Azets Document Solutions Limited, Hertfordshire

Azets Document Solutions Limited is a private limited company. Once, it was called Cogidocs Limited (changed on 2021-06-25). Situated at 24 Pindar Road, Hoddesdon, Hertfordshire EN11 0DE, the above-mentioned 24 years old enterprise was incorporated on 1999-06-24 and is officially categorised as "data processing, hosting and related activities" (SIC: 63110).
3 directors can be found in the company: Rune N. (appointed on 19 July 2023), Roger E. (appointed on 19 July 2023), Tracey F. (appointed on 11 June 2021).
About
Name: Azets Document Solutions Limited
Number: 03794595
Incorporation date: 1999-06-24
End of financial year: 30 June
 
Address: 24 Pindar Road
Hoddesdon
Hertfordshire
EN11 0DE
SIC code: 63110 - Data processing, hosting and related activities
Company staff
People with significant control
Cogidocs Holdings Limited
9 January 2019
Address 16 Great Queen Street, St James, London, WC2B 5AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11712188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin B.
6 April 2016 - 9 January 2019
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 516,309 453,351 448,727 533,739 548,309 688,880 863,000 1,448,769 1,097,175 851,313
Fixed Assets - - - 146,648 146,853 124,215 220,187 172,909 99,967 85,600
Total Assets Less Current Liabilities 364,703 272,112 312,960 406,032 395,004 472,881 680,902 646,617 500,600 312,606
Number Shares Allotted - 1,143 1,143 1,143 - - - - - -
Shareholder Funds - 194,621 261,913 - - - - - - -
Tangible Fixed Assets 206,882 141,684 195,469 146,648 - - - - - -

The due date for Azets Document Solutions Limited confirmation statement filing is 2024-06-15. The last confirmation statement was submitted on 2023-06-01. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Cogidocs Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Queen Street, St James, WC2B 5AH London. Colin B. who has over 3/4 of shares.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/06/30
filed on: 23rd, June 2023 | accounts
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