AZENBY LTD.

Key Data

Status

Active

Company No.

07933051

Incorporation date

02/02/2012

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2012)

09/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

15/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

04/01/2024

Termination of appointment of William Best as a director on 2023-12-31

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

02/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

13/12/2022

Director's details changed for Mr Timothy Smith on 2022-11-25

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

06/08/2021

Director's details changed for Mr William Best on 2021-06-23

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (8 pages)

21/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

19/08/2020

Purchase of own shares.

View PDF (3 pages)

11/08/2020

Purchase of own shares.

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

06/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (5 pages)

06/02/2019

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

View PDF (3 pages)

21/12/2018

Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 22 Wycombe End Beaconsfield HP9 1NB on 2018-12-21

View PDF (1 pages)

05/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

01/10/2018

Termination of appointment of Andrew Stuart Gill as a director on 2018-08-31

View PDF (1 pages)

16/05/2018

Registered office address changed from 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2018-05-16

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

15/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

30/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 2017-06-30

View PDF (1 pages)

16/02/2017

Resolutions

View PDF (23 pages)

16/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

15/02/2017

Register(s) moved to registered inspection location 24 Longacres St. Albans AL4 0DR

View PDF (1 pages)

14/02/2017

Register inspection address has been changed to 24 Longacres St. Albans AL4 0DR

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/11/2016

Termination of appointment of Julia Anne Shalet as a director on 2016-11-21

View PDF (1 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (5 pages)

16/08/2016

Resolutions

View PDF (9 pages)

20/05/2016

Registered office address changed from C/O Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB to 20-22 Bedford Row London WC1R 4JS on 2016-05-20

View PDF (1 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

16/02/2016

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

View PDF (11 pages)

16/09/2015

Appointment of Mr Martin Peter Guilfoyle as a director on 2015-09-14

View PDF (2 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (22 pages)

05/03/2015

Memorandum and Articles of Association

View PDF (15 pages)

05/03/2015

Resolutions

View PDF (2 pages)

03/03/2015

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

View PDF (11 pages)

03/03/2015

Register(s) moved to registered office address C/O Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB

View PDF (1 pages)

19/01/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/01/2015

Change of share class name or designation

View PDF (2 pages)

19/01/2015

Change of share class name or designation

View PDF (2 pages)

19/01/2015

Consolidation of shares on 2014-12-29

View PDF (5 pages)

19/01/2015

Sub-division of shares on 2014-12-23

View PDF (6 pages)

19/01/2015

Resolutions

View PDF (16 pages)

25/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

10/09/2014

Director's details changed for Mr Timothy Smith on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Julia Anne Shalet on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr David Brian James on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr Philip Andrew Knight on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr Emin Gurdenli on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Andrew Stuart Gill on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Paul David Chrisp on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr Charles Brice Brookson on 2014-09-10

View PDF (2 pages)

10/09/2014

Secretary's details changed for Paul David Chrisp on 2014-09-10

View PDF (1 pages)

10/09/2014

Registered office address changed from C/- Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB England to C/O Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB on 2014-09-10

View PDF (1 pages)

10/09/2014

Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to C/O Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB on 2014-09-10

View PDF (1 pages)

01/09/2014

Director's details changed for Julia Anne Shalet on 2014-08-08

View PDF (2 pages)

23/06/2014

Registered office address changed from C/O Burns Waring Accountants Denning House 1 London Road Maidstone Kent ME16 8HS on 2014-06-23

View PDF (1 pages)

29/05/2014

Director's details changed for Mr Timothy Smith on 2014-05-23

View PDF (2 pages)

28/02/2014

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

View PDF (13 pages)

23/01/2014

Director's details changed for Mr Timothy Smith on 2014-01-23

View PDF (2 pages)

28/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/04/2013

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

View PDF (13 pages)

02/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2013

Register inspection address has been changed

View PDF (1 pages)

30/09/2012

Termination of appointment of Martin Guilfoyle as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Ammet Shah as a director

View PDF (1 pages)

21/08/2012

Resolutions

View PDF (1 pages)

17/07/2012

Appointment of Martin Peter Guilfoyle as a director

View PDF (3 pages)

27/06/2012

Termination of appointment of John Murray as a director

View PDF (1 pages)

09/03/2012

Appointment of Paul David Chrisp as a secretary

View PDF (3 pages)

09/03/2012

Appointment of Paul David Chrisp as a director

View PDF (3 pages)

09/03/2012

Appointment of Andrew Stuart Gill as a director

View PDF (3 pages)

09/03/2012

Appointment of Ammet Shah as a director

View PDF (3 pages)

09/03/2012

Appointment of Timothy Smith as a director

View PDF (3 pages)

09/03/2012

Appointment of Julia Anne Shalet as a director

View PDF (3 pages)

09/03/2012

Appointment of Mr Philip Andrew Knight as a director

View PDF (3 pages)

09/03/2012

Appointment of Mr David Brian James as a director

View PDF (3 pages)

09/03/2012

Appointment of Charles Brice Brookson as a director

View PDF (3 pages)

09/03/2012

Appointment of Mr Emin Gurdenli as a director

View PDF (3 pages)

07/03/2012

Appointment of Mr John Joseph Murray as a director

View PDF (2 pages)

05/03/2012

Resolutions

View PDF (34 pages)

29/02/2012

Registered office address changed from C/O William Best Thordene House Marden Road Staplehurst Tonbridge Kent TN12 0PE United Kingdom on 2012-02-29

View PDF (1 pages)

29/02/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (3 pages)

14/02/2012

Current accounting period extended from 2013-02-28 to 2013-06-30

View PDF (1 pages)

02/02/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£550,659.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
8
567.23K
-
0.00
550.66K
-

2022
8
567.23K
-
0.00
550.66K
-

Employees

2022

Employees

8 - *

Net Assets(GBP)

567.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

550.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Best, William	Director	02/02/2012 - 31/12/2023	3
Guilfoyle, Martin Peter	Director	09/07/2012 - 28/09/2012	6
Guilfoyle, Martin Peter	Director	14/09/2015 - Present	6
Shalet, Julia Anne	Director	24/02/2012 - 21/11/2016	2
Smith, Timothy	Director	24/02/2012 - Present	-

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Reg. date:

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No. of employees:

Description

About AZENBY LTD.

AZENBY LTD. is an(a) Active company incorporated on 02/02/2012 with the registered office located at 22 Wycombe End, Beaconsfield HP9 1NB. There are currently 8 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AZENBY LTD.?

AZENBY LTD. is currently Active. It was registered on 02/02/2012 .

Where is AZENBY LTD. located?

AZENBY LTD. is registered at 22 Wycombe End, Beaconsfield HP9 1NB.

What does AZENBY LTD. do?

AZENBY LTD. operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does AZENBY LTD. have?

AZENBY LTD. had 8 employees in 2022.

What is the latest filing for AZENBY LTD.?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-06-30.