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Azarel Limited

Azarel started in year 2005 as Private Limited Company with registration number 05569978. The Azarel company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in at 30 Manchuria Road. Postal code: SW11 6AE.

Azarel Limited Address / Contact

Office Address 30 Manchuria Road
Office Address2 London
Town
Post code SW11 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05569978
Date of Incorporation Wed, 21st Sep 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 15th Jul 2023 (2023-07-15)
Last confirmation statement dated Fri, 1st Jul 2022

Company staff

Daphine A.

Position: Director

Appointed: 21 September 2005

Daphine A.

Position: Secretary

Appointed: 21 September 2005

Timothy A.

Position: Director

Appointed: 21 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2005

Resigned: 21 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 21 September 2005

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Timothy A. This PSC has significiant influence or control over the company,. The second one in the PSC register is Daphine A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy A.

Notified on 1 July 2016
Nature of control: significiant influence or control

Daphine A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Timothy A.

Notified on 6 April 2016
Ceased on 3 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302023-03-31
Net Worth40 2052 09415 042       
Balance Sheet
Current Assets57 43719 43439 62515 81227 15122 06321 78121 29320 39212 041
Net Assets Liabilities      4 3442 224964-806
Cash Bank In Hand24 1031 9228 027       
Debtors33 33417 51231 598       
Net Assets Liabilities Including Pension Asset Liability40 2052 09415 042       
Tangible Fixed Assets6436171 133       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve40 2042 09315 041       
Shareholder Funds40 2052 09415 042       
Other
Version Production Software       2 0222 0232 024
Accrued Liabilities Not Expressed Within Creditors Subtotal      450470450750
Average Number Employees During Period    1111  
Creditors  25 5064 78411 10318 47317 79718 95419 26612 097
Fixed Assets  1 133850637479360271204 
Net Current Assets Liabilities39 6671 58114 12011 02816 0483 5903 9842 4231 210-56
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      1758484 
Total Assets Less Current Liabilities40 3102 19815 25211 87816 6854 0694 3442 6941 414-56
Creditors Due Within One Year17 77017 85325 505       
Number Shares Allotted 11       
Par Value Share 11       
Provisions For Liabilities Charges105104211       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions 180894       
Tangible Fixed Assets Cost Or Valuation2 8763 0563 950       
Tangible Fixed Assets Depreciation2 2332 4392 817       
Tangible Fixed Assets Depreciation Charged In Period 206378       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 5th, December 2023 		Free Download (1 page)

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