AZIMEX INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04952204

Incorporation date

04/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

13/01/2026

Accounts for a dormant company made up to 2025-11-30

View PDF (3 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

09/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (3 pages)

19/03/2025

Change of details for Mrs Angela Mary Kaye Addison as a person with significant control on 2025-03-19

View PDF (2 pages)

19/03/2025

Secretary's details changed for Mrs Angela Mary Kaye Addison on 2025-03-19

View PDF (1 pages)

19/03/2025

Director's details changed for Mrs Angela Mary Kaye Addison on 2025-03-19

View PDF (2 pages)

19/03/2025

Director's details changed for Mr John William Addison on 2025-03-19

View PDF (2 pages)

19/03/2025

Change of details for Mr John William Addison as a person with significant control on 2025-03-19

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

15/05/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (3 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

02/02/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

29/01/2023

Change of details for Mrs Angela Mary Kaye Macleod as a person with significant control on 2023-01-29

View PDF (2 pages)

29/01/2023

Secretary's details changed for Mrs Angela Mary Kaye Macleod on 2023-01-29

View PDF (1 pages)

29/01/2023

Director's details changed for Mr Calum Macleod Addison on 2023-01-29

View PDF (2 pages)

29/01/2023

Director's details changed for Mrs Angela Mary Kaye Macleod on 2023-01-29

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

21/11/2022

Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to 1 Billing Road Northampton NN1 5AL on 2022-11-21

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

16/05/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

27/04/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

12/02/2021

Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT to 52 Sheep Street Northampton NN1 2LZ on 2021-02-12

View PDF (1 pages)

30/01/2021

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

10/02/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

02/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

24/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

28/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

12/04/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (4 pages)

20/02/2015

Appointment of Mr Calum Macleod Addison as a director on 2015-02-19

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

19/06/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

20/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (4 pages)

07/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

16/03/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

21/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

26/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

04/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Angela Mary Kaye Macleod on 2009-10-31

View PDF (2 pages)

04/11/2009

Director's details changed for Mr John William Addison on 2009-10-31

View PDF (2 pages)

17/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (4 pages)

05/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

06/08/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (4 pages)

05/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

21/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (3 pages)

17/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

31/07/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (3 pages)

06/12/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

01/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (3 pages)

14/12/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

19/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

Registered office changed on 19/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

04/11/2003

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

06/11/2026

Last change occurred

30/11/2025

Accounts

Dormant

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	04/11/2003 - 04/11/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	04/11/2003 - 04/11/2003	10915
Mr John William Addison	Director	04/11/2003 - Present	3
Mrs Angela Mary Kaye Addison	Director	04/11/2003 - Present	2
Addison, Calum Macleod	Director	19/02/2015 - Present	4

Persons with Significant Control

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

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Description

About AZIMEX INVESTMENTS LIMITED

AZIMEX INVESTMENTS LIMITED is an(a) Active company incorporated on 04/11/2003 with the registered office located at 1 Billing Road, Northampton NN1 5AL. 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 AZIMEX INVESTMENTS LIMITED?

AZIMEX INVESTMENTS LIMITED is currently Active. It was registered on 04/11/2003 .

Where is AZIMEX INVESTMENTS LIMITED located?

AZIMEX INVESTMENTS LIMITED is registered at 1 Billing Road, Northampton NN1 5AL.

What does AZIMEX INVESTMENTS LIMITED do?

AZIMEX INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AZIMEX INVESTMENTS LIMITED?

The latest filing was on 13/01/2026: Accounts for a dormant company made up to 2025-11-30.