AZIONE LIMITED

Overview

Company Name	AZIONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08420931
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AZIONE LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is AZIONE LIMITED located?

Registered Office Address	One Eleven Edmund Street Birmingham Edmund Street B3 2HJ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of AZIONE LIMITED?

Previous Company Names
Company Name	From	Until
CBG IRELAND LIMITED	Feb 26, 2013	Feb 26, 2013

What are the latest accounts for AZIONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AZIONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for AZIONE LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Oct 02, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Registered office address changed from Bent Ley Industrial Estate Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP HD9 4EP England to One Eleven Edmund Street Birmingham Edmund Street Birmingham B3 2HJ on Jun 07, 2023	1 pages	AD01

Nov 29, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Nov 16, 2021	Termination of appointment of Veronica Campbell as a director on Nov 11, 2021	1 pages	TM01

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Nov 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Termination of appointment of John David Williamson as a director on Nov 01, 2019	1 pages	TM01

Dec 10, 2019	Change of details for Mr Patrick Campbell as a person with significant control on Dec 10, 2019	2 pages	PSC04

Nov 13, 2019	Registered office address changed from The Roastery Bent Ley Industrial Estate Meltham Holmfirth England to Bent Ley Industrial Estate Bent Ley Industrial Estate Meltham Holmfirth HD9 4EP HD9 4EP on Nov 13, 2019	1 pages	AD01

Nov 05, 2019	Appointment of Ms Ann Doherty as a secretary on Nov 01, 2019	2 pages	AP03

Nov 04, 2019	Appointment of Ms Veronica Campbell as a director on Nov 01, 2019	2 pages	AP01

Nov 04, 2019	Termination of appointment of John Williamson as a secretary on Nov 01, 2019	1 pages	TM02

Oct 02, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Mar 14, 2019	Appointment of Mr John Williamson as a secretary on Mar 08, 2019	2 pages	AP03

Mar 14, 2019	Appointment of Mr John Williamson as a director on Mar 08, 2019	2 pages	AP01

Mar 14, 2019	Termination of appointment of Michael O'sullivan as a director on Mar 08, 2019	1 pages	TM01

View All Filings

Who are the officers of AZIONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOHERTY, Ann Bewley's Limited Northern Cross Malahide Road Dublin Bewleys Dublin Ireland	Nov 01, 2019		Secretary	Bewley's Limited Northern Cross Malahide Road Dublin Bewleys Dublin Ireland				264046330001
CAHILL, John Northern Cross Malahide Road DUBL IN1 Dublin C/O Bewleys Dublin Ireland	Feb 26, 2013		Director	Northern Cross Malahide Road DUBL IN1 Dublin C/O Bewleys Dublin Ireland	Ireland	Irish	1964-8	70811380002
CAMPBELL, Cól Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Mar 08, 2019		Director	Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Ireland	Irish	1968-11	256369800001
WILLIAMSON, John Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Mar 08, 2019	Nov 01, 2019	Secretary	Northern Cross Malahide Road Dublin 17 Bewley's Ireland				256371100001
CAMPBELL, Veronica Northern Cross Malahide Road Dublin Bewley's Ireland	Nov 01, 2019	Nov 11, 2021	Director	Northern Cross Malahide Road Dublin Bewley's Ireland	Ireland	Irish	1942-4	264031930001
MCADAM, Michael c/o A&L Goodbody, Solicitors Augustine House 6a Austin Friars EC2N 2HA London Augustine House	Mar 30, 2017	Aug 15, 2018	Director	c/o A&L Goodbody, Solicitors Augustine House 6a Austin Friars EC2N 2HA London Augustine House	England	Irish	1964-2	228943380001
O'SULLIVAN, Michael Malahide Road NORTHERN CROSS Dublin C/O Bewleys Dublin 17 Ireland	Mar 20, 2013	Mar 08, 2019	Director	Malahide Road NORTHERN CROSS Dublin C/O Bewleys Dublin 17 Ireland	Ireland	Irish	1944-11	177619830001
WILLIAMSON, John David Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Mar 08, 2019	Nov 01, 2019	Director	Northern Cross Malahide Road Dublin 17 Bewley's Ireland	Ireland	Irish	1967-8	256560270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AZIONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Campbell Edmund Street B3 2HJ Birmingham One Eleven Edmund Street Birmingham England	Sep 30, 2016	Edmund Street B3 2HJ Birmingham One Eleven Edmund Street Birmingham England	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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