Azexis Limited in 85 Grimwade Street IPSWICH - IP4 1LN

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Azexis Limited IPSWICH

Founded in 2007, Azexis, classified under reg no. 06423470 is an active company. Currently registered at 2 Sorrel Horse Mews IP4 1LN, Ipswich the company has been in the business for seventeen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely Neal W. and Geoffrey W.. In addition one secretary - Neal W. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Azexis Limited Address / Contact

Office Address	2 Sorrel Horse Mews
Office Address2	85 Grimwade Street
Town	Ipswich
Post code	IP4 1LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06423470
Date of Incorporation	Fri, 9th Nov 2007
Industry	Business and domestic software development
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Neal W.

Position: Secretary

Appointed: 09 November 2007

Neal W.

Position: Director

Appointed: 09 November 2007

Geoffrey W.

Position: Director

Appointed: 09 November 2007

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 09 November 2007

Resigned: 09 November 2007

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 09 November 2007

Resigned: 09 November 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Geoffrey W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neal W. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Neal W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets			55 377	78 849	90 960	93 125
Debtors	48 324	54 673	58 020
Net Assets Liabilities	17 386	10 948	12 024	-7 420	-33 773	19 115
Other Debtors	9 787	24 003	28 494
Property Plant Equipment	12 045	16 800	14 916

Other
Accumulated Depreciation Impairment Property Plant Equipment	19 460	22 374	25 308
Average Number Employees During Period		6	6	6	6	4
Bank Borrowings Overdrafts	22 166	29 547	30 669
Creditors	41 189	57 878	58 269	43 611	39 971	34 175
Dividends Paid	50 000	30 000
Fixed Assets			14 916	14 471	12 300	7 444
Future Minimum Lease Payments Under Non-cancellable Operating Leases	15 000	15 000	15 000
Increase From Depreciation Charge For Year Property Plant Equipment		2 914	2 934
Net Current Assets Liabilities	7 135	-3 205	-2 892	21 720	-6 102	45 846
Other Creditors	2 530	2 100	2 100
Other Taxation Social Security Payable	15 285	17 791	18 452
Profit Loss	63 990	23 562
Property Plant Equipment Gross Cost	31 505	39 174	40 224
Provisions For Liabilities Balance Sheet Subtotal	1 794	2 647	2 643
Total Additions Including From Business Combinations Property Plant Equipment		7 669	1 050
Total Assets Less Current Liabilities	19 180	13 595	14 667	36 191	6 198	53 290
Trade Creditors Trade Payables	1 208	8 440	7 048
Trade Debtors Trade Receivables	38 537	30 670	29 526

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 25th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 25th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 30th, January 2023	accounts	Free Download (4 pages)
CH01	On Saturday 1st May 2021 director's details were changed filed on: 24th, November 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 26th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 17th, October 2017	accounts	Free Download (11 pages)
CH01	On Friday 6th May 2016 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
CH01	On Tuesday 15th November 2016 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 14th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 9th November 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th November 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 15th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 9th November 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st November 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 9th November 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 9th November 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 3rd, April 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 9th November 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Azexis Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ England filed on: 7th, December 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 10th, March 2011	accounts	Free Download (11 pages)
AD01	Change of registered office on Wednesday 23rd February 2011 from Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ England filed on: 23rd, February 2011	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 9th November 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
CH03	On Monday 1st February 2010 secretary's details were changed filed on: 29th, November 2010	officers	Free Download (2 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 26th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 9th November 2009 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 25th, February 2010	accounts	Free Download (11 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, November 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 25th, February 2009	accounts	Free Download (11 pages)
353	Location of register of members filed on: 13th, November 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 13th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 13/11/2008 from graphic house, 11 magdalen street, colchester essex CO1 2JT filed on: 13th, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, November 2008	address	Free Download (1 page)
363a	Annual return made up to Thursday 13th November 2008 filed on: 13th, November 2008	annual return	Free Download (4 pages)
225	Curr ext from 30/11/2008 to 31/01/2009 filed on: 10th, March 2008	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 10th December 2007. Value of each share 1 £, total number of shares: 199. filed on: 8th, February 2008	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Monday 10th December 2007. Value of each share 1 £, total number of shares: 199. filed on: 8th, February 2008	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Monday 10th December 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2008	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Monday 10th December 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2008	capital	Free Download (3 pages)
288a	On Friday 7th December 2007 New secretary appointed;new director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288a	On Friday 7th December 2007 New director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288b	On Friday 7th December 2007 Secretary resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288a	On Friday 7th December 2007 New secretary appointed;new director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288b	On Friday 7th December 2007 Director resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288a	On Friday 7th December 2007 New director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288b	On Friday 7th December 2007 Director resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288b	On Friday 7th December 2007 Secretary resigned filed on: 7th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, November 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, November 2007	incorporation	Free Download (14 pages)

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