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AZOF SOLUTIONS LIMITED

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

This company is commonly known as Azof Solutions Limited. The company was founded 20 years ago and was given the registration number 04878227. The firm's registered office is in LONDON. You can find them at 1 Azof Street, Greenwich, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AZOF SOLUTIONS LIMITED
Company Number:04878227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Azof Street, Greenwich, London, SE10 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Azof Street, Greenwich, London, SE10 0EG

Secretary27 August 2003Active
1 Azof Street, Greenwich, London, SE10 0EG

Director27 August 2003Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary27 August 2003Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director27 August 2003Active

People with Significant Control

Mr Mark Richard Dean
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:1 Azof Street, London, SE10 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-24Accounts

Accounts with accounts type micro entity.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption full.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Accounts

Accounts with accounts type total exemption small.

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2011-09-23Annual return

Annual return company with made up date full list shareholders.

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