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AZELIS UK HOLDINGS LIMITED - Axis House Tudor Road, Manor Park, Runcorn, WA7 1BD, United Kingdom
Company Information
- Company registration number
- 04381177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Axis House Tudor Road
- Manor Park
- Runcorn
- WA7 1BD
- England Axis House Tudor Road, Manor Park, Runcorn, WA7 1BD, England UK
Management
- Managing Directors
- BAKKER, Thijs
- BERTONA, Anna
- ROBERTS, Stephen Edward
- HAWLEY, Charles John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-25
- Age Of Company 2002-02-25 22 years
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- Azelis S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AZELIS UK LIMITED.
- Legal Entity Identifier (LEI)
- 254900CGB0G2F9KBXP83
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
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AZELIS UK HOLDINGS LIMITED Company Description
- AZELIS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04381177. Its current trading status is "live". It was registered 2002-02-25. It was previously called AZELIS UK LIMITED.. It has declared SIC or NACE codes as "46750". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-25.It can be contacted at Axis House Tudor Road .
Get AZELIS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azelis Uk Holdings Limited - Axis House Tudor Road, Manor Park, Runcorn, WA7 1BD, United Kingdom
- 2002-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-27) - SH01
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resolution (2023-03-01) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-03) - CS01
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accounts-with-accounts-type-full (2023-06-10) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-16) - SH01
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confirmation-statement-with-updates (2022-03-07) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-28) - SH01
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resolution (2021-01-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-19) - AA
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resolution (2021-06-16) - RESOLUTIONS
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resolution (2021-07-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-09-22) - MR04
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confirmation-statement-with-updates (2021-03-08) - CS01
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capital-allotment-shares (2021-06-27) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-09) - CS01
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capital-allotment-shares (2020-03-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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accounts-with-accounts-type-full (2020-06-11) - AA
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capital-allotment-shares (2020-08-14) - SH01
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resolution (2020-08-14) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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change-person-director-company-with-change-date (2019-12-02) - CH01
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accounts-with-accounts-type-full (2019-05-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-16) - MR01
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capital-allotment-shares (2019-03-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-04) - AA
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mortgage-satisfy-charge-full (2018-11-14) - MR04
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change-person-director-company-with-change-date (2018-11-16) - CH01
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confirmation-statement-with-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
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capital-allotment-shares (2017-11-23) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-full (2016-06-15) - AA
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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mortgage-satisfy-charge-full (2015-06-12) - MR04
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accounts-with-accounts-type-full (2015-05-17) - AA
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mortgage-satisfy-charge-full (2015-05-18) - MR04
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mortgage-satisfy-charge-full (2015-06-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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mortgage-satisfy-charge-full (2015-12-24) - MR04
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auditors-resignation-company (2015-09-02) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01
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resolution (2013-05-13) - RESOLUTIONS
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memorandum-articles (2013-05-13) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-12-19) - TM01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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accounts-with-accounts-type-full (2012-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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appoint-person-director-company-with-name (2012-12-19) - AP01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-12-20) - CC04
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capital-allotment-shares (2011-12-20) - SH01
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accounts-with-accounts-type-full (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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certificate-change-of-name-company (2011-01-05) - CERTNM
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resolution (2011-12-20) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-12-21) - RESOLUTIONS
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change-of-name-notice (2010-12-21) - CONNOT
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accounts-with-accounts-type-full (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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miscellaneous (2009-12-18) - MISC
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legacy (2009-09-24) - 288b
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-20) - 403a
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legacy (2007-05-02) - 363a
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legacy (2007-05-03) - 363a
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legacy (2007-05-03) - 288b
-
legacy (2007-05-04) - 395
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memorandum-articles (2007-05-17) - MEM/ARTS
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legacy (2007-05-18) - 155(6)a
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legacy (2007-05-18) - 155(6)b
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-11-08) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-14) - AA
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-12-07) - 395
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legacy (2005-12-07) - 403a
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legacy (2005-05-27) - 363s
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resolution (2005-12-14) - RESOLUTIONS
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-22) - AUD
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legacy (2004-06-23) - 288a
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legacy (2004-06-18) - 225
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-02) - AA
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legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-24) - 288a
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legacy (2002-07-24) - 288b
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legacy (2002-07-25) - 287
-
legacy (2002-07-25) - 288b
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legacy (2002-07-25) - 288a
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resolution (2002-07-25) - RESOLUTIONS
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legacy (2002-07-25) - 225
-
legacy (2002-07-25) - 123
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legacy (2002-07-25) - 122
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legacy (2002-07-25) - 88(2)R
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legacy (2002-08-07) - 288a
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incorporation-company (2002-02-25) - NEWINC
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certificate-change-of-name-company (2002-06-28) - CERTNM
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legacy (2002-07-16) - 395