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AZBECK LIMITED

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

This company is commonly known as Azbeck Limited. The company was founded 29 years ago and was given the registration number 02961568. The firm's registered office is in CRANLEIGH. You can find them at Winterfold House, Barhatch Lane, Cranleigh, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AZBECK LIMITED
Company Number:02961568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Winterfold House, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barncote, Church Lane, Whatcote, Shipston On Stour, CV36 5EE

Director24 August 1994Active
Winterfold House, Barhatch Lane, Cranleigh, GU6 7NH

Secretary24 August 1994Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary23 August 1994Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director23 August 1994Active

People with Significant Control

Mrs Elizabeth Jane Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:Barncote, Church Lane, Shipston-On-Stour, England, CV36 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-11-13Officers

Termination secretary company with name termination date.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-08-28Confirmation statement

Confirmation statement with updates.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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2012-08-30Annual return

Annual return company with made up date full list shareholders.

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