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AZIMUTH STRUCTURAL ENGINEERING LTD

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AZIMUTH STRUCTURAL ENGINEERING LTD

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Key Data

Status

Active

Company No.

05232266

Incorporation date

15/09/2004

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire GL50 1BBCopy
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Latest events (Record since 15/09/2004)
dot icon20/10/2025
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to 2nd Floor Cumberland House Oriel Road Cheltenham Gloucestershire GL50 1BB on 2025-10-20
View PDF (1 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with updates
View PDF (4 pages)
dot icon23/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-15 with updates
View PDF (4 pages)
dot icon12/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-15 with updates
View PDF (4 pages)
dot icon21/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-15 with updates
View PDF (4 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-15 with updates
View PDF (4 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-15 with updates
View PDF (4 pages)
dot icon18/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-15 with updates
View PDF (4 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-15 with updates
View PDF (4 pages)
dot icon24/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-15 with updates
View PDF (4 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon10/12/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/12/2015
Resolutions
View PDF (1 pages)
dot icon18/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (6 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon06/05/2014
Secretary's details changed for Elizabeth Julia Boakes on 2014-04-11
View PDF (1 pages)
dot icon02/05/2014
Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 2014-05-02
View PDF (1 pages)
dot icon02/05/2014
Director's details changed for Elizabeth Julia Boakes on 2014-04-11
View PDF (2 pages)
dot icon02/05/2014
Director's details changed for Laurence Mark Boakes on 2014-04-11
View PDF (2 pages)
dot icon25/09/2013
Annual return made up to 2013-09-15
View PDF (5 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon08/10/2012
Annual return made up to 2012-09-15
View PDF (5 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon19/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon21/09/2009
Return made up to 15/09/09; full list of members
View PDF (4 pages)
dot icon14/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon25/09/2008
Return made up to 15/09/08; full list of members
View PDF (4 pages)
dot icon13/11/2007
Return made up to 15/09/07; full list of members
View PDF (3 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon21/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/09/2006
Return made up to 15/09/06; full list of members
View PDF (3 pages)
dot icon06/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon22/09/2005
Return made up to 15/09/05; full list of members
View PDF (5 pages)
dot icon25/08/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/06/2005
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon14/12/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/12/2004
New director appointed
View PDF (2 pages)
dot icon13/12/2004
Certificate of change of name
View PDF (2 pages)
dot icon20/09/2004
Secretary resigned
View PDF (1 pages)
dot icon20/09/2004
Director resigned
View PDF (1 pages)
dot icon15/09/2004
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-1.07 % *

* during past year

Cash in Bank

£43,442.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
467.00
-
0.00
43.91K
-
2022
1
145.00
-
0.00
43.44K
-
2022
1
145.00
-
0.00
43.44K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

145.00 £Descended-68.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.44K £Descended-1.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
14/09/2004 - 19/09/2004
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
14/09/2004 - 19/09/2004
12878
Mr Laurence Mark Boakes
Director
24/11/2004 - Present
-
Boakes, Elizabeth Julia
Secretary
23/11/2004 - Present
-
Boakes, Elizabeth Julia
Director
24/11/2004 - Present
-

Persons with Significant Control

1
psc login icon

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 AZIMUTH STRUCTURAL ENGINEERING LTD

AZIMUTH STRUCTURAL ENGINEERING LTD is an(a) Active company incorporated on 15/09/2004 with the registered office located at 2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire GL50 1BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZIMUTH STRUCTURAL ENGINEERING LTD?

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AZIMUTH STRUCTURAL ENGINEERING LTD is currently Active. It was registered on 15/09/2004 .

Where is AZIMUTH STRUCTURAL ENGINEERING LTD located?

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AZIMUTH STRUCTURAL ENGINEERING LTD is registered at 2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire GL50 1BB.

What does AZIMUTH STRUCTURAL ENGINEERING LTD do?

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AZIMUTH STRUCTURAL ENGINEERING LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does AZIMUTH STRUCTURAL ENGINEERING LTD have?

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AZIMUTH STRUCTURAL ENGINEERING LTD had 1 employees in 2022.

What is the latest filing for AZIMUTH STRUCTURAL ENGINEERING LTD?

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The latest filing was on 20/10/2025: Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to 2nd Floor Cumberland House Oriel Road Cheltenham Gloucestershire GL50 1BB on 2025-10-20.