AZATION LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 7PE

Company number 06020005
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 39 HUMBER ROAD, CHELMSFORD, ESSEX, CM1 7PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 . The most likely internet sites of AZATION LIMITED are www.azation.co.uk, and www.azation.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. Azation Limited is a Private Limited Company. The company registration number is 06020005. Azation Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Azation Limited is 39 Humber Road Chelmsford Essex Cm1 7pe. The company`s financial liabilities are £33.56k. It is £19.3k against last year. And the total assets are £332.78k, which is £66.55k against last year. MIDDLEBROOK, Paul is a Secretary of the company. GIBSON, Martin David is a Director of the company. KENYON-SLANEY, Philip is a Director of the company. MIDDLEBROOK, Paul is a Director of the company. Director MURPHY, Russell has been resigned. The company operates in "Information technology consultancy activities".


azation Key Finiance

LIABILITIES £33.56k
+135%
CASH n/a
TOTAL ASSETS £332.78k
+24%
All Financial Figures

Current Directors

Secretary
MIDDLEBROOK, Paul
Appointed Date: 06 December 2006
Director
GIBSON, Martin David
Appointed Date: 06 December 2006
52 years old
Director
KENYON-SLANEY, Philip
Appointed Date: 06 December 2006
56 years old
Director
MIDDLEBROOK, Paul
Appointed Date: 06 December 2006
59 years old

Resigned Directors

Director
MURPHY, Russell
Resigned: 31 January 2008
Appointed Date: 06 December 2006
66 years old

Persons With Significant Control

Martin David Gibson
Notified on: 28 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Middlebrook
Notified on: 28 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZATION LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,000
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2,000
...
... and 18 more events
09 Oct 2008
Registered office changed on 09/10/2008 from 10 portland business centre manor house lane datchet berks SL3 9EG
11 Apr 2008
Total exemption small company accounts made up to 31 December 2007
24 Jan 2008
Director resigned
05 Dec 2007
Return made up to 04/12/07; full list of members
06 Dec 2006
Incorporation

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