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Azof Solutions Limited LONDON

Founded in 2003, Azof Solutions, classified under reg no. 04878227 is an active company. Currently registered at 1 Azof Street SE10 0EG, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Mark D., appointed on 27 August 2003. In addition, a secretary was appointed - Lorraine D., appointed on 27 August 2003. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Azof Solutions Limited Address / Contact

Office Address 1 Azof Street
Office Address2 Greenwich
Town London
Post code SE10 0EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04878227
Date of Incorporation Wed, 27th Aug 2003
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Lorraine D.

Position: Secretary

Appointed: 27 August 2003

Mark D.

Position: Director

Appointed: 27 August 2003

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 27 August 2003

Resigned: 27 August 2003

Grant Directors Limited

Position: Nominee Director

Appointed: 27 August 2003

Resigned: 27 August 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Mark D. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mark D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-95 376-140 077      
Balance Sheet
Current Assets1 1717 2557 9107 6241 1452 0413 0901 023
Net Assets Liabilities 140 077156 835171 847-183 118-187 579-189 409-193 032
Net Assets Liabilities Including Pension Asset Liability-95 376-140 077      
Reserves/Capital
Shareholder Funds-95 376-140 077      
Other
Average Number Employees During Period    1111
Creditors 147 904165 530179 864184 263190 064192 988194 188
Depreciation Amortisation Impairment Expense    393222356356
Fixed Assets2 866572785393 444489133
Net Current Assets Liabilities-98 242-140 649157 620172 240-183 118-188 023-189 898-193 165
Other Operating Expenses Format2    3 0151 6392 4841 658
Profit Loss    -11 272-5 461-2 040-3 414
Staff Costs Employee Benefits Expense    7 8643 6003 6003 600
Total Assets Less Current Liabilities-95 376-140 077156 835171 847-183 118-187 579-189 409-193 032
Turnover Revenue      4 4002 200
Creditors Due Within One Year99 413147 904      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 24th, September 2023 		Free Download (9 pages)

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