AZELIS UK LIMITED

Key Data

Status

Active

Company No.

03585216

Incorporation date

22/06/1998

Size

Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1998)

02/03/2026

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)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (43 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)

19/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

10/06/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

15/11/2022

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

View PDF (1 pages)

15/11/2022

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

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

22/09/2021

Satisfaction of charge 035852160020 in full

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

19/06/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

13/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (38 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)

03/12/2019

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

View PDF (2 pages)

02/12/2019

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

View PDF (2 pages)

27/09/2019

Part of the property or undertaking has been released from charge 035852160020

View PDF (1 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

11/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

16/04/2019

Registration of charge 035852160020, created on 2019-04-09

View PDF (42 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 035852160019 in full

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

11/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (35 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)

10/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 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 secretary on 2016-05-31

View PDF (1 pages)

16/06/2016

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

View PDF (1 pages)

14/06/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

02/03/2016

Registration of charge 035852160019, created on 2016-02-25

View PDF (39 pages)

24/12/2015

Satisfaction of charge 035852160018 in full

View PDF (1 pages)

02/09/2015

Auditor's resignation

View PDF (1 pages)

30/07/2015

Registration of charge 035852160018, created on 2015-07-23

View PDF (41 pages)

06/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (6 pages)

12/06/2015

Satisfaction of charge 15 in full

View PDF (9 pages)

18/05/2015

Satisfaction of charge 035852160017 in full

View PDF (4 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

17/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (24 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 035852160017

View PDF (45 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 (23 pages)

09/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (7 pages)

05/01/2012

Appointment of Gunther Reinhart Krausser as a director

View PDF (3 pages)

05/01/2012

Appointment of Joris Sylvain Adelin Coppye as a director

View PDF (3 pages)

19/12/2011

Statement of company's objects

View PDF (2 pages)

19/12/2011

Resolutions

View PDF (36 pages)

24/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

05/01/2011

Certificate of change of name

View PDF (2 pages)

21/12/2010

Resolutions

View PDF (2 pages)

21/12/2010

Change of name notice

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

18/12/2009

Miscellaneous

View PDF (1 pages)

22/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

24/09/2009

Appointment terminated director peter fields

View PDF (1 pages)

24/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

03/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

13/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

29/05/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (7 pages)

17/05/2007

Resolutions

View PDF (1 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

17/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (3 pages)

14/12/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

15/07/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

11/02/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2004

Resolutions

View PDF (2 pages)

28/06/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

18/06/2004

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

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

31/10/2003

New director appointed

View PDF (2 pages)

01/07/2003

Return made up to 22/06/03; full list of members

View PDF (9 pages)

25/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

20/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (6 pages)

19/07/2002

Declaration of assistance for shares acquisition

View PDF (31 pages)

19/07/2002

Resolutions

View PDF (0 pages)

19/07/2002

Resolutions

View PDF (1 pages)

19/07/2002

Resolutions

View PDF (2 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (9 pages)

27/06/2002

Return made up to 22/06/02; full list of members

View PDF (9 pages)

24/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

27/06/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

26/06/2000

Return made up to 22/06/00; full list of members

View PDF (9 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

14/07/1999

Return made up to 22/06/99; full list of members

View PDF (8 pages)

24/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

18/06/1999

Registered office changed on 18/06/99 from: 5 castle street liverpool merseyside L2 4XE

View PDF (1 pages)

30/04/1999

Ad 07/04/99--------- £ si 199958@1=199958 £ ic 42/200000

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30/04/1999

Ad 30/03/99--------- £ si 40@1=40 £ ic 2/42

View PDF (2 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (29 pages)

30/04/1999

£ nc 100/200000 07/04/99

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Particulars of mortgage/charge

View PDF (8 pages)

19/04/1999

Particulars of mortgage/charge

View PDF (11 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1998

New secretary appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Registered office changed on 07/07/98 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/06/1998

Incorporation

View PDF (16 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

09/07/2026

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

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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
Dwyer, Daniel John	Nominee Director	21/06/1998 - 21/06/1998	2379
Vural, Basak	Director	01/01/2026 - Present	2
Traynor, Joan Teresa	Director	29/03/1999 - 14/11/2022	23
Doyle, Betty June	Nominee Director	21/06/1998 - 21/06/1998	1756
Dwyer, Daniel John	Nominee Secretary	21/06/1998 - 21/06/1998	1327

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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Mixed farming

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Description

About AZELIS UK LIMITED

AZELIS UK LIMITED is an(a) Active company incorporated on 22/06/1998 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 LIMITED?

AZELIS UK LIMITED is currently Active. It was registered on 22/06/1998 .

Where is AZELIS UK LIMITED located?

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

What does AZELIS UK LIMITED do?

AZELIS UK LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for AZELIS UK LIMITED?

The latest filing was on 02/03/2026: Appointment of Mrs Basak Vural as a director on 2026-01-01.