Azelean Limited SAFFRON WALDEN


Azelean Limited is a private limited company located at Unit D5 Mole Hall Estate, Widdington, Saffron Walden CB11 3SP. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-25, this 5-year-old.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-01-24 and the due date for the following filing is 2024-02-07. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Azelean Limited Address / Contact

Office Address Unit D5 Mole Hall Estate
Office Address2 Widdington
Town Saffron Walden
Post code CB11 3SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11788248
Date of Incorporation Fri, 25th Jan 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Clifford L.

Position: Director

Appointed: 23 December 2021

Resigned: 04 January 2024

Charlotte P.

Position: Director

Appointed: 30 September 2021

Resigned: 23 December 2021

Lucy W.

Position: Director

Appointed: 06 December 2019

Resigned: 30 September 2021

Lee S.

Position: Director

Appointed: 25 January 2019

Resigned: 06 December 2019

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Clifford L. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Charlotte P. This PSC owns 75,01-100% shares. Then there is Lucy W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Clifford L.

Notified on 23 December 2021
Ceased on 4 January 2024
Nature of control: 75,01-100% shares

Charlotte P.

Notified on 30 September 2021
Ceased on 23 December 2021
Nature of control: 75,01-100% shares

Lucy W.

Notified on 6 December 2019
Ceased on 30 September 2021
Nature of control: 75,01-100% shares

Lee S.

Notified on 25 January 2019
Ceased on 6 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 9 08017 60114 077
Current Assets27 68032 03824 36714 678
Debtors27 68022 4726 280115
Other Debtors27 68015 4026 2291 801
Total Inventories 486486486
Other
Average Number Employees During Period  11
Corporation Tax Payable 6741 3361 387
Creditors32 67338 81973 47277 098
Increase Decrease In Current Tax From Adjustment For Prior Periods  54 
Net Current Assets Liabilities-4 993-6 781-49 105-62 420
Number Shares Issued Fully Paid100   
Other Creditors32 67337 22872 13675 711
Other Taxation Social Security Payable 917  
Par Value Share1   
Trade Debtors Trade Receivables 7 07051-1 686

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/24
filed on: 29th, February 2024
Free Download (3 pages)

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