AZELIS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04381177

Incorporation date

25/02/2002

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

04/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

26/02/2026

Appointment of Mrs Basak Vural as a director on 2026-01-01

View PDF (2 pages)

03/01/2026

Termination of appointment of Thijs Bakker as a director on 2025-12-31

View PDF (1 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (260 pages)

27/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (4 pages)

17/09/2024

Cessation of Azelis S.A. as a person with significant control on 2024-09-09

View PDF (1 pages)

17/09/2024

Notification of Azelis Group Nv as a person with significant control on 2024-09-09

View PDF (2 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (284 pages)

28/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Anna Bertona as a director on 2024-01-01

View PDF (1 pages)

03/01/2024

Appointment of Mrs Evy Joanna Hellinckx as a director on 2024-01-01

View PDF (2 pages)

10/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

03/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (4 pages)

01/03/2023

Resolutions

View PDF (2 pages)

27/02/2023

Statement of capital following an allotment of shares on 2022-10-17

View PDF (3 pages)

15/11/2022

Appointment of Mr Charles John Hawley as a director on 2022-11-15

View PDF (2 pages)

15/11/2022

Termination of appointment of Joan Teresa Traynor as a director on 2022-11-15

View PDF (1 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

07/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

16/02/2022

Statement of capital following an allotment of shares on 2022-01-13

View PDF (3 pages)

22/09/2021

Satisfaction of charge 043811770014 in full

View PDF (1 pages)

22/09/2021

Satisfaction of charge 043811770011 in full

View PDF (1 pages)

22/09/2021

Satisfaction of charge 043811770013 in full

View PDF (1 pages)

22/09/2021

Satisfaction of charge 043811770012 in full

View PDF (1 pages)

08/07/2021

Resolutions

View PDF (2 pages)

27/06/2021

Statement of capital following an allotment of shares on 2021-05-31

View PDF (3 pages)

19/06/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

16/06/2021

Resolutions

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

28/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (4 pages)

28/01/2021

Resolutions

View PDF (2 pages)

14/08/2020

Resolutions

View PDF (2 pages)

14/08/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (3 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

02/04/2020

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

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (4 pages)

02/12/2019

Director's details changed for Mr Stephen Edward Roberts on 2019-12-02

View PDF (2 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

17/04/2019

Registration of charge 043811770014, created on 2019-04-09

View PDF (21 pages)

16/04/2019

Registration of charge 043811770012, created on 2019-04-09

View PDF (20 pages)

16/04/2019

Registration of charge 043811770013, created on 2019-04-09

View PDF (42 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (4 pages)

28/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

13/02/2019

Registration of charge 043811770011, created on 2019-02-06

View PDF (59 pages)

16/11/2018

Director's details changed for Mrs Joan Teresa Traynor on 2018-11-16

View PDF (2 pages)

14/11/2018

Satisfaction of charge 043811770007 in full

View PDF (1 pages)

14/11/2018

Satisfaction of charge 043811770010 in full

View PDF (1 pages)

14/11/2018

Satisfaction of charge 043811770008 in full

View PDF (1 pages)

14/11/2018

Satisfaction of charge 043811770009 in full

View PDF (1 pages)

04/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

28/02/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (5 pages)

23/11/2017

Statement of capital following an allotment of shares on 2017-11-17

View PDF (4 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

08/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

14/09/2016

Appointment of Mr Thijs Bakker as a director on 2016-09-01

View PDF (2 pages)

14/09/2016

Appointment of Ms Anna Bertona as a director on 2016-09-01

View PDF (2 pages)

29/07/2016

Termination of appointment of Hans Joachim Muller as a director on 2016-07-25

View PDF (1 pages)

29/07/2016

Termination of appointment of Martin Hollenhorst as a director on 2016-07-25

View PDF (1 pages)

16/06/2016

Appointment of Mr Stephen Edward Roberts as a director on 2016-05-31

View PDF (2 pages)

16/06/2016

Termination of appointment of David Michael Mccabe as a director on 2016-05-31

View PDF (1 pages)

16/06/2016

Termination of appointment of David Michael Mccabe as a secretary on 2016-05-31

View PDF (1 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

01/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

02/03/2016

Registration of charge 043811770009, created on 2016-02-25

View PDF (39 pages)

02/03/2016

Registration of charge 043811770010, created on 2016-02-25

View PDF (26 pages)

30/12/2015

Registration of charge 043811770007, created on 2015-12-17

View PDF (50 pages)

30/12/2015

Registration of charge 043811770008, created on 2015-12-17

View PDF (47 pages)

24/12/2015

Satisfaction of charge 043811770006 in full

View PDF (1 pages)

02/09/2015

Auditor's resignation

View PDF (1 pages)

30/07/2015

Registration of charge 043811770006, created on 2015-07-23

View PDF (40 pages)

12/06/2015

Satisfaction of charge 4 in full

View PDF (9 pages)

02/06/2015

Satisfaction of charge 3 in full

View PDF (9 pages)

18/05/2015

Satisfaction of charge 043811770005 in full

View PDF (4 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/05/2013

Memorandum and Articles of Association

View PDF (32 pages)

13/05/2013

Resolutions

View PDF (4 pages)

07/05/2013

Registration of charge 043811770005

View PDF (46 pages)

18/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

19/12/2012

Appointment of Mr Martin Hollenhorst as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Gunther Krausser as a director

View PDF (1 pages)

13/11/2012

Appointment of Dr Hans Joachim Muller as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Joris Coppye as a director

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

29/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

11/01/2012

Appointment of Mr Gunther Reinhard Krausser as a director

View PDF (2 pages)

11/01/2012

Appointment of Mr Joris Sylvain Adelin Coppye as a director

View PDF (2 pages)

11/01/2012

Appointment of Mrs Joan Teresa Traynor as a director

View PDF (2 pages)

20/12/2011

Statement of company's objects

View PDF (2 pages)

20/12/2011

Resolutions

View PDF (36 pages)

20/12/2011

Statement of capital following an allotment of shares on 2002-07-09

View PDF (2 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

25/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

05/01/2011

Certificate of change of name

View PDF (2 pages)

21/12/2010

Resolutions

View PDF (1 pages)

21/12/2010

Change of name notice

View PDF (2 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

18/12/2009

Miscellaneous

View PDF (1 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/09/2009

Appointment terminated director peter fields

View PDF (1 pages)

10/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/05/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

18/05/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/05/2007

Memorandum and Articles of Association

View PDF (4 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

02/05/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/05/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

14/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

22/12/2004

Auditor's resignation

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

09/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

02/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

14/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

07/08/2002

New director appointed

View PDF (1 pages)

25/07/2002

Ad 09/07/02--------- eur si 120000@25=3000000 eur ic 0/3000000

View PDF (2 pages)

25/07/2002

Resolutions

View PDF (5 pages)

25/07/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

25/07/2002

£ nc 1000/1 03/07/02

View PDF (2 pages)

25/07/2002

Nc inc already adjusted 03/07/02

View PDF (2 pages)

25/07/2002

Resolutions

View PDF (0 pages)

25/07/2002

Resolutions

View PDF (0 pages)

25/07/2002

Resolutions

View PDF (5 pages)

25/07/2002

Resolutions

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Registered office changed on 25/07/02 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (9 pages)

28/06/2002

Certificate of change of name

View PDF (2 pages)

25/02/2002

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

25/02/2027

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

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
Krausser Gunther Reinhard	Director	02/12/2011 - 01/12/2012	15
Fields, Peter Richard	Director	09/07/2002 - 31/07/2009	55
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	25/02/2002 - 05/07/2002	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	25/02/2002 - 26/06/2002	807
Mccabe, David Michael	Director	01/04/2004 - 31/05/2016	26

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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Description

About AZELIS UK HOLDINGS LIMITED

AZELIS UK HOLDINGS LIMITED is an(a) Active company incorporated on 25/02/2002 with the registered office located at Axis House Tudor Road, Manor Park, Runcorn WA7 1BD. There are currently 4 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 HOLDINGS LIMITED?

AZELIS UK HOLDINGS LIMITED is currently Active. It was registered on 25/02/2002 .

Where is AZELIS UK HOLDINGS LIMITED located?

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

What does AZELIS UK HOLDINGS LIMITED do?

AZELIS UK HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for AZELIS UK HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-25 with no updates.