AZIMUTH EDITIONS LIMITED

Key Data

Status

Active

Company No.

02559241

Incorporation date

16/11/1990

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1990)

09/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

21/08/2025

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

View PDF (6 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

23/02/2024

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

View PDF (6 pages)

28/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

06/02/2023

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

View PDF (6 pages)

21/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

20/06/2022

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

View PDF (6 pages)

22/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

19/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

27/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

18/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

10/12/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

17/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

30/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

29/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

19/07/2016

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

View PDF (6 pages)

20/11/2015

Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 2015-11-20

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (3 pages)

19/03/2015

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

View PDF (6 pages)

26/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (3 pages)

19/05/2014

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

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (3 pages)

10/09/2013

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

View PDF (11 pages)

26/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (3 pages)

29/08/2012

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

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

13/10/2011

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

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (3 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

10/09/2010

Resolutions

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Lorna Raby on 2009-11-24

View PDF (2 pages)

03/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

03/08/2009

Resolutions

View PDF (1 pages)

26/01/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

26/01/2009

Appointment terminated secretary jenny gaffney

View PDF (1 pages)

30/10/2008

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

View PDF (5 pages)

30/10/2008

Resolutions

View PDF (1 pages)

11/01/2008

Return made up to 16/11/07; full list of members

View PDF (2 pages)

25/09/2007

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

View PDF (6 pages)

25/09/2007

Resolutions

View PDF (1 pages)

16/01/2007

Return made up to 16/11/06; full list of members

View PDF (2 pages)

14/12/2006

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

View PDF (6 pages)

25/07/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

05/12/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

23/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

23/12/2004

Resolutions

View PDF (1 pages)

02/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

03/09/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

Registered office changed on 18/03/04 from: unit 2A the works colville road london W3 8BL

View PDF (1 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

17/01/2003

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

02/10/2002

Return made up to 16/11/01; full list of members

View PDF (7 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

10/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

13/03/2000

Return made up to 16/11/99; full list of members

View PDF (6 pages)

25/01/2000

Registered office changed on 25/01/00 from: units 1-3 rowley industrial park roslin road london W3 8BH

View PDF (1 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

06/01/1999

Return made up to 16/11/98; full list of members

View PDF (6 pages)

09/10/1998

Registered office changed on 09/10/98 from: unit 1 rowley industrial park roslin road london W3 8BH

View PDF (1 pages)

25/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

29/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/1998

Registered office changed on 21/06/98 from: roxburghe house 273-287 regent street london W1R 7PB

View PDF (1 pages)

12/01/1998

Return made up to 16/11/97; no change of members

View PDF (4 pages)

02/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

10/06/1997

Particulars of mortgage/charge

View PDF (8 pages)

03/02/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

15/11/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

12/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

09/11/1995

Return made up to 16/11/95; full list of members

View PDF (6 pages)

22/11/1994

Return made up to 16/11/94; no change of members

View PDF (0 pages)

05/09/1994

Accounts for a small company made up to 1994-03-31

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09/12/1993

Return made up to 16/11/93; full list of members

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08/07/1993

Accounts for a small company made up to 1992-11-30

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19/05/1993

Accounting reference date extended from 30/11 to 31/03

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28/04/1993

Accounts for a small company made up to 1991-11-30

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28/04/1993

Return made up to 16/11/92; no change of members

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28/04/1993

Return made up to 16/11/91; full list of members

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26/04/1993

Restoration by order of the court

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29/09/1992

Final Gazette dissolved via compulsory strike-off

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09/06/1992

First Gazette notice for compulsory strike-off

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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07/03/1991

Ad 16/01/91--------- £ si 98@1=98 £ ic 2/100

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29/01/1991

New director appointed

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21/11/1990

Registered office changed on 21/11/90 from: 84 temple chambers temple avenue london EC4Y ohp

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21/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

16/11/2026

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
0
15.22K
-
0.00
12.72K
-

2022
0
15.22K
-
0.00
12.72K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Gaffney, Jenny	Secretary	08/03/2004 - 01/11/2008	3
Dennis, Belinda Mary Freda	Secretary	01/12/2002 - 01/03/2004	-

Persons with Significant Control

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

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15/04/1996

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Description

About AZIMUTH EDITIONS LIMITED

AZIMUTH EDITIONS LIMITED is an(a) Active company incorporated on 16/11/1990 with the registered office located at 9 Acton Hill Mews, Uxbridge Road, Acton, London W3 9QN. There is currently no 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 AZIMUTH EDITIONS LIMITED?

AZIMUTH EDITIONS LIMITED is currently Active. It was registered on 16/11/1990 .

Where is AZIMUTH EDITIONS LIMITED located?

AZIMUTH EDITIONS LIMITED is registered at 9 Acton Hill Mews, Uxbridge Road, Acton, London W3 9QN.

What does AZIMUTH EDITIONS LIMITED do?

AZIMUTH EDITIONS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for AZIMUTH EDITIONS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-16 with no updates.