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AZM ENGINEERING LIMITED

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

This company is commonly known as Azm Engineering Limited. The company was founded 34 years ago and was given the registration number 02485658. The firm's registered office is in SWINDON. You can find them at 38-42 Newport Street, , Swindon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AZM ENGINEERING LIMITED
Company Number:02485658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 March 1990
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38-42 Newport Street, Swindon, SN1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Staveley Road, London, United Kingdom, W4 3ES

Director24 July 2018Active
7 Staveley Road, London, W4 3ES

Director01 July 1991Active
3 White Oak Gardens, The Hollies, Sidcup, DA15 8WE

Secretary-Active
68 Bassein Park Road, Shepherds Bush, London, W12 9RZ

Secretary01 July 1991Active
7 Staveley Road, London, W4 3ES

Secretary01 July 1991Active
3 White Oak Gardens, The Hollies, Sidcup, DA15 8WE

Director-Active
7 Staveley Road, London, W4 3ES

Director-Active

People with Significant Control

Mrs Kazuko Yoshimi
Notified on:15 January 2019
Status:Active
Date of birth:July 1940
Nationality:Japanese
Country of residence:United Kingdom
Address:7 Staveley Road, Chiswick, London, United Kingdom, W4 3ES
Nature of control:
  • Significant influence or control
Mr Ryuichiro Yoshimi
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:Japanese
Country of residence:United Kingdom
Address:7 Staveley Road, Chiswick, London, United Kingdom, W4 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-06Gazette

Gazette dissolved liquidation.

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2021-05-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-17Resolution

Resolution.

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2020-06-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-12Address

Change registered office address company with date old address new address.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-01-15Persons with significant control

Notification of a person with significant control.

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2018-10-16Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-08-01Officers

Appoint person director company with name date.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Officers

Termination secretary company with name termination date.

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2018-07-23Officers

Termination director company with name termination date.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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