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AZAELGOUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azaelgoup Ltd. The company was founded 9 years ago and was given the registration number 09424160. The firm's registered office is in WATFORD. You can find them at 68 Sutton Road, , Watford, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AZAELGOUP LTD
Company Number:09424160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:68 Sutton Road, Watford, England, WD17 2QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Sutton Road, Watford, England, WD17 2QQ

Director02 January 2019Active
11, Delamere Court, Country Park, Humberston, England, DN35 0TT

Director05 February 2015Active
68, Sutton Road, Watford, England, WD17 2QQ

Director31 October 2016Active
24, Cavendish Road, Rochester, England, ME1 2HN

Director18 February 2016Active

People with Significant Control

Mrs Lorraine Hills
Notified on:15 April 2021
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:68, Sutton Road, Watford, England, WD17 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jennifer Croxon
Notified on:15 February 2017
Status:Active
Date of birth:April 1986
Nationality:Canadian
Country of residence:England
Address:68, Sutton Road, Watford, England, WD17 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-03-30Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-03-03Address

Move registers to sail company with new address.

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2020-03-03Address

Move registers to sail company with new address.

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2020-03-03Address

Change sail address company with old address new address.

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2020-03-03Address

Change sail address company with new address.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Termination director company with name termination date.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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