Azinam South Africa Limited SETTLE


Azinam South Africa Limited is a private limited company located at Top Farm, Selside, Settle BD24 0HZ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-04, this 5-year-old company is run by 2 directors and 1 secretary.
Director Gil H., appointed on 10 March 2022. Director Colin K., appointed on 10 March 2022.
Moving on to secretaries, we can mention: Mark J., appointed on 06 February 2020.
The company is categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
The latest confirmation statement was filed on 2023-10-03 and the due date for the subsequent filing is 2024-10-17. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Azinam South Africa Limited Address / Contact

Office Address Top Farm
Office Address2 Selside
Town Settle
Post code BD24 0HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11604583
Date of Incorporation Thu, 4th Oct 2018
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Gil H.

Position: Director

Appointed: 10 March 2022

Colin K.

Position: Director

Appointed: 10 March 2022

Mark J.

Position: Secretary

Appointed: 06 February 2020

Scott A.

Position: Director

Appointed: 19 April 2021

Resigned: 10 March 2022

Mark J.

Position: Director

Appointed: 04 October 2018

Resigned: 02 June 2020

Torgeir D.

Position: Director

Appointed: 04 October 2018

Resigned: 10 March 2022

John M.

Position: Director

Appointed: 04 October 2018

Resigned: 04 October 2018

Hugh N.

Position: Secretary

Appointed: 04 October 2018

Resigned: 06 February 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Pgs Asa from Oslo, Norway. This PSC is classified as "a public limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Erik T. This PSC has significiant influence or control over the company,. The third one is Azinam Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Pgs Asa

4c Lilleakerveien, 0283, Oslo, Norway

Legal authority Norwegian Public Limited Liability Companies Act
Legal form Public Limited Liability Company
Country registered Norway
Place registered Bronnoysund Register Centre
Registration number 916235291
Notified on 10 February 2020
Ceased on 10 March 2022
Nature of control: significiant influence or control

Erik T.

Notified on 10 February 2020
Ceased on 10 March 2022
Nature of control: significiant influence or control

Azinam Limited

Victoria Place 31 Victoria Street, Hamilton, HM10, Bermuda

Legal authority Bermuda
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda
Registration number 46312
Notified on 4 October 2018
Ceased on 4 October 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets11 10 876 166
Net Assets Liabilities111943 010 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   22 578
Creditors 12060 06644 111 177
Fixed Assets  899 7051 110 759
Net Current Assets Liabilities1160 066-33 235 011
Total Assets Less Current Liabilities11839 639-32 124 252

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 15th, December 2023
Free Download (6 pages)

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