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AZELLON LTD

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AZELLON LTD

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Key Data

Status

Dissolved

Company No.

06447651

Incorporation date

07/12/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Boston House, 2a Boston Road, Henley-On-Thames RG9 1DYCopy
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Latest events (Record since 07/12/2007)
dot icon13/02/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/07/2022
Director's details changed for Mr Ian Charles Graney on 2022-06-30
View PDF (2 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-03 with updates
View PDF (6 pages)
dot icon17/01/2022
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Boston House 2a Boston Road Henley-on-Thames RG9 1DY
View PDF (1 pages)
dot icon14/01/2022
Register(s) moved to registered office address Boston House 2a Boston Road Henley-on-Thames RG9 1DY
View PDF (1 pages)
dot icon14/01/2022
Appointment of Mr John Alexander Gripton as a director on 2022-01-12
View PDF (2 pages)
dot icon14/01/2022
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to Boston House 2a Boston Road Henley-on-Thames RG9 1DY on 2022-01-14
View PDF (1 pages)
dot icon14/01/2022
Appointment of Mr Ian Charles Graney as a director on 2022-01-12
View PDF (2 pages)
dot icon14/01/2022
Termination of appointment of John Alexander Gripton as a director on 2022-01-12
View PDF (1 pages)
dot icon14/01/2022
Termination of appointment of Anthony Peter Hollander as a director on 2022-01-12
View PDF (1 pages)
dot icon14/01/2022
Termination of appointment of Andrew John Allars as a director on 2022-01-12
View PDF (1 pages)
dot icon14/01/2022
Notification of Ntl Biologica Limited as a person with significant control on 2022-01-12
View PDF (2 pages)
dot icon14/01/2022
Cessation of Hugh Osmond as a person with significant control on 2022-01-12
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-03 with no updates
View PDF (3 pages)
dot icon27/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-03 with updates
View PDF (5 pages)
dot icon16/01/2020
Cessation of Ip2Ipo Limited as a person with significant control on 2019-02-01
View PDF (1 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon01/02/2019
Appointment of Mr John Alexander Gripton as a director on 2019-01-17
View PDF (2 pages)
dot icon01/02/2019
Statement by Directors
View PDF (2 pages)
dot icon01/02/2019
Statement of capital on 2019-02-01
View PDF (5 pages)
dot icon01/02/2019
Solvency Statement dated 17/01/19
View PDF (2 pages)
dot icon01/02/2019
Resolutions
View PDF (35 pages)
dot icon17/01/2019
Termination of appointment of Ip2Ipo Services Limited as a secretary on 2019-01-17
View PDF (1 pages)
dot icon17/01/2019
Termination of appointment of Ip2Ipo Services Limited as a director on 2019-01-17
View PDF (1 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-03 with updates
View PDF (5 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-03 with no updates
View PDF (3 pages)
dot icon01/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon21/04/2017
Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 2017-04-21
View PDF (1 pages)
dot icon21/04/2017
Director's details changed for Ip2Ipo Services Limited on 2017-04-21
View PDF (1 pages)
dot icon21/04/2017
Secretary's details changed for Ip2Ipo Services Limited on 2017-04-21
View PDF (1 pages)
dot icon12/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (8 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/05/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-01-03
View PDF (23 pages)
dot icon05/04/2016
Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
View PDF (1 pages)
dot icon04/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (11 pages)
dot icon04/01/2016
Register(s) moved to registered office address 24 Cornhill London EC3V 3nd
View PDF (1 pages)
dot icon19/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon01/04/2015
Statement of capital following an allotment of shares on 2015-03-13
View PDF (5 pages)
dot icon01/04/2015
Resolutions
View PDF (1 pages)
dot icon23/01/2015
Annual return made up to 2015-01-03
View PDF (14 pages)
dot icon17/07/2014
Director's details changed for Anthony Peter Hollander on 2014-06-07
View PDF (2 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon10/02/2014
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon10/02/2014
Register inspection address has been changed
View PDF (2 pages)
dot icon23/01/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (15 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon28/02/2013
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (15 pages)
dot icon21/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (15 pages)
dot icon16/01/2013
Statement of capital following an allotment of shares on 2013-01-11
View PDF (4 pages)
dot icon16/01/2013
Resolutions
View PDF (1 pages)
dot icon09/01/2013
Statement of capital following an allotment of shares on 2011-10-31
View PDF (5 pages)
dot icon09/01/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon30/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (15 pages)
dot icon09/11/2011
Registered office address changed from , Dept of Cellular & Molecular Medicine School of Medical Sciences, University of Bristol, Bristol, BS8 1TD, United Kingdom on 2011-11-09
View PDF (2 pages)
dot icon07/11/2011
Termination of appointment of Andrew Allars as a secretary
View PDF (2 pages)
dot icon07/11/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon07/11/2011
Statement of capital following an allotment of shares on 2011-10-31
View PDF (5 pages)
dot icon07/11/2011
Appointment of Andrew John Allars as a director
View PDF (3 pages)
dot icon07/11/2011
Appointment of Ip2Ipo Services Limited as a secretary
View PDF (3 pages)
dot icon07/11/2011
Resolutions
View PDF (45 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/02/2011
Termination of appointment of Troels Jordansen as a director
View PDF (1 pages)
dot icon04/02/2011
Termination of appointment of Troels Jordansen as a secretary
View PDF (1 pages)
dot icon04/02/2011
Appointment of Mr Andrew John Allars as a secretary
View PDF (1 pages)
dot icon22/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon26/02/2010
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (8 pages)
dot icon25/02/2010
Director's details changed for Ip2Ipo Services Limited on 2009-12-07
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Anthony Peter Hollander on 2009-12-07
View PDF (2 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon11/05/2009
Ad 23/04/09\gbp si [email protected]=77.334\gbp ic 0.01/77.344\
View PDF (2 pages)
dot icon23/01/2009
Return made up to 07/12/08; full list of members
View PDF (3 pages)
dot icon23/01/2009
Registered office changed on 23/01/2009 from, dept of cellular & molecular med, icine school of medical sciences, university of bristol, university walk bristol, BS8 1TD
View PDF (1 pages)
dot icon23/01/2009
Location of register of members
View PDF (1 pages)
dot icon23/01/2009
Location of debenture register
View PDF (1 pages)
dot icon16/01/2009
Resolutions
View PDF (33 pages)
dot icon16/01/2009
Ad 05/01/09\gbp si [email protected]=0.016\gbp ic 143.657/143.673\
View PDF (2 pages)
dot icon13/01/2009
Director appointed IP2IPO services LIMITED
View PDF (4 pages)
dot icon29/12/2008
Ad 16/12/08\gbp si [email protected]=6.667\gbp ic 136.99/143.657\
View PDF (2 pages)
dot icon29/12/2008
Ad 16/12/08\gbp si [email protected]=33.333\gbp ic 103.657/136.99\
View PDF (2 pages)
dot icon29/12/2008
Ad 16/12/08\gbp si [email protected]=20\gbp ic 83.657/103.657\
View PDF (2 pages)
dot icon29/12/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon29/12/2008
Ad 16/12/08\gbp si [email protected]=82.657\gbp ic 1/83.657\
View PDF (2 pages)
dot icon29/12/2008
S-div
View PDF (2 pages)
dot icon29/12/2008
Resolutions
View PDF (3 pages)
dot icon22/09/2008
Accounting reference date shortened from 01/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon22/01/2008
New director appointed
View PDF (2 pages)
dot icon16/01/2008
Accounting reference date extended from 31/12/08 to 01/01/09
View PDF (1 pages)
dot icon10/01/2008
Director resigned
View PDF (1 pages)
dot icon10/01/2008
Secretary resigned
View PDF (1 pages)
dot icon10/01/2008
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon10/01/2008
Registered office changed on 10/01/08 from: 2 temple back east, bristol, BS1 6EG
View PDF (1 pages)
dot icon07/12/2007
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£79,153.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
250.84K
-
0.00
79.15K
-
2021
3
250.84K
-
0.00
79.15K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

250.84K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.15K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OVAL NOMINEES LIMITED
Nominee Director
07/12/2007 - 07/12/2007
935
Gripton, John Alexander
Director
12/01/2022 - Present
26
OVALSEC LIMITED
Nominee Secretary
07/12/2007 - 07/12/2007
1478
Gripton, John Alexander
Director
17/01/2019 - 12/01/2022
26
Allars, Andrew John
Secretary
31/01/2011 - 31/10/2011
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AZELLON LTD

AZELLON LTD is an(a) Dissolved company incorporated on 07/12/2007 with the registered office located at Boston House, 2a Boston Road, Henley-On-Thames RG9 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AZELLON LTD?

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AZELLON LTD is currently Dissolved. It was registered on 07/12/2007 and dissolved on 13/02/2024.

Where is AZELLON LTD located?

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AZELLON LTD is registered at Boston House, 2a Boston Road, Henley-On-Thames RG9 1DY.

What does AZELLON LTD do?

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AZELLON LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AZELLON LTD have?

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AZELLON LTD had 3 employees in 2021.

What is the latest filing for AZELLON LTD?

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The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.