Azelis Uk Holdings Limited
Company Profile
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MicroAzelis Uk Holdings Limited
04381177•Private Limited With Share Capital
Axis House Tudor Road, Manor Park, Runcorn, WA71BD
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Incorporated
25/02/2002
Company Age
24 years
Directors
4
Employees
3
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
Azelis Uk Holdings Limited (04381177) is a private limited with share capital incorporated on 25/02/2002 (24 years old) and registered in runcorn, WA71BD. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 25/02/2002
WA71BD
3 employees
Financial Overview
Total Assets
£1.16B
Liabilities
£673.60M
Net Assets
£487.63M
Cash
£11.1K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Resolution
Category:Resolution
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Resolution
Category:Resolution
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:27-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Resolution
Category:Resolution
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Auditors Resignation Company
Category:Auditors
Date:02-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Memorandum Articles
Category:Incorporation
Date:13-05-2013
Resolution
Category:Resolution
Date:13-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2011
Resolution
Category:Resolution
Date:21-12-2010
Change Of Name Notice
Category:Change Of Name
Date:21-12-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
Axis House, Tudor Road, Manor Park, Runcorn, WA71BDRegistered
Seal Sands, Middlesbrough, Cleveland, TS21UB
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