AZENCO2 LIMITED

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AZENCO2 LIMITED

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Key Data

Status

Dissolved

Company No.

09406851

Incorporation date

26/01/2015

Size

Dormant

Contacts

Registered address

Registered address

1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AACopy
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Latest events (Record since 26/01/2015)
dot icon30/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2025
First Gazette notice for voluntary strike-off
dot icon03/10/2025
Application to strike the company off the register
dot icon02/05/2025
Appointment of Hannah Victoria Tattersall as a director on 2025-05-01
dot icon01/05/2025
Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01
dot icon17/04/2025
Accounts for a dormant company made up to 2024-12-31
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon27/11/2024
Memorandum and Articles of Association
dot icon27/11/2024
Resolutions
dot icon07/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon26/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon01/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon31/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon16/08/2022
Director's details changed for Matthew Shaun Bowden on 2022-08-03
dot icon24/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon04/02/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon06/12/2021
Director's details changed for Matthew Shaun Bowden on 2021-08-06
dot icon06/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon03/02/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon11/11/2020
Director's details changed for Matthew Shaun Bowden on 2020-03-23
dot icon03/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon27/01/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon09/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon01/08/2019
Termination of appointment of Matthew Ian Conacher as a secretary on 2019-07-31
dot icon01/08/2019
Appointment of Camilla Jane Johnstone as a secretary on 2019-07-31
dot icon13/03/2019
Appointment of Matthew Shaun Bowden as a director on 2019-02-27
dot icon08/03/2019
Termination of appointment of Katie Louise Jackson-Turner as a director on 2019-02-27
dot icon28/01/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon10/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon30/01/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon08/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon13/06/2017
Appointment of Iain Alistair Collins as a director on 2017-05-31
dot icon01/06/2017
Termination of appointment of Ian Martin David Brimicombe as a director on 2017-05-31
dot icon17/03/2017
Appointment of Mr Matthew Ian Conacher as a secretary on 2017-03-16
dot icon17/03/2017
Appointment of Katie Louise Jackson-Turner as a director on 2017-03-16
dot icon16/03/2017
Termination of appointment of Katie Louise Jackson-Turner as a secretary on 2017-03-16
dot icon03/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon01/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon01/05/2016
Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 2016-05-01
dot icon28/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon03/08/2015
Termination of appointment of Claire-Marie O'grady as a secretary on 2015-07-31
dot icon24/07/2015
Second filing of AP03 previously delivered to Companies House
dot icon03/07/2015
Appointment of Katie Louise Jackson-Turner as a secretary on 2015-07-15
dot icon02/02/2015
Current accounting period shortened from 2016-01-31 to 2015-12-31
dot icon26/01/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowden, Matthew Shaun
Director
27/02/2019 - Present
29
Brimicombe, Ian Martin David
Director
26/01/2015 - 31/05/2017
27
Collins, Iain Alistair
Director
31/05/2017 - Present
15
Jackson-Turner, Katie Louise
Director
16/03/2017 - 27/02/2019
25
Kemp, Adrian Charles Noel
Director
26/01/2015 - 01/05/2025
64

Persons with Significant Control

1
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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 AZENCO2 LIMITED

AZENCO2 LIMITED is an(a) Dissolved company incorporated on 26/01/2015 with the registered office located at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA. 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 AZENCO2 LIMITED?

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AZENCO2 LIMITED is currently Dissolved. It was registered on 26/01/2015 and dissolved on 30/12/2025.

Where is AZENCO2 LIMITED located?

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AZENCO2 LIMITED is registered at 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge CB2 0AA.

What does AZENCO2 LIMITED do?

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AZENCO2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZENCO2 LIMITED?

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The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.