AZO CONSULTING LTD

Key Data

Status

Active

Company No.

06350046

Incorporation date

22/08/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2007)

21/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

04/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

02/09/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (4 pages)

28/08/2024

Director's details changed for Mr Derek Kenneth Greene on 2024-08-28

View PDF (2 pages)

28/08/2024

Change of details for Mr Derek Kenneth Greene as a person with significant control on 2024-03-21

View PDF (2 pages)

28/08/2024

Notification of Diana Susan Greene as a person with significant control on 2024-03-21

View PDF (2 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

23/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

08/02/2023

Registered office address changed from Ross Bennet Smith Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR England to Fifth Floor, Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL on 2023-02-08

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

08/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

02/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

04/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

04/09/2019

Registered office address changed from 40 Martell Road C23a Parkhall Business Centre London SE21 8EN England to Ross Bennet Smith Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 2019-09-04

View PDF (1 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

28/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

01/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

13/02/2018

Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR to 40 Martell Road C23a Parkhall Business Centre London SE21 8EN on 2018-02-13

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

05/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

14/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

24/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

22/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

25/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

30/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

30/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

27/09/2013

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (10 pages)

27/09/2013

Annual return made up to 2008-08-22 with full list of shareholders

View PDF (10 pages)

16/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-22

View PDF (16 pages)

16/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-08-22

View PDF (16 pages)

16/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-08-22

View PDF (16 pages)

16/09/2013

Cancellation of shares. Statement of capital on 2013-09-16

View PDF (4 pages)

16/09/2013

Purchase of own shares.

View PDF (3 pages)

29/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

17/04/2012

Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 2012-04-17

View PDF (1 pages)

09/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

16/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

09/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

20/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/09/2010

Director's details changed for Mr Derek Kenneth Greene on 2010-01-01

View PDF (2 pages)

18/09/2010

Register inspection address has been changed

View PDF (1 pages)

18/09/2010

Termination of appointment of Adam Greene as a secretary

View PDF (1 pages)

15/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

29/12/2009

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (10 pages)

17/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

20/10/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

19/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Registered office changed on 24/10/07 from: 110 downton avenue london SW2 3TT

View PDF (1 pages)

24/10/2007

Ad 19/10/07--------- £ si 100@1=100 £ ic 4/104

View PDF (2 pages)

09/09/2007

Ad 22/08/07--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-14.87 % *

* during past year

Cash in Bank

£44,357.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

22/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
1
24.96K
-
0.00
52.10K
-

2022
1
34.91K
-
0.00
44.36K
-

2022
1
34.91K
-
0.00
44.36K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

34.91K £39.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.36K £-14.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greene, Adam	Secretary	19/10/2007 - 01/01/2010	-
DUPORT DIRECTOR LIMITED	Nominee Director	22/08/2007 - 22/08/2007	9186
DUPORT SECRETARY LIMITED	Nominee Secretary	22/08/2007 - 22/08/2007	9442
Greene, Derek Kenneth	Director	19/10/2007 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AZO CONSULTING LTD

AZO CONSULTING LTD is an(a) Active company incorporated on 22/08/2007 with the registered office located at Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London SW1Y 4EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZO CONSULTING LTD?

AZO CONSULTING LTD is currently Active. It was registered on 22/08/2007 .

Where is AZO CONSULTING LTD located?

AZO CONSULTING LTD is registered at Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London SW1Y 4EL.

What does AZO CONSULTING LTD do?

AZO CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AZO CONSULTING LTD have?

AZO CONSULTING LTD had 1 employees in 2022.

What is the latest filing for AZO CONSULTING LTD?

The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-08-31.