AZALEOS FINANCE LIMITED

Overview

Company Name	AZALEOS FINANCE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	13635998
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2021

Summary

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

What is the purpose of AZALEOS FINANCE LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is AZALEOS FINANCE LIMITED located?

Registered Office Address	Centrum West Callister Way DE14 2SY Burton-On-Trent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AZALEOS FINANCE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AZALEOS FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for AZALEOS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2026

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 02, 2025

Confirmation statement made on Sep 21, 2025 with no updates

3 pages

CS01

Sep 30, 2025

Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

1 pages

AA01

Oct 16, 2024

Confirmation statement made on Sep 21, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Accounts for a small company made up to Dec 31, 2023

8 pages

Nov 13, 2023

Accounts for a small company made up to Dec 31, 2022

8 pages

Sep 22, 2023

Confirmation statement made on Sep 21, 2023 with no updates

3 pages

CS01

Sep 12, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 22, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 27, 2023

Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

1 pages

AA01

Nov 09, 2022

Confirmation statement made on Sep 21, 2022 with no updates

3 pages

CS01

Sep 22, 2021

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 22, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 22, 2021	Statement of capital on Sep 22, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of AZALEOS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Mark Oxford Road SL9 7AP Gerrards Cross Phoenix House	Sep 22, 2021		Director	Oxford Road SL9 7AP Gerrards Cross Phoenix House		England	British	1972-5		300357560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AZALEOS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Azaleos Holdings Limited

Sep 22, 2021

Callister Way

DE14 2SY Burton-On-Trent

Centrum West

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	13635849

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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