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AZX CONSTRUCTION LIMITED

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

This company is commonly known as Azx Construction Limited. The company was founded 8 years ago and was given the registration number 09794931. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AZX CONSTRUCTION LIMITED
Company Number:09794931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 September 2015
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Director28 September 2018Active
Court House, Hale Lane, Painswick, Gloucestershire, England, GL6 6QE

Director01 October 2015Active
Court House, Hale Lane, Painswick, United Kingdom, GL6 6QE

Director25 September 2015Active
Court House, Hale Lane, Painswick, England, GL6 6QE

Director01 March 2018Active
Court House, Hale Lane, Painswick, United Kingdom, GL6 6QE

Director25 September 2015Active
The Old Baptist Chapel, New Street, Painswick, Stroud, England, GL6 6XH

Director01 March 2017Active

People with Significant Control

Mrs Linda Kathleen Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Court House, Hale Lane, Painswick, England, GL6 6QE
Nature of control:
  • Significant influence or control
Mr Adrian Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:174, St Peters Way, Stratford-Upon-Avon, England,
Nature of control:
  • 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 (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
2022-07-26Gazette

Gazette dissolved liquidation.

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2022-04-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-23Address

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

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2018-11-16Insolvency

Liquidation voluntary statement of affairs.

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2018-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-16Resolution

Resolution.

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2018-10-05Officers

Appoint person director company with name date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-03Resolution

Resolution.

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2018-08-28Resolution

Resolution.

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2018-08-22Address

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

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2018-08-16Persons with significant control

Cessation of a person with significant control.

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2018-08-16Officers

Termination director company with name termination date.

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2018-06-21Officers

Appoint person director company with name date.

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2018-05-30Officers

Termination director company with name termination date.

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2018-04-28Gazette

Gazette filings brought up to date.

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2018-04-27Accounts

Accounts with accounts type small.

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2018-04-03Gazette

Gazette notice compulsory.

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2018-02-07Mortgage

Mortgage satisfy charge full.

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2018-01-28Accounts

Change account reference date company previous extended.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Cessation of a person with significant control.

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