Azibi Asset Management Limited

DataGardener
in receivership / administration
Micro

Azibi Asset Management Limited

08805484Private Limited With Share Capital

Unit 9 Astra Centre, Edinburgh Way, Harlow, CM202BN
Incorporated

06/12/2013

Company Age

12 years

Directors

2

Employees

3

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Azibi Asset Management Limited (08805484) is a private limited with share capital incorporated on 06/12/2013 (12 years old) and registered in harlow, CM202BN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/12/2013
CM202BN
3 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£1.08M

Net Assets

£192.1K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£519

Key Metrics

3

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

68
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2017
Resolution
Category:Resolution
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Incorporation Company
Category:Incorporation
Date:06-12-2013

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/12/2025
Filing Date21/03/2025
Latest Accounts31/03/2024

Trading Addresses

12B Sun Street, Waltham Abbey, Essex, EN91EE
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex Cm20 2Bn, CM202BNRegistered

Contact

Unit 9 Astra Centre, Edinburgh Way, Harlow, CM202BN