AZELCROSS LIMITED
Overview
| Company Name | AZELCROSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05640729 |
| 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 AZELCROSS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is AZELCROSS LIMITED located?
| Registered Office Address | 4 Whitchurch Parade Whitchurch Lane HA8 6LR Edgware Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZELCROSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AZELCROSS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for AZELCROSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Sathesh Anton Dominique as a person with significant control on Jun 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Sathesh Anton Dominique on Jun 01, 2025 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Change of details for Mr Sathesh Anton Dominique as a person with significant control on Aug 20, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 27, 2023 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 21, 2023 with updates | 3 pages | CS01 | ||
Registration of charge 056407290001, created on Jan 12, 2023 | 10 pages | MR01 | ||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||
Cessation of Antonette Sureshini Dominique as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Director's details changed for Mr Sathesh Anton Dominique on Mar 25, 2019 | 2 pages | CH01 | ||
Change of details for Antonette Sureshini Dominique as a person with significant control on Mar 25, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Sathesh Anton Dominique as a person with significant control on Mar 25, 2019 | 2 pages | PSC04 | ||
Register inspection address has been changed from Bank House 23 Warwick Road Coventry CV1 2EZ England to 4 Whitchurch Parade Whitchurch Lane Middlesex HA8 6LR | 1 pages | AD02 | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AZELCROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOMINIQUE, Sathesh Anton | Director | North Approach HA6 2JG Northwood 18 United Kingdom | England | British | 127029290001 | |||||||||
| HF SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House United Kingdom |
| 44296090001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DOMINIQUE, Antonette Sureshini | Director | Oxford Road HAL 4JH Harrow No 37 Middlesex | United Kingdom | Sri Lankan | 114849660003 | |||||||||
| DOMINIQUE, Sathesh Anton | Director | 37 Oxford Road HA1 4JH Harrow Middlesex | England | British | 127029290001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AZELCROSS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Antonette Sureshini Dominique | Apr 06, 2016 | Whitchurch Lane HA8 6LR Edgware 4 Whitchurch Parade Middlesex England | Yes |
Nationality: Sri Lankan Country of Residence: England | |||
Natures of Control
| |||
| Mr Sathesh Anton Dominique | Apr 06, 2016 | North Approach HA6 2JG Northwood 18 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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