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Azbeck Limited CRANLEIGH

Azbeck started in year 1994 as Private Limited Company with registration number 02961568. The Azbeck company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Cranleigh at Winterfold House. Postal code: GU6 7NH.

The firm has one director. Elizabeth A., appointed on 24 August 1994. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Anthony H.. There were no ex directors.

Azbeck Limited Address / Contact

Office Address Winterfold House
Office Address2 Barhatch Lane
Town Cranleigh
Post code GU6 7NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02961568
Date of Incorporation Tue, 23rd Aug 1994
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 30 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Elizabeth A.

Position: Director

Appointed: 24 August 1994

Anthony H.

Position: Secretary

Appointed: 24 August 1994

Resigned: 13 November 2017

Startco Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1994

Resigned: 24 August 1994

Newco Limited

Position: Corporate Nominee Director

Appointed: 23 August 1994

Resigned: 24 August 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Elizabeth A. This PSC and has 75,01-100% shares.

Elizabeth A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth275 750266 860258 510240 373       
Balance Sheet
Cash Bank In Hand276 815267 011259 667238 559       
Cash Bank On Hand   238 559236 520229 968215 277200 586185 890171 180156 483
Current Assets277 841267 905259 667241 518238 987229 968     
Debtors1 026894         
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve275 748266 858258 508240 371       
Shareholder Funds275 750266 860258 510240 373       
Other
Average Number Employees During Period      11111
Creditors   1 1451 058729729729729729729
Creditors Due Within One Year2 0911 0451 1571 145       
Net Current Assets Liabilities275 750266 860258 510240 373237 929229 239214 548199 857185 161170 451155 754
Number Shares Allotted 222       
Other Creditors   679679729729729729729729
Other Taxation Social Security Payable   466379      
Par Value Share 111       
Prepayments Accrued Income Current Asset   2 959       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 9592 467      
Share Capital Allotted Called Up Paid2222       
Total Assets Less Current Liabilities275 750266 860258 510240 373237 929229 239214 548199 857185 161170 451155 754

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 7th, November 2023 		Free Download (6 pages)

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