Azenby Ltd.. Head office in Beaconsfield. Check Director.

Azenby Ltd., Beaconsfield

Azenby Ltd. is a private limited company. Registered at 22 Wycombe End, Beaconsfield HP9 1NB, the above-mentioned 12 years old firm was incorporated on 2012-02-02 and is officially classified as "wired telecommunications activities" (Standard Industrial Classification: 61100), "wireless telecommunications activities" (SIC code: 61200).
7 directors can be found in this company: Martin G. (appointed on 14 September 2015), Charles B. (appointed on 24 February 2012), Emin G. (appointed on 24 February 2012). Moving on to the secretaries (1 in total), we can name: Paul C. (appointed on 24 February 2012).

About
Name: Azenby Ltd.
Number: 07933051
Incorporation date: 2012-02-02
End of financial year: 30 June


Address:	22 Wycombe End Beaconsfield HP9 1NB
SIC code:	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities

Company staff

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2021-06-30	2022-06-30
Current Assets	278,285	211,066	440,582	596,675	279,867	412,168	672,873	666,288
Total Assets Less Current Liabilities	18,066	18,762	47,726	328,160	112,774	244,574	568,555	569,245
Fixed Assets	-	-	-	-	7,372	11,972	-	-
Shareholder Funds	18,066	18,762	47,726	328,160	-	-	-	-

The deadline for Azenby Ltd. confirmation statement filing is 2024-01-16. The previous one was filed on 2023-01-02. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Sunday 31st December 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, December 2022 \| accounts	Free Download (9 pages)
CH01	On Friday 25th November 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 9th, December 2021 \| accounts	Free Download (10 pages)
CH01	On Wednesday 23rd June 2021 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 21st, January 2021 \| accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 19th, August 2020 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 11th, August 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 19th, February 2020 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 22 Wycombe End Beaconsfield HP9 1NB on Friday 21st December 2018 filed on: 21st, December 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 5th, October 2018 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Friday 31st August 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to Crown House 27 Old Gloucester Street London WC1N 3AX on Wednesday 16th May 2018 filed on: 16th, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 15th, February 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB on Friday 30th June 2017 filed on: 30th, June 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, February 2017 \| resolution	Free Download (23 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 24 Longacres St. Albans AL4 0DR filed on: 15th, February 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Monday 21st November 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
SH01	1111.11 GBP is the capital in company's statement on Monday 25th July 2016 filed on: 19th, August 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 16th, August 2016 \| resolution	Free Download
AD01	Registered office address changed from C/O Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB to 20-22 Bedford Row London WC1R 4JS on Friday 20th May 2016 filed on: 20th, May 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 14th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (11 pages)
SH01	1055.56 GBP is the capital in company's statement on Tuesday 16th February 2016 capital
AP01	New director appointment on Monday 14th September 2015. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
SH01	1055.56 GBP is the capital in company's statement on Monday 16th February 2015 filed on: 31st, March 2015 \| capital	Free Download (22 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of alteration of Articles of Association filed on: 5th, March 2015 \| resolution
MA	Memorandum and Articles of Association filed on: 5th, March 2015 \| incorporation	Free Download (15 pages)
AR01	Annual return made up to Monday 2nd February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (11 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
AD04	On Thursday 1st January 1970 location of register(s) was changed to C/O Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB filed on: 3rd, March 2015 \| address	Free Download (1 page)
SH02	Sub-division of shares on Tuesday 23rd December 2014 filed on: 19th, January 2015 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, January 2015 \| resolution
SH08	Change of share class name or designation filed on: 19th, January 2015 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, January 2015 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
CH01	On Wednesday 10th September 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
CH01	On Wednesday 10th September 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
CH01	On Wednesday 10th September 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
CH01	On Wednesday 10th September 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
CH01	On Wednesday 10th September 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
CH01	On Wednesday 10th September 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
CH01	On Wednesday 10th September 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
CH01	On Wednesday 10th September 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
CH03	On Wednesday 10th September 2014 secretary's details were changed filed on: 10th, September 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to C/O Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB on Wednesday 10th September 2014 filed on: 10th, September 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from C/- Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB England to C/O Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB on Wednesday 10th September 2014 filed on: 10th, September 2014 \| address	Free Download (1 page)
CH01	On Friday 8th August 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 23rd June 2014 from C/O Burns Waring Accountants Denning House 1 London Road Maidstone Kent ME16 8HS filed on: 23rd, June 2014 \| address	Free Download (1 page)
CH01	On Friday 23rd May 2014 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (13 pages)
CH01	On Thursday 23rd January 2014 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (13 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, April 2013 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, March 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: Sunday 30th September 2012 filed on: 30th, September 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 17th September 2012 filed on: 17th, September 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 21st, August 2012 \| resolution	Free Download (1 page)
AP01	New director appointment on Tuesday 17th July 2012. filed on: 17th, July 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 27th June 2012 filed on: 27th, June 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 9th March 2012. filed on: 9th, March 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 9th March 2012. filed on: 9th, March 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 9th March 2012. filed on: 9th, March 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 9th March 2012. filed on: 9th, March 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 9th March 2012. filed on: 9th, March 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 9th March 2012. filed on: 9th, March 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 9th March 2012. filed on: 9th, March 2012 \| officers	Free Download (3 pages)
AP03	On Friday 9th March 2012 - new secretary appointed filed on: 9th, March 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 9th March 2012. filed on: 9th, March 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 9th March 2012. filed on: 9th, March 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 7th March 2012. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, March 2012 \| resolution	Free Download (34 pages)
SH01	1100.00 GBP is the capital in company's statement on Friday 24th February 2012 filed on: 29th, February 2012 \| capital	Free Download (3 pages)
AD01	Change of registered office on Wednesday 29th February 2012 from C/O William Best Thordene House Marden Road Staplehurst Tonbridge Kent TN12 0PE United Kingdom filed on: 29th, February 2012 \| address	Free Download (1 page)
AA01	Accounting period extended to Sunday 30th June 2013. Originally it was Thursday 28th February 2013 filed on: 14th, February 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2012 \| incorporation	Free Download (7 pages)

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