Azgen Ltd is a private limited company situated at 1St Floor Manor House, Main Road, Ryehill HU12 9NH. Incorporated on 2023-01-04, this 1-year-old company is run by 2 directors.
Director Petra B., appointed on 16 February 2023. Director Andrew H., appointed on 04 January 2023.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
The latest confirmation statement was sent on 2023-02-16 and the due date for the next filing is 2024-03-01.
| Office Address | 1st Floor Manor House |
| Office Address2 | Main Road |
| Town | Ryehill |
| Post code | HU12 9NH |
| Country of origin | United Kingdom |
| Registration Number | 14570043 |
| Date of Incorporation | Wed, 4th Jan 2023 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 4th Oct 2024 (160 days left) |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 04 January 2023
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Petra B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zsolt K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Petra B.
| Notified on | 16 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew H.
| Notified on | 4 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zsolt K.
| Notified on | 4 January 2023 |
| Ceased on | 16 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-16 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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