Azo Solutions Limited is a private limited company situated at Flat 146 Sea Road, East Preston, Littlehampton BN16 1NN. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-06-24, this 2-year-old company is run by 2 directors.
Director Andrej M., appointed on 24 June 2021. Director Oskar G., appointed on 24 June 2021.
The company is classified as "unlicensed carrier" (Standard Industrial Classification: 53202).
The latest confirmation statement was filed on 2022-11-25 and the due date for the following filing is 2023-12-09. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Flat 146 Sea Road |
| Office Address2 | East Preston |
| Town | Littlehampton |
| Post code | BN16 1NN |
| Country of origin | United Kingdom |
| Registration Number | 13475113 |
| Date of Incorporation | Thu, 24th Jun 2021 |
| Industry | Unlicensed carrier |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 24 June 2021
Position: Director
Appointed: 24 June 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Andrej M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oskar G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lit-Pol Logistics Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Andrej M.
| Notified on | 24 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oskar G.
| Notified on | 24 November 2022 |
| Ceased on | 4 May 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lit-Pol Logistics Ltd
Office 12a Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, BN15 8AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13227177 |
| Notified on | 24 June 2021 |
| Ceased on | 24 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 4 331 | 3 495 |
| Net Assets Liabilities | 4 331 | 3 495 |
| Other | ||
| Net Current Assets Liabilities | 4 331 | 3 495 |
| Profit Loss | 3 509 | |
| Raw Materials Consumables Used | 50 230 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 822 | |
| Total Assets Less Current Liabilities | 4 331 | 3 495 |
| Turnover Revenue | 54 561 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 25, 2023 filed on: 23rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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