AZIMEX INVESTMENTS LIMITED
Overview
| Company Name | AZIMEX INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04952204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZIMEX INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AZIMEX INVESTMENTS LIMITED located?
| Registered Office Address | 1 Billing Road NN1 5AL Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZIMEX INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for AZIMEX INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for AZIMEX INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||
Change of details for Mr John William Addison as a person with significant control on Mar 19, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr John William Addison on Mar 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Angela Mary Kaye Addison on Mar 19, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Angela Mary Kaye Addison on Mar 19, 2025 | 1 pages | CH03 | ||
Change of details for Mrs Angela Mary Kaye Addison as a person with significant control on Mar 19, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Angela Mary Kaye Macleod on Jan 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Calum Macleod Addison on Jan 29, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Angela Mary Kaye Macleod on Jan 29, 2023 | 1 pages | CH03 | ||
Change of details for Mrs Angela Mary Kaye Macleod as a person with significant control on Jan 29, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to 1 Billing Road Northampton NN1 5AL on Nov 21, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT to 52 Sheep Street Northampton NN1 2LZ on Feb 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||
Who are the officers of AZIMEX INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDISON, Angela Mary Kaye | Secretary | Billing Road NN1 5AL Northampton 1 United Kingdom | British | 47520620003 | ||||||
| ADDISON, Angela Mary Kaye | Director | Billing Road NN1 5AL Northampton 1 United Kingdom | United Kingdom | British | 47520620003 | |||||
| ADDISON, Calum Macleod | Director | Billing Road NN1 5AL Northampton 1 England | England | British | 195188200002 | |||||
| ADDISON, John William | Director | Billing Road NN1 5AL Northampton 1 United Kingdom | United Kingdom | British | 1785870002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of AZIMEX INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Addison | Jun 30, 2016 | Billing Road NN1 5AL Northampton 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Angela Mary Kaye Addison | Jun 30, 2016 | Billing Road NN1 5AL Northampton 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0