Founded in 2017, Azquo Holdings, classified under reg no. 10682625 is an active company. Currently registered at Unit 5 SY8 1DB, Ludlow the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Rhoderick S., Edward C. and William C.. Of them, Edward C., William C. have been with the company the longest, being appointed on 21 March 2017 and Rhoderick S. has been with the company for the least time - from 13 March 2020. As of 26 April 2024, there were 3 ex directors - Anthony C., Mark D. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 |
| Office Address2 | 7 Corve Street |
| Town | Ludlow |
| Post code | SY8 1DB |
| Country of origin | United Kingdom |
| Registration Number | 10682625 |
| Date of Incorporation | Tue, 21st Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 21 March 2017
Position: Director
Appointed: 21 March 2017
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Edward C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is William C. This PSC has significiant influence or control over the company,. Moving on, there is Mark D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Edward C.
| Notified on | 21 March 2017 |
| Nature of control: |
25-50% shares |
William C.
| Notified on | 21 March 2017 |
| Nature of control: |
significiant influence or control |
Mark D.
| Notified on | 21 March 2017 |
| Ceased on | 3 April 2023 |
| Nature of control: |
significiant influence or control |
Edward L.
| Notified on | 21 March 2017 |
| Ceased on | 3 April 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 054 | 70 879 | 4 541 | 11 707 |
| Current Assets | 205 673 | 150 150 | 76 642 | 49 465 |
| Debtors | 202 619 | 79 271 | 72 101 | 37 758 |
| Net Assets Liabilities | 48 621 | -111 177 | -98 576 | -102 315 |
| Other Debtors | 132 877 | 34 817 | 32 931 | 14 285 |
| Property Plant Equipment | 2 652 | 3 094 | 1 547 | |
| Other | ||||
| Accrued Liabilities | 1 420 | 1 500 | 8 229 | 1 859 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 977 | 6 629 | 1 746 | 3 293 |
| Amounts Owed By Directors | 5 872 | |||
| Amounts Owed To Directors | 68 677 | 49 768 | 49 768 | 50 008 |
| Average Number Employees During Period | 3 | 4 | 4 | 3 |
| Bank Borrowings | 50 000 | 10 000 | 10 000 | |
| Called Up Share Capital Not Paid | 2 000 | |||
| Corporation Tax Payable | 5 016 | 5 016 | ||
| Creditors | 159 200 | 50 000 | 40 000 | 30 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 430 | |||
| Disposals Property Plant Equipment | 6 430 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 652 | 1 547 | 1 547 | |
| Net Current Assets Liabilities | 46 473 | -4 177 | -4 670 | -16 862 |
| Other Creditors | 2 827 | 3 087 | 2 413 | 207 |
| Other Remaining Borrowings | 54 122 | 54 122 | ||
| Other Taxation Social Security Payable | 8 118 | 4 152 | 2 362 | 1 550 |
| Prepayments | 1 790 | 1 393 | ||
| Property Plant Equipment Gross Cost | 6 629 | 6 629 | 4 840 | |
| Provisions For Liabilities Balance Sheet Subtotal | 504 | 57 000 | 57 000 | 57 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 641 | |||
| Total Assets Less Current Liabilities | 49 125 | -4 177 | -1 576 | -15 315 |
| Trade Creditors Trade Payables | 7 068 | 4 099 | 996 | 383 |
| Trade Debtors Trade Receivables | 61 870 | 44 454 | 37 380 | 22 080 |
| Value-added Tax Payable | 11 952 | 32 583 | 7 544 | 2 320 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on May 26, 2023 filed on: 26th, May 2023 |
officers | Free Download (1 page) |
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