AZESTA LIMITED

Key Data

Status

Active

Company No.

03791604

Incorporation date

18/06/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1999)

20/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

08/12/2025

Termination of appointment of Rachel Fort as a director on 2025-12-05

View PDF (1 pages)

08/12/2025

Termination of appointment of Rachel Fort as a secretary on 2025-12-05

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

07/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

26/03/2024

Appointment of Rachel Fort as a secretary on 2024-03-26

View PDF (2 pages)

26/03/2024

Termination of appointment of Ewan John Lockerbie as a secretary on 2024-03-26

View PDF (1 pages)

13/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

07/04/2022

Appointment of Ms Rachel Fort as a director on 2022-04-01

View PDF (2 pages)

09/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

16/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

16/03/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

16/02/2021

Statement of company's objects

View PDF (2 pages)

16/02/2021

Memorandum and Articles of Association

View PDF (20 pages)

16/02/2021

Resolutions

View PDF (2 pages)

31/12/2020

Statement of company's objects

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

14/04/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

18/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

20/03/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

14/03/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

09/03/2017

Termination of appointment of Shirley Marie Gaston as a secretary on 2017-03-09

View PDF (1 pages)

09/03/2017

Appointment of Mr Ewan John Lockerbie as a secretary on 2017-03-09

View PDF (2 pages)

09/03/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

15/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

11/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

02/06/2014

Director's details changed for Shirley Marie Gaston on 2014-06-01

View PDF (2 pages)

04/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

07/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

06/02/2012

Termination of appointment of James Gaston as a director

View PDF (1 pages)

08/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

02/02/2010

Certificate of change of name

View PDF (2 pages)

02/02/2010

Change of name notice

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

26/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

18/07/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

05/07/2005

Accounting reference date shortened from 30/11/05 to 31/12/04

View PDF (1 pages)

08/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

07/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

22/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

11/03/2004

Registered office changed on 11/03/04 from: 24 high street pateley bridge harrogate north yorkshire HG3 5JU

View PDF (1 pages)

28/11/2003

Accounting reference date extended from 30/06/03 to 30/11/03

View PDF (1 pages)

29/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

15/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

15/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

02/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

09/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

29/06/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

18/06/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
4
129.94K
-
0.00
86.44K
-

2022
5
161.88K
-
0.00
124.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Howard	Nominee Secretary	17/06/1999 - 17/06/1999	3157
Gaston, James Robert	Director	17/06/1999 - 31/01/2012	7
Mrs Shirley Marie Gaston	Director	18/06/1999 - Present	-
Fort, Rachel	Director	01/04/2022 - 05/12/2025	-
Lockerbie, Ewan John	Secretary	09/03/2017 - 26/03/2024	-

Persons with Significant Control

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03185729

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15/04/1996

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Description

About AZESTA LIMITED

AZESTA LIMITED is an(a) Active company incorporated on 18/06/1999 with the registered office located at Old Brewery Mews 44 High Street, Pateley Bridge, Harrogate HG3 5JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZESTA LIMITED?

AZESTA LIMITED is currently Active. It was registered on 18/06/1999 .

Where is AZESTA LIMITED located?

AZESTA LIMITED is registered at Old Brewery Mews 44 High Street, Pateley Bridge, Harrogate HG3 5JU.

What does AZESTA LIMITED do?

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

What is the latest filing for AZESTA LIMITED?

The latest filing was on 20/03/2026: Micro company accounts made up to 2025-12-31.