Azego Ts Limited. Head office in Reading. Check Director.

Azego Ts Limited, Reading

Azego Ts Limited is a private limited company. Formerly, it was called Acg Computer Services Limited (changed on 2006-05-24). Located at 7 Ely Road, Theale, Reading RG7 4BQ, the aforementioned 27 years old company was incorporated on 1996-07-04 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the firm: Ross A. (appointed on 01 April 2008), Steve D. (appointed on 01 November 2006). Moving on to the secretaries (1 in total), we can name: Ross A. (appointed on 01 April 2008).

About
Name: Azego Ts Limited
Number: 03220592
Incorporation date: 1996-07-04
End of financial year: 31 December


Address:	7 Ely Road Theale Reading RG7 4BQ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Azego Group Holdings Limited

7 October 2022

Address	Unit 7 Ely Road, Theale, Reading, RG7 4BQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14397421
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ross A.

6 April 2016 - 7 October 2022

Nature of control:	25-50% shares

Steve D.

30 June 2016 - 7 October 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	598,038	703,286	911,241	1,050,865	1,170,127	2,310,468	3,546,084	2,271,834	3,395,467
Fixed Assets	45,365	29,794	85,129	83,269	869,121	859,738	1,336,291	1,443,083	1,327,284
Total Assets Less Current Liabilities	111,970	194,367	308,355	420,202	1,222,318	940,076	2,505,676	2,383,488	2,779,201
Number Shares Allotted	-	40,000	40,000	40,000	-	-	-	-	-
Shareholder Funds	-	190,625	293,286	405,433	-	-	-	-	-
Tangible Fixed Assets	37,558	21,987	77,322	75,462	-	-	-	-	-

The target date for Azego Ts Limited confirmation statement filing is 2024-07-18. The last confirmation statement was sent on 2023-07-04. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Azego Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ely Road, Theale, RG7 4BQ Reading. Ross A. who has 1/2 or less of shares. Steve D. who has 1/2 or less of shares.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (37 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, July 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, September 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, August 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/04 filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/04 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/07/21 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/04 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, May 2013 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/04 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/04 filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/04 filed on: 13th, July 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/31 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, June 2008 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2008/02/02 with complete member list filed on: 2nd, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/02 with complete member list filed on: 2nd, February 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 02/02/08) up to 2008/02/02 annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, December 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, December 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/08/02 annual return
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/09/12 with complete member list filed on: 12th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/12 with complete member list filed on: 12th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/19 with complete member list filed on: 19th, August 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/08/02 annual return
363s	Annual return drawn up to 2002/08/19 with complete member list filed on: 19th, August 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 14th, March 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 14th, March 2002 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 22nd, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 22nd, February 2002 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/07/31 filed on: 4th, September 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 4th, September 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/24 with complete member list filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/24 with complete member list filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/02 with complete member list filed on: 2nd, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/02 with complete member list filed on: 2nd, August 2000 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 02/08/00 annual return
AA	Small company accounts made up to 1999/07/31 filed on: 13th, July 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 13th, July 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/08/03 with complete member list filed on: 3rd, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/03 with complete member list filed on: 3rd, August 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 23rd, June 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 23rd, June 1999 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/08/10 with complete member list filed on: 10th, August 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/08/10 annual return
363s	Annual return drawn up to 1998/08/10 with complete member list filed on: 10th, August 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 8th, April 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 8th, April 1998 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/09/17 with complete member list filed on: 17th, September 1997 \| annual return	Free Download
363s	Annual return drawn up to 1997/09/17 with complete member list filed on: 17th, September 1997 \| annual return

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