Founded in 2015, Azone Holdings, classified under reg no. 09636930 is an active company. Currently registered at 16 Beaufort Court Admirals Way E14 9XL, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.
The firm has one director. Leonard P., appointed on 12 June 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Beaufort Court Admirals Way |
| Office Address2 | Docklands |
| Town | London |
| Post code | E14 9XL |
| Country of origin | United Kingdom |
| Registration Number | 09636930 |
| Date of Incorporation | Fri, 12th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 12 June 2015
The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Leonard P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Leonard P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 200 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 300 000 | |||||||
| Cash Bank On Hand | 300 000 | 49 979 | 109 959 | |||||
| Current Assets | 300 000 | 87 899 | 109 959 | 59 836 | 109 776 | 129 748 | 429 747 | 807 138 |
| Debtors | 37 920 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Profit Loss Account Reserve | 100 000 | |||||||
| Shareholder Funds | 100 200 | |||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 37 920 | |||||||
| Amounts Owed To Group Undertakings | 52 783 | 16 381 | ||||||
| Creditors | 199 900 | 820 | 17 260 | 393 280 | 318 300 | 409 920 | 201 544 | 511 351 |
| Creditors Due Within One Year | 199 900 | |||||||
| Fixed Assets | 243 841 | 654 665 | 679 524 | 808 648 | 845 346 | 890 426 | ||
| Investments Fixed Assets | 100 | 250 100 | 243 841 | |||||
| Investments In Group Undertakings | 100 | 100 | 100 | |||||
| Net Current Assets Liabilities | 100 100 | 87 079 | 92 699 | -333 444 | -208 524 | -280 172 | 228 203 | 295 787 |
| Number Shares Allotted | 200 | |||||||
| Other Creditors | 100 | 100 | 100 | |||||
| Other Investments Other Than Loans | 250 000 | 243 741 | ||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 200 | |||||||
| Total Assets Less Current Liabilities | 100 200 | 337 179 | 336 540 | 321 221 | 471 000 | 528 476 | 1 073 549 | 1 186 213 |
| Trade Creditors Trade Payables | 1 | 360 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 20th, October 2023 |
accounts | Free Download (5 pages) |
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