoj C. as a secretary since June 2010.

Previous company's names
Azealon Capital Limited 2017-02-23
Hsw Energy Ventures Limited 2010-06-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Pooja C.

Role: Director

Appointed: 22 June 2011

Latest update: 7 April 2024

Manoj C.

Role: Director

Appointed: 02 June 2010

Latest update: 7 April 2024

Manoj C.

Role: Secretary

Appointed: 02 June 2010

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Pooja C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Manoj C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pooja C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Manoj C.

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 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	17 May 2024
Confirmation statement last made up date	03 May 2023

Annual Accounts 30 June 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	30 June 2012
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 30 June 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 June 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 March 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 25 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	25 March 2014

Azealon Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pooja C.

Manoj C.

Manoj C.

Pankaj T.

People with significant control

Pooja C.

Manoj C.

Accounts Documents

Company filings

Filing category

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