AZ ACTIVE SPORTS LIMITED

Key Data

Status

Active

Company No.

07947076

Incorporation date

13/02/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2012)

12/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2025

Registered office address changed to PO Box 4385, 07947076 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-07

View PDF (1 pages)

07/07/2025

Address of officer Mr Gregory Ricardo Santoro-Fergusson changed to 07947076 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-07

View PDF (1 pages)

07/07/2025

Address of person with significant control Mr Gregory Ricardo Santoro-Fergusson changed to 07947076 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-07

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2024-12-26 with updates

View PDF (3 pages)

20/02/2025

Accounts for a dormant company made up to 2024-04-04

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

03/01/2024

Micro company accounts made up to 2023-04-04

View PDF (3 pages)

26/12/2022

Micro company accounts made up to 2022-04-04

View PDF (3 pages)

26/12/2022

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

25/01/2022

Micro company accounts made up to 2021-04-04

View PDF (3 pages)

22/07/2021

Withdrawal of a person with significant control statement on 2021-07-22

View PDF (2 pages)

17/05/2021

Change of details for Mr Gregory Ricardo Santoro-Fergusson as a person with significant control on 2019-06-16

View PDF (2 pages)

14/05/2021

Termination of appointment of Gregory Santoro-Fergusson as a secretary on 2021-05-01

View PDF (1 pages)

14/05/2021

Secretary's details changed for Mr Greg Santoro-Fergusson on 2021-05-01

View PDF (1 pages)

04/03/2021

Micro company accounts made up to 2020-04-04

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

28/01/2020

Micro company accounts made up to 2019-04-04

View PDF (2 pages)

09/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2019

Registered office address changed from 19 Pryor Close Tilehurst Reading RG31 6UG England to 19 Pryor Close Tilehurst Reading Berkshire RG31 6UG on 2019-07-06

View PDF (1 pages)

06/07/2019

Registered office address changed from Douai Park, Douai Playing Fields, Woolhampton Upper Woolhampton Reading Berkshire RG7 5TG England to 19 Pryor Close Tilehurst Reading RG31 6UG on 2019-07-06

View PDF (1 pages)

06/07/2019

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

06/07/2019

Elect to keep the directors' register information on the public register

View PDF (1 pages)

06/07/2019

Appointment of Mr Greg Santoro-Fergusson as a secretary on 2019-07-01

View PDF (2 pages)

06/07/2019

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

06/07/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

07/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2019

Notification of Gregory Ricardo Santoro-Fergusson as a person with significant control on 2019-02-26

View PDF (2 pages)

02/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

02/01/2019

Micro company accounts made up to 2018-04-04

View PDF (2 pages)

04/06/2018

Registered office address changed from 20 Hartslock Courto Shooters Hill Pangbourne Reading Berkshire RG8 7BJ to Douai Park, Douai Playing Fields, Woolhampton Upper Woolhampton Reading Berkshire RG7 5TG on 2018-06-04

View PDF (1 pages)

18/04/2018

Cessation of Gregory Ricardo Santoro-Fergusson as a person with significant control on 2018-01-01

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

14/02/2018

Micro company accounts made up to 2017-04-04

View PDF (2 pages)

29/11/2017

Previous accounting period extended from 2017-02-28 to 2017-04-04

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-07

View PDF (4 pages)

11/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

11/03/2016

Director's details changed for Mr Gregory Santoro-Fergusson on 2013-02-01

View PDF (2 pages)

04/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

07/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (3 pages)

07/03/2015

Director's details changed for Mr Gregory Santoro-Fergusson on 2015-02-14

View PDF (2 pages)

06/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

11/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

11/03/2014

Termination of appointment of Devan Armstrong-Fergusson as a secretary

View PDF (1 pages)

11/03/2014

Registered office address changed from 176 Whitley Wood Road Reading RG2 8LQ United Kingdom on 2014-03-11

View PDF (1 pages)

11/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

13/02/2012

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

04/04/2024

Next confirmation date

26/12/2025

Last change occurred

04/04/2024

Accounts

Dormant

Last made up date

04/04/2024

Next account date

04/04/2025

Next due on

04/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gregory Ricardo Santoro-Fergusson	Director	13/02/2012 - Present	-
Armstrong-Fergusson, Devan	Secretary	13/02/2012 - 01/03/2014	-
Santoro-Fergusson, Gregory	Secretary	01/07/2019 - 01/05/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZ ACTIVE SPORTS LIMITED

AZ ACTIVE SPORTS LIMITED is an(a) Active company incorporated on 13/02/2012 with the registered office located at 4385, 07947076 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZ ACTIVE SPORTS LIMITED?

AZ ACTIVE SPORTS LIMITED is currently Active. It was registered on 13/02/2012 .

Where is AZ ACTIVE SPORTS LIMITED located?

AZ ACTIVE SPORTS LIMITED is registered at 4385, 07947076 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AZ ACTIVE SPORTS LIMITED do?

AZ ACTIVE SPORTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AZ ACTIVE SPORTS LIMITED?

The latest filing was on 12/09/2025: Compulsory strike-off action has been suspended.