AZEGO TS LIMITED

Key Data

Status

Active

Company No.

03220592

Incorporation date

04/07/1996

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1996)

13/01/2026

Satisfaction of charge 032205920008 in full

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

14/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

16/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

09/01/2024

Registration of charge 032205920010, created on 2024-01-08

View PDF (13 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

13/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

20/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2022

Change of share class name or designation

View PDF (2 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (23 pages)

18/10/2022

Resolutions

View PDF (4 pages)

11/10/2022

Notification of Azego Group Holdings Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

11/10/2022

Cessation of Ross Alexander Arbuckle as a person with significant control on 2022-10-07

View PDF (1 pages)

11/10/2022

Cessation of Steve James Dopson as a person with significant control on 2022-10-07

View PDF (1 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

11/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

14/06/2022

Change of details for Mr Steve Dopson as a person with significant control on 2022-06-14

View PDF (2 pages)

14/06/2022

Secretary's details changed for Ross Arbuckle on 2022-06-14

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

12/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

15/07/2020

Change of details for Mr Steve Dopson as a person with significant control on 2018-06-30

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

18/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

31/05/2019

Secretary's details changed for Ross Arbuckle on 2019-05-29

View PDF (1 pages)

29/05/2019

Director's details changed for Steve Dopson on 2019-05-29

View PDF (2 pages)

29/05/2019

Director's details changed for Ross Alexander Arbuckle on 2019-05-29

View PDF (2 pages)

29/05/2019

Director's details changed for Steve Dopson on 2019-05-29

View PDF (2 pages)

29/05/2019

Director's details changed for Ross Alexander Arbuckle on 2019-05-29

View PDF (2 pages)

18/02/2019

Registered office address changed from Unit 8 Theale Lakes Business Park, Moulden Way Sulhamstead Reading Berkshire RG7 4GB to 7 Ely Road Theale Reading RG7 4BQ on 2019-02-18

View PDF (1 pages)

19/11/2018

Resolutions

View PDF (37 pages)

15/11/2018

Change of share class name or designation

View PDF (2 pages)

01/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

18/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

13/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

13/07/2017

Notification of Ross Arbuckle as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

19/05/2017

Secretary's details changed for Ross Arbuckle on 2017-05-18

View PDF (1 pages)

06/10/2016

Registration of charge 032205920009, created on 2016-10-04

View PDF (6 pages)

09/09/2016

Registration of charge 032205920008, created on 2016-09-08

View PDF (13 pages)

18/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

16/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (14 pages)

22/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

01/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

21/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

17/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

08/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

13/03/2013

Registered office address changed from Cyber House Molly Millars Lane Wokingham Berkshire RG41 2XW on 2013-03-13

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Ross Arbuckle on 2010-05-27

View PDF (2 pages)

13/07/2010

Director's details changed for Steve Dopson on 2010-07-04

View PDF (2 pages)

13/07/2010

Secretary's details changed for Ross Arbuckle on 2010-05-27

View PDF (1 pages)

27/05/2010

Resolutions

View PDF (23 pages)

27/05/2010

Sub-division of shares on 2010-05-14

View PDF (5 pages)

27/05/2010

Statement of company's objects

View PDF (2 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/09/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

28/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

26/11/2008

Miscellaneous

View PDF (1 pages)

06/10/2008

Director and secretary appointed ross arbuckle

View PDF (2 pages)

31/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

31/07/2008

Appointment terminated director norbert wilkat

View PDF (1 pages)

31/07/2008

Appointment terminated secretary miriam grau

View PDF (1 pages)

12/06/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2008

Return made up to 04/07/07; full list of members

View PDF (7 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2006

Memorandum and Articles of Association

View PDF (19 pages)

05/12/2006

Resolutions

View PDF (22 pages)

23/11/2006

New director appointed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/08/2006

Return made up to 04/07/06; full list of members

View PDF (6 pages)

19/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Certificate of change of name

View PDF (3 pages)

17/01/2006

Registered office changed on 17/01/06 from: systems house, loddon centre, wade road basingstoke, hampshire RG24 8FL

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Resolutions

View PDF (15 pages)

16/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/08/2005

Return made up to 04/07/05; full list of members

View PDF (6 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/07/2004

New secretary appointed

View PDF (2 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

23/07/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

06/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2004

Registered office changed on 29/01/04 from: acg technology services LTD, baydon road lambourn, hungerford, berkshire RG17 8NU

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/09/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

16/08/2002

Registered office changed on 16/08/02 from: c/0 freeway electronics group, holdings LIMITED baydon road,, lambourn, hungerford, berkshire RG17 8NU

View PDF (1 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2002

Resolutions

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

20/03/2002

Certificate of change of name

View PDF (2 pages)

14/03/2002

Registered office changed on 14/03/02 from: unit 11 orchard business centre, sandeson way vale road, tonbridge, kent TN9 1QF

View PDF (1 pages)

14/03/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

07/03/2002

New director appointed

View PDF (2 pages)

22/02/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

04/09/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

24/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (8 pages)

02/08/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

13/07/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

03/08/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

14/07/1999

Ad 19/06/99--------- £ si 40000@1=40000 £ ic 1000/41000

View PDF (2 pages)

14/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

£ nc 1000/50000 18/06/99

View PDF (1 pages)

23/06/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

10/08/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

02/07/1998

Director's particulars changed

View PDF (1 pages)

02/07/1998

Director's particulars changed

View PDF (1 pages)

02/07/1998

Secretary's particulars changed

View PDF (1 pages)

09/04/1998

Miscellaneous

View PDF (2 pages)

08/04/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

08/04/1998

Registered office changed on 08/04/98 from: unit 4, the rother iron works, fishmarket road, rye east sussex TN31 7LR

View PDF (1 pages)

23/09/1997

Ad 30/07/97--------- £ si 998@1

View PDF (1 pages)

17/09/1997

Return made up to 31/07/97; full list of members

View PDF (0 pages)

07/08/1997

Certificate of change of name

View PDF (2 pages)

30/10/1996

Director resigned

View PDF (1 pages)

09/08/1996

Director resigned

View PDF (1 pages)

09/08/1996

Secretary resigned

View PDF (1 pages)

09/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

New secretary appointed

View PDF (2 pages)

09/08/1996

Registered office changed on 09/08/96 from: 372 old street, london, EC1V 9LT

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

04/07/1996

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AZEGO TS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
21
10.28M
-
0.00
224.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Corrigan, Jeremy	Director	30/07/1996 - 17/07/2003	4
Grau, Miriam	Secretary	23/11/2005 - 31/03/2008	-
Griffiths, Stephen Martin	Director	23/11/2005 - 16/05/2006	2
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	03/07/1996 - 03/07/1996	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	03/07/1996 - 03/07/1996	5554

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	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

About AZEGO TS LIMITED

AZEGO TS LIMITED is an(a) Active company incorporated on 04/07/1996 with the registered office located at 7 Ely Road, Theale, Reading RG7 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZEGO TS LIMITED?

AZEGO TS LIMITED is currently Active. It was registered on 04/07/1996 .

Where is AZEGO TS LIMITED located?

AZEGO TS LIMITED is registered at 7 Ely Road, Theale, Reading RG7 4BQ.

What does AZEGO TS LIMITED do?

AZEGO TS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AZEGO TS LIMITED?

The latest filing was on 13/01/2026: Satisfaction of charge 032205920008 in full.