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AZELCROSS LIMITED

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

This company is commonly known as Azelcross Limited. The company was founded 18 years ago and was given the registration number 05640729. The firm's registered office is in EDGWARE. You can find them at 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AZELCROSS LIMITED
Company Number:05640729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England, HA8 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR

Director10 January 2017Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Corporate Secretary20 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 2005Active
No 37, Oxford Road, Harrow, HAL 4JH

Director20 March 2006Active
37 Oxford Road, Harrow, HA1 4JH

Director28 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 2005Active

People with Significant Control

Antonette Sureshini Dominique
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:Sri Lankan
Country of residence:England
Address:4 Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sathesh Anton Dominique
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:4 Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR
Nature of control:
  • Ownership of shares 25 to 50 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
2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-21Confirmation statement

Confirmation statement with updates.

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2023-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type unaudited abridged.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-03-25Officers

Change person director company with change date.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2018-11-30Address

Change sail address company with old address new address.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-30Address

Move registers to registered office company with new address.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-10-12Officers

Change person director company with change date.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-10-12Persons with significant control

Change to a person with significant control.

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