okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AZ SECURE LIMITED

Register to unlock more data on OkredoRegister

AZ SECURE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07032530

Incorporation date

28/09/2009

Size

Unaudited abridged

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Wanborough Station House Glaziers Lane, Normandy, Guildford GU3 2EDCopy
copy info iconCopy
See on map
Latest events (Record since 28/09/2009)
dot icon23/01/2026
Registered office address changed from G132, a2 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Wanborough Station House Glaziers Lane Normandy Guildford GU3 2ED on 2026-01-23
View PDF (1 pages)
dot icon25/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (7 pages)
dot icon03/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon21/08/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/08/2024
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon14/08/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon20/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (7 pages)
dot icon06/07/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon30/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (7 pages)
dot icon15/07/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon30/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (7 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (7 pages)
dot icon30/06/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (7 pages)
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with updates
View PDF (3 pages)
dot icon29/04/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-15 with no updates
View PDF (3 pages)
dot icon24/01/2019
Resolutions
View PDF (3 pages)
dot icon24/01/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon31/05/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon16/04/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon21/06/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/06/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon20/06/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/10/2016
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon18/10/2016
Director's details changed for Mr Michael Anthony Lord-Castle on 2016-10-17
View PDF (2 pages)
dot icon02/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon16/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2016
Registered office address changed from C/O Michael Lord-Castle G132, a2 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to G132, a2 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 2016-03-15
View PDF (1 pages)
dot icon15/03/2016
Registered office address changed from 10 Myllers Lond Hook Hampshire RG27 9UD to G132, a2 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 2016-03-15
View PDF (1 pages)
dot icon28/09/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2014
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon01/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon20/09/2013
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2013-09-20
View PDF (2 pages)
dot icon16/08/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon28/09/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon03/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (3 pages)
dot icon21/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (3 pages)
dot icon02/12/2010
Director's details changed for Mr Michael Anthony Lord-Castle on 2010-12-02
View PDF (2 pages)
dot icon09/11/2010
Termination of appointment of Love Limited as a director
View PDF (2 pages)
dot icon08/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2009
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.01K
-
0.00
2.01K
-
2022
2
7.01K
-
0.00
2.01K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lord-Castle, Michael Anthony
Director
28/09/2009 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AZ SECURE LIMITED

AZ SECURE LIMITED is an(a) Active company incorporated on 28/09/2009 with the registered office located at Wanborough Station House Glaziers Lane, Normandy, Guildford GU3 2ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZ SECURE LIMITED?

toggle

AZ SECURE LIMITED is currently Active. It was registered on 28/09/2009 .

Where is AZ SECURE LIMITED located?

toggle

AZ SECURE LIMITED is registered at Wanborough Station House Glaziers Lane, Normandy, Guildford GU3 2ED.

What does AZ SECURE LIMITED do?

toggle

AZ SECURE LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for AZ SECURE LIMITED?

toggle

The latest filing was on 23/01/2026: Registered office address changed from G132, a2 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Wanborough Station House Glaziers Lane Normandy Guildford GU3 2ED on 2026-01-23.