Founded in 2015, Azdio Technology Services, classified under reg no. 09690455 is an active company. Currently registered at Glendale House Manor Rd HP10 8JA, High Wycombe the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Yves R., Donna B.. Of them, Donna B. has been with the company the longest, being appointed on 16 July 2015 and Yves R. has been with the company for the least time - from 12 September 2019. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Glendale House Manor Rd |
| Office Address2 | Penn |
| Town | High Wycombe |
| Post code | HP10 8JA |
| Country of origin | United Kingdom |
| Registration Number | 09690455 |
| Date of Incorporation | Thu, 16th Jul 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 12 September 2019
Position: Director
Appointed: 16 July 2015
The register of persons with significant control that own or control the company includes 4 names. As we found, there is Blue Skyves Investments Ltd from Canterbury, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Azdio Technology Services Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Donna B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Blue Skyves Investments Ltd
Camburgh House 27 New Dover Road, Penn, Canterbury, Kent, CT1 3DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11938316 |
| Notified on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Azdio Technology Services Holdings Limited
No. 3 3 Kensington Square, London, W8 5EP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12169737 |
| Notified on | 13 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donna B.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2019 |
| Nature of control: |
25-50% shares |
Yves R.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 565 934 | 1 019 212 | 2 642 378 | 541 428 | 2 320 748 | 692 389 | 1 402 869 |
| Current Assets | 2 655 479 | 4 728 957 | 5 560 885 | 3 364 410 | 3 397 376 | 2 466 933 | 3 649 546 |
| Debtors | 2 089 545 | 3 709 745 | 2 918 507 | 2 822 982 | 1 076 628 | 1 774 544 | 2 246 677 |
| Net Assets Liabilities | 2 057 271 | 1 090 009 | 703 201 | 313 043 | 338 287 | ||
| Other Debtors | 211 036 | 14 893 | 326 925 | 175 648 | 34 765 | 76 221 | 78 333 |
| Property Plant Equipment | 1 491 | 11 763 | 7 658 | 4 019 | 910 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 466 | 3 467 | 7 572 | 11 211 | 14 320 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 273 | ||||||
| Average Number Employees During Period | 5 | 4 | 7 | 9 | 7 | ||
| Balances Amounts Owed To Related Parties | 1 396 358 | 1 384 238 | |||||
| Corporation Tax Payable | 51 519 | 176 016 | 265 710 | 150 951 | 84 650 | 19 496 | 64 487 |
| Creditors | 2 450 279 | 3 801 588 | 3 504 822 | 2 283 929 | 2 700 378 | 2 157 145 | 3 311 941 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 33 | |||
| Income From Related Parties | 101 283 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 001 | 4 105 | 3 639 | 3 109 | |||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | 205 200 | 927 369 | 2 056 063 | 1 080 481 | 696 998 | 309 788 | 337 605 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 2 450 279 | 1 630 536 | 2 898 988 | 1 624 763 | 1 905 753 | 1 821 497 | 1 101 271 |
| Other Taxation Social Security Payable | 78 136 | 65 267 | 843 | 39 408 | 60 000 | 12 007 | |
| Par Value Share | 1 | ||||||
| Payments To Related Parties | 1 617 978 | 3 322 | |||||
| Profit Loss | 205 100 | 722 169 | |||||
| Property Plant Equipment Gross Cost | 1 957 | 15 230 | 15 230 | 15 230 | 15 230 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 283 | 2 235 | 1 455 | 764 | 228 | ||
| Total Assets Less Current Liabilities | 2 057 554 | 1 092 244 | 704 656 | 313 807 | 338 515 | ||
| Trade Creditors Trade Payables | 1 975 176 | 1 916 900 | 274 857 | 507 372 | 670 567 | 256 152 | 2 134 176 |
| Trade Debtors Trade Receivables | 1 878 509 | 3 694 852 | 2 591 582 | 2 647 334 | 1 041 863 | 1 698 323 | 2 168 344 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thu, 21st Sep 2023 filed on: 22nd, September 2023 |
persons with significant control | Free Download (2 pages) |
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