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AZILO TECHNOLOGIES LIMITED

AZILO TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAZILO TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463451
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZILO TECHNOLOGIES LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is AZILO TECHNOLOGIES LIMITED located?

    Registered Office Address
    Suite 6a Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of AZILO TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUMPSTART CAREERS LIMITEDNov 11, 2013Nov 11, 2013

    What are the latest accounts for AZILO TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for AZILO TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for AZILO TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Nov 11, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		9 pagesAA

    Change of details for Gareme Scott as a person with significant control on Apr 07, 2016

    		2 pagesPSC04

    Cessation of Graeme John Scott as a person with significant control on Jun 16, 2022

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Eoghain Paul Johnson as a director on Nov 10, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2022 with no updates

    		2 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		9 pagesAA

    Director's details changed for Gemma Scott on Dec 05, 2020

    		2 pagesCH01

    Director's details changed for Mr Graeme John Scott on Dec 05, 2020

    		2 pagesCH01

    Notification of Gareme Scott as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 11, 2021 with no updates

    		2 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		8 pagesAA

    Micro company accounts made up to Feb 28, 2020

    		6 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 27, 2020

    • Capital: GBP 125.78
    		4 pagesSH01

    Appointment of Mr Eoghain Paul Johnson as a director on Oct 27, 2020

    		2 pagesAP01

    Sub-division of shares on Sep 16, 2020

    		4 pagesSH02

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		2 pagesCS01
    View All Filings

    Who are the officers of AZILO TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Thomas
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    		Secretary
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    		British182785170001
    LYONS, Lesley
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    		Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    		United KingdomBritish156734450001
    LYONS, Thomas
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    		Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    		United KingdomBritish101636420002
    SCOTT, Gemma
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    		Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    		ScotlandBritish99432890004
    SCOTT, Graeme John
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    		Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    		ScotlandBritish101636440004
    AITCHISON, Douglas
    Block B Suite 2 Causewayside
    Kittleyards
    EH9 1PJ Edinburgh
    Bertram House
    Midlothian
    Scotland
    		Director
    Block B Suite 2 Causewayside
    Kittleyards
    EH9 1PJ Edinburgh
    Bertram House
    Midlothian
    Scotland
    		ScotlandBritish86803390001
    JOHNSON, Eoghain Paul
    Newhailes Business Park
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    Scotland
    		Director
    Newhailes Business Park
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    Scotland
    		ScotlandBritish261241870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZILO TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme John Scott
    Kittleyards
    Causewayside
    EH9 1PJ Edinburgh
    Block B Unit 2
    Midlothian
    		Apr 07, 2016
    Kittleyards
    Causewayside
    EH9 1PJ Edinburgh
    Block B Unit 2
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme John Scott
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    Scotland
    		Apr 07, 2016
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Suite 6a
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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