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AZTECH ADVANTAGE LTD

Company number 10501345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2024 AA Total exemption full accounts made up to 28 February 2024
18 Jan 2024 AA Total exemption full accounts made up to 28 February 2023
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
22 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 28 February 2023
16 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re:provisions of article 14 of the model articles of association be disapplied so the directors can participate for voting and quorum purposes 16/02/2023
13 Mar 2023 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary on 10 March 2023
13 Mar 2023 AD01 Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3 More London Riverside London SE1 2AQ on 13 March 2023
13 Mar 2023 PSC05 Change of details for Azur Technology Ltd as a person with significant control on 10 March 2023
10 Mar 2023 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 March 2023
10 Mar 2023 PSC02 Notification of Azur Technology Ltd as a person with significant control on 1 March 2023
10 Mar 2023 PSC07 Cessation of Azur Group Limited as a person with significant control on 1 March 2023
11 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
09 Jan 2023 PSC05 Change of details for Azur Group Holdings Limited as a person with significant control on 9 March 2021
03 Jan 2023 AA Full accounts made up to 31 December 2021
29 Dec 2022 TM01 Termination of appointment of Ian Pettifor as a director on 1 May 2022
09 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
26 Jun 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 TM01 Termination of appointment of Dan Peacock as a director on 14 June 2021
12 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
05 Dec 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 PSC05 Change of details for Azur Group Holdings Limited as a person with significant control on 12 September 2019
06 Sep 2019 AD01 Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2019