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AZIMEX PROPERTIES LIMITED

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

This company is commonly known as Azimex Properties Limited. The company was founded 40 years ago and was given the registration number 01818700. The firm's registered office is in NORTHAMPTON. You can find them at 44 Cartwright Road, Kingsthorpe, Northampton, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AZIMEX PROPERTIES LIMITED
Company Number:01818700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44 Cartwright Road, Kingsthorpe, Northampton, Northamptonshire, NN2 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Russet Drive, Little Billing, Northampton, NN3 9TF

Secretary10 January 1996Active
19 Russet Drive, Little Billing, Northampton, NN3 9TF

Director10 January 1996Active
44, Cartwright Road, Kingsthorpe, Northampton, NN2 6HF

Director19 February 2015Active
19 Russet Drive, Little Billing, Northampton, NN3 9TF

Director-Active
19 Russet Drive, Little Billing, Northampton, NN3 9TF

Secretary-Active
100 Adnitt Road, Abington, Northampton, NN1 4NG

Director-Active

People with Significant Control

Mr John William Addison
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:44, Cartwright Road, Northampton, NN2 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Angela Mary Kaye Addison
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:19 Russet Drive, Little Billing, Northampton, England, NN3 9TF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2023-02-03Officers

Change person director company with change date.

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2023-01-29Confirmation statement

Confirmation statement with updates.

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2023-01-29Officers

Change person director company with change date.

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2023-01-28Officers

Change person director company with change date.

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2023-01-28Officers

Change person secretary company with change date.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-11-21Persons with significant control

Notification of a person with significant control.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type dormant.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type dormant.

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