AZELIS UK FINANCE HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

11643329

Incorporation date

25/10/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2018)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2022

Application to strike the company off the register

View PDF (1 pages)

18/08/2022

Termination of appointment of Thijs Bakker as a director on 2022-08-18

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (4 pages)

21/09/2021

Statement of capital on 2021-09-21

View PDF (5 pages)

21/09/2021

Statement by Directors

View PDF (3 pages)

21/09/2021

Solvency Statement dated 21/09/21

View PDF (3 pages)

21/09/2021

Resolutions

View PDF (3 pages)

21/09/2021

Statement of capital following an allotment of shares on 2021-09-21

View PDF (3 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

19/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

28/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/04/2020

Registered office address changed from Alexander House Crown Gate Runcorn Cheshire WA7 2UP United Kingdom to Axis House Tudor Road Manor Park Runcorn WA7 1BD on 2020-04-02

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

31/10/2018

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

25/10/2018

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Stephen Edward	Director	25/10/2018 - Present	13
Traynor, Joan Teresa	Director	25/10/2018 - Present	23
Bertona, Anna	Director	25/10/2018 - Present	8
Bakker, Thijs	Director	25/10/2018 - 18/08/2022	3

Persons with Significant Control

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

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Description

About AZELIS UK FINANCE HOLDING LIMITED

AZELIS UK FINANCE HOLDING LIMITED is an(a) Dissolved company incorporated on 25/10/2018 with the registered office located at Axis House Tudor Road, Manor Park, Runcorn WA7 1BD. 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 AZELIS UK FINANCE HOLDING LIMITED?

AZELIS UK FINANCE HOLDING LIMITED is currently Dissolved. It was registered on 25/10/2018 and dissolved on 03/01/2023.

Where is AZELIS UK FINANCE HOLDING LIMITED located?

AZELIS UK FINANCE HOLDING LIMITED is registered at Axis House Tudor Road, Manor Park, Runcorn WA7 1BD.

What does AZELIS UK FINANCE HOLDING LIMITED do?

AZELIS UK FINANCE HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZELIS UK FINANCE HOLDING LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.