MOORE AZATA LIMITED
Overview
| Company Name | MOORE AZATA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14621794 |
| 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 MOORE AZATA LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MOORE AZATA LIMITED located?
| Registered Office Address | Fountain Precinct 4th Floor Orchard Lane Wing Balm Green S1 2JA Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORE AZATA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MOORE AZATA LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for MOORE AZATA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Moore Stephens Insight Limited as a person with significant control on Mar 02, 2026 | 2 pages | PSC05 | ||
Secretary's details changed for Mr Ross Graham on Mar 02, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Thomas Morley on Mar 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA England to Fountain Precinct 4th Floor Orchard Lane Wing Balm Green Sheffield S1 2JA on Mar 11, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Brian Anthony Mahon on Mar 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Fraser on Mar 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from St. James House Vicar Lane Sheffield S1 2EX England to Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA on Mar 02, 2026 | 1 pages | AD01 | ||
Change of details for Moore Stephens Insight Limited as a person with significant control on Mar 02, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Peter Thomas Morley on Mar 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Anthony Mahon on Mar 02, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr Ross Graham on Mar 02, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew John Fraser on Mar 02, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 26, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Notification of Lowe Fraser Holdings Limited as a person with significant control on Apr 22, 2024 | 2 pages | PSC02 | ||
Change of details for Moore Stephens Insight Limited as a person with significant control on Apr 22, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Ross Graham as a secretary on Jan 27, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 22, 2024
| 3 pages | SH01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Sub-division of shares on Apr 22, 2024 | 4 pages | SH02 | ||
Appointment of Mr Andrew John Fraser as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||
Termination of appointment of Petra Rigelsford as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||
Current accounting period extended from Jan 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Who are the officers of MOORE AZATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Ross | Secretary | 4th Floor Orchard Lane Wing Balm Green S1 2JA Sheffield Fountain Precinct United Kingdom | 332016760001 | |||||||
| FRASER, Andrew John | Director | 4th Floor Orchard Lane Wing Balm Green S1 2JA Sheffield Fountain Precinct United Kingdom | England | British | 317261030001 | |||||
| MAHON, Brian Anthony | Director | 4th Floor Orchard Lane Wing Balm Green S1 2JA Sheffield Fountain Precinct United Kingdom | United Kingdom | British | 83567290006 | |||||
| MORLEY, Peter Thomas | Director | 4th Floor Orchard Lane Wing Balm Green S1 2JA Sheffield Fountain Precinct United Kingdom | England | British | 230116770001 | |||||
| RIGELSFORD, Petra | Secretary | Vicar Lane S1 2EX Sheffield St. James House England | 304796020001 | |||||||
| JONES, Richard William | Director | Vicar Lane S1 2EX Sheffield St. James House England | England | British | 133585190001 |
Who are the persons with significant control of MOORE AZATA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lowe Fraser Holdings Limited | Apr 22, 2024 | Blackbird Street Potton SG19 2LT Sandy 1a England | No | ||||||||||
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Natures of Control
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| Moore Stephens Insight Limited | Jan 27, 2023 | 4th Floor Orchard Lane Wing Balm Green S1 2JA Sheffield Fountain Precinct United Kingdom | No | ||||||||||
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Natures of Control
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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