AZO UK LTD.

Key Data

Status

Active

Company No.

05655182

Incorporation date

15/12/2005

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

31/03/2026

Full accounts made up to 2025-12-31

View PDF (8 pages)

13/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

12/12/2025

Replacement filing of SH01 - 08/12/25 Statement of Capital gbp 425001

View PDF (4 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-12-08

View PDF (3 pages)

29/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

16/01/2025

Cessation of Denise Zimmermann as a person with significant control on 2024-10-02

View PDF (1 pages)

16/01/2025

Change of details for Mr Rainer Zimmermann as a person with significant control on 2024-10-02

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

11/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

07/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

07/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

03/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

10/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

19/11/2021

Registered office address changed from C/O Tuerner & Co Ltd Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 2021-11-19

View PDF (1 pages)

01/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

17/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

08/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

21/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

21/12/2018

Cessation of Robert Zimmermann as a person with significant control on 2018-12-07

View PDF (1 pages)

05/07/2018

Register inspection address has been changed from Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX England to Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX

View PDF (1 pages)

05/07/2018

Register(s) moved to registered inspection location Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX

View PDF (1 pages)

05/07/2018

Register inspection address has been changed to Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX

View PDF (1 pages)

04/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

21/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

16/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

19/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

16/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

22/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

06/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

16/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

05/03/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (3 pages)

17/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (3 pages)

17/01/2012

Registered office address changed from 4 Bridle Ways East Bridgford Nottingham NG13 8PT Uk on 2012-01-17

View PDF (1 pages)

23/12/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/06/2011

Termination of appointment of Howard Daniels as a secretary

View PDF (1 pages)

21/06/2011

Appointment of Mr Philip Mark Plummer as a secretary

View PDF (1 pages)

28/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

08/10/2010

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

View PDF (7 pages)

28/06/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

01/03/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Rainer Zimmermann on 2009-12-16

View PDF (2 pages)

27/10/2009

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

View PDF (7 pages)

08/03/2009

Registered office changed on 08/03/2009 from marsden walker LIMITED 164A derby road stapleford nottingham NG9 7AY

View PDF (1 pages)

12/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

24/10/2008

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

View PDF (5 pages)

05/04/2008

Secretary's change of particulars howard daniels logged form

View PDF (1 pages)

09/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

09/01/2008

Secretary's particulars changed

View PDF (1 pages)

16/08/2007

Return made up to 15/12/06; full list of members; amend

View PDF (6 pages)

03/08/2007

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

View PDF (5 pages)

30/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

08/03/2006

Nc inc already adjusted 16/02/06

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Resolutions

View PDF (3 pages)

28/02/2006

Certificate of change of name

View PDF (3 pages)

14/02/2006

Registered office changed on 14/02/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN

View PDF (1 pages)

15/12/2005

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+101.89 % *

* during past year

Cash in Bank

£179,039.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
194.22K
-
0.00
88.68K
-

2022
4
218.30K
-
0.00
179.04K
-

2022
4
218.30K
-
0.00
179.04K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

218.30K £12.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

179.04K £101.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRESCENT HILL LIMITED	Corporate Secretary	15/12/2005 - 16/02/2006	135
Daniels, Howard, Dr	Secretary	16/02/2006 - 13/06/2011	-
Plummer, Philip Mark	Secretary	13/06/2011 - Present	-
ST ANDREWS COMPANY SERVICES LIMITED	Corporate Director	15/12/2005 - 16/02/2006	99
Mr Rainer Zimmermann	Director	16/02/2006 - Present	-

Persons with Significant Control

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

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03972879

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14/04/2000

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Mixed farming

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AZO UK LTD.

AZO UK LTD. is an(a) Active company incorporated on 15/12/2005 with the registered office located at Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AZO UK LTD.?

AZO UK LTD. is currently Active. It was registered on 15/12/2005 .

Where is AZO UK LTD. located?

AZO UK LTD. is registered at Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG.

What does AZO UK LTD. do?

AZO UK LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AZO UK LTD. have?

AZO UK LTD. had 4 employees in 2022.

What is the latest filing for AZO UK LTD.?

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