Azellon Ltd
Company Profile
dissolved
UnknownAzellon Ltd
06447651•Private Limited With Share Capital
Boston House 2A Boston Road, Henley-On-Thames, RG91DY
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Incorporated
07/12/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Azellon Ltd (06447651) is a private limited with share capital incorporated on 07/12/2007 (18 years old) and registered in henley-on-thames, RG91DY. The company operates under SIC code 74909 and is classified as Unknown.
Azellon ltd is a company based out of 24 cornhill, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 07/12/2007
RG91DY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
10
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:13-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-01-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Legacy
Category:Capital
Date:01-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2019
Legacy
Category:Insolvency
Date:01-02-2019
Resolution
Category:Resolution
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Move Registers To Sail Company
Category:Address
Date:10-02-2014
Change Sail Address Company
Category:Address
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-11-2011
Resolution
Category:Resolution
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Termination Secretary Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Capital
Date:11-05-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Address
Date:23-01-2009
Resolution
Category:Resolution
Date:16-01-2009
Legacy
Category:Capital
Date:16-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Capital
Date:29-12-2008
Resolution
Category:Resolution
Date:29-12-2008
Legacy
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Accounts
Date:16-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Address
Date:10-01-2008
Incorporation Company
Category:Incorporation
Date:07-12-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
Boston House 2A Boston Road, Henley-On-Thames, Rg9 1Dy, Henley-On-Thames, RG91DYRegistered
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