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AZATION LIMITED

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AZATION LIMITED

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Key Data

Status

Active

Company No.

06020005Copy
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Incorporation date

06/12/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

22 Cavendish Avenue, London N3 3QNCopy
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See on map
Latest events (Record since 06/12/2006)
dot icon19/01/2026
Confirmation statement made on 2025-12-04 with updates
View PDF (4 pages)
dot icon08/07/2025
Termination of appointment of Paul Middlebrook as a director on 2025-06-30
View PDF (1 pages)
dot icon08/07/2025
Registered office address changed from 39 Humber Road Chelmsford Essex CM1 7PE to 22 Cavendish Avenue London N3 3QN on 2025-07-08
View PDF (1 pages)
dot icon08/07/2025
Termination of appointment of Paul Middlebrook as a secretary on 2025-06-30
View PDF (1 pages)
dot icon08/07/2025
Appointment of Mrs Halina Gibson as a director on 2025-06-30
View PDF (2 pages)
dot icon08/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon28/02/2025
Cessation of Paul Middlebrook as a person with significant control on 2025-02-28
View PDF (1 pages)
dot icon28/02/2025
Change of details for Martin David Gibson as a person with significant control on 2025-02-28
View PDF (2 pages)
dot icon28/02/2025
Termination of appointment of Philip Kenyon-Slaney as a director on 2025-02-28
View PDF (1 pages)
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon22/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon08/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon04/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon22/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-04 with updates
View PDF (4 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-04 with updates
View PDF (4 pages)
dot icon02/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-04 with updates
View PDF (4 pages)
dot icon07/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon05/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (6 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon16/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (7 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon04/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (7 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon14/04/2014
Statement of capital following an allotment of shares on 2014-02-25
View PDF (3 pages)
dot icon09/04/2014
Resolutions
View PDF (1 pages)
dot icon05/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (7 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon29/04/2013
Director's details changed for Martin David Gibson on 2013-04-29
View PDF (2 pages)
dot icon05/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (7 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon14/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (7 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon30/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2010
Director's details changed for Philip Kenyon-Slaney on 2010-12-30
View PDF (2 pages)
dot icon30/12/2010
Director's details changed for Paul Middlebrook on 2010-12-30
View PDF (2 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon14/01/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (6 pages)
dot icon11/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon23/04/2009
Resolutions
View PDF (1 pages)
dot icon15/12/2008
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon09/10/2008
Registered office changed on 09/10/2008 from 10 portland business centre manor house lane datchet berks SL3 9EG
View PDF (1 pages)
dot icon11/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon24/01/2008
Director resigned
View PDF (1 pages)
dot icon05/12/2007
Return made up to 04/12/07; full list of members
View PDF (3 pages)
dot icon06/12/2006
Incorporation
View PDF (18 pages)
2024
change arrow icon-34.53 % *

* during past year

Total Assets

£301,582.00
2024
change arrow icon0 *

* during past year

Number of employees

5
2024
change arrow icon-60.68 % *

* during past year

Cash in Bank

£107,051.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
4
220.44K
391.71K
0.00
160.36K
168.29K
-
-
-
-
-
2023
5
298.17K
460.64K
0.00
272.24K
160.56K
-
-
-
-
-
2024
5
221.34K
301.58K
0.00
107.05K
78.44K
-
-
-
-
-
2024
5
221.34K
301.58K
0.00
107.05K
78.44K
-
-
-
-
-

2024

Employees

5 Ascended0 % *

Net Assets(GBP)

221.34K £Descended-25.77 % *

Total Assets(GBP)

301.58K £Descended-34.53 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

107.05K £Descended-60.68 % *

Total Liabilities(GBP)

78.44K £Descended-51.14 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AZATION LIMITED

AZATION LIMITED is an Active company incorporated on 06/12/2006 with the registered office located at 22 Cavendish Avenue, London N3 3QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AZATION LIMITED?

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AZATION LIMITED is currently Active. It was registered on 06/12/2006 .

Where is AZATION LIMITED located?

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AZATION LIMITED is registered at 22 Cavendish Avenue, London N3 3QN.

What does AZATION LIMITED do?

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AZATION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AZATION LIMITED have?

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AZATION LIMITED had 5 employees in 2024.

What is the latest filing for AZATION LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-04 with updates.