AZON UK LIMITED

Key Data

Status

Active

Company No.

01904449

Incorporation date

12/04/1985

Size

Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1985)

10/03/2026

Confirmation statement made on 2026-03-01 with no updates

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21/10/2025

Accounts for a small company made up to 2025-07-31

View PDF (10 pages)

17/03/2025

Termination of appointment of Hannah Harris as a director on 2025-03-17

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17/03/2025

Termination of appointment of Hannah Harris as a secretary on 2025-03-17

View PDF (1 pages)

22/11/2024

Accounts for a small company made up to 2024-07-31

View PDF (9 pages)

14/08/2024

Appointment of Mrs Margaret Roberts as a director on 2024-08-01

View PDF (2 pages)

08/08/2024

Termination of appointment of Tami Lee as a director on 2024-08-01

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-07-31

View PDF (9 pages)

23/10/2023

Termination of appointment of Matthew Deittrick as a director on 2023-07-31

View PDF (1 pages)

23/10/2023

Appointment of Ms Tami Lee as a director on 2023-08-01

View PDF (2 pages)

16/10/2023

Termination of appointment of David Mills as a director on 2023-07-31

View PDF (1 pages)

16/10/2023

Termination of appointment of Matthew Deittrick as a secretary on 2023-07-31

View PDF (1 pages)

16/10/2023

Termination of appointment of James Dunstan as a director on 2023-07-31

View PDF (1 pages)

16/10/2023

Appointment of Ms Sara Simon as a director on 2023-08-01

View PDF (2 pages)

16/10/2023

Notification of Patrick Muessig as a person with significant control on 2023-07-31

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16/10/2023

Cessation of James Dunstan as a person with significant control on 2023-07-31

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

02/11/2022

Accounts for a small company made up to 2022-07-31

View PDF (9 pages)

10/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

22/10/2021

Accounts for a small company made up to 2021-07-31

View PDF (9 pages)

23/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a small company made up to 2020-07-31

View PDF (12 pages)

29/06/2020

Termination of appointment of Ruth Dunstan as a director on 2019-10-18

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

02/03/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (3 pages)

13/10/2019

Accounts for a small company made up to 2019-07-31

View PDF (9 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

06/11/2018

Accounts for a small company made up to 2018-07-31

View PDF (15 pages)

15/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

25/10/2017

Satisfaction of charge 3 in full

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25/10/2017

Satisfaction of charge 4 in full

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25/10/2017

Satisfaction of charge 1 in full

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25/10/2017

Satisfaction of charge 2 in full

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12/10/2017

Accounts for a small company made up to 2017-07-31

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13/09/2017

All of the property or undertaking no longer forms part of charge 1

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13/09/2017

All of the property or undertaking has been released from charge 4

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13/09/2017

All of the property or undertaking has been released from charge 3

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13/09/2017

All of the property or undertaking has been released from charge 2

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11/07/2017

Appointment of Hannah Harris as a director on 2017-07-10

View PDF (2 pages)

11/07/2017

Appointment of Hannah Harris as a secretary on 2017-07-10

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

31/10/2016

Accounts for a small company made up to 2016-07-31

View PDF (7 pages)

09/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (8 pages)

17/10/2015

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

04/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (8 pages)

06/10/2014

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (8 pages)

10/10/2013

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (8 pages)

17/10/2012

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

02/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (8 pages)

05/10/2011

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (8 pages)

31/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

15/12/2010

Resolutions

View PDF (14 pages)

30/09/2010

Accounts for a small company made up to 2010-07-31

View PDF (8 pages)

14/09/2010

Appointment of Patrick Michael Muessig as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Gerald Burns as a secretary

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for James Dunstan on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Matthew Deittrick on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for David Mills on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Ruth Dunstan on 2010-03-01

View PDF (2 pages)

22/10/2009

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

05/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

02/03/2009

Return made up to 01/03/08; full list of members

View PDF (4 pages)

26/09/2008

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

28/10/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

05/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

22/11/2006

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

10/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

07/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

27/05/2005

New secretary appointed

View PDF (1 pages)

01/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

24/09/2004

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

19/03/2004

Return made up to 15/03/04; full list of members

View PDF (9 pages)

07/10/2003

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

18/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Return made up to 15/03/03; full list of members

View PDF (9 pages)

06/11/2002

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

09/04/2002

Return made up to 15/03/02; full list of members

View PDF (8 pages)

19/10/2001

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

23/03/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

21/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

08/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

19/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/05/1999

Return made up to 15/03/99; full list of members

View PDF (8 pages)

25/03/1999

Director resigned

View PDF (1 pages)

15/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

16/04/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Director's particulars changed

View PDF (1 pages)

07/04/1998

Return made up to 15/03/98; no change of members

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20/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Return made up to 15/03/97; full list of members

View PDF (8 pages)

01/05/1997

Memorandum and Articles of Association

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01/05/1997

Resolutions

View PDF (4 pages)

19/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

25/11/1996

Registered office changed on 25/11/96 from: 7 st andrews crescent cardiff CF1 3DA

View PDF (1 pages)

13/04/1996

New director appointed

View PDF (2 pages)

20/03/1996

Return made up to 15/03/96; full list of members

View PDF (7 pages)

14/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

19/10/1995

Director resigned

View PDF (4 pages)

19/10/1995

Director resigned

View PDF (4 pages)

21/04/1995

New director appointed

View PDF (4 pages)

16/03/1995

Return made up to 15/03/95; full list of members

View PDF (16 pages)

01/03/1995

Accounts for a small company made up to 1994-07-31

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20/04/1994

Accounts for a small company made up to 1993-07-31

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18/03/1994

Return made up to 15/03/94; full list of members

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01/02/1994

Registered office changed on 01/02/94 from: 1 heol y deri rhiwbina cardiff CF4 6HA

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07/09/1993

Particulars of mortgage/charge

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16/03/1993

New director appointed

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16/03/1993

New director appointed

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10/03/1993

Return made up to 15/03/93; full list of members

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11/12/1992

Accounts for a small company made up to 1992-07-31

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03/08/1992

Auditor's resignation

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09/06/1992

Registered office changed on 09/06/92 from: 129 cathedral road cardiff CF1 9UY

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02/04/1992

Accounts for a small company made up to 1991-07-31

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20/03/1992

Return made up to 15/03/92; no change of members

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02/09/1991

Accounts for a small company made up to 1990-07-31

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28/06/1991

Return made up to 15/03/91; no change of members

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03/08/1990

Particulars of mortgage/charge

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23/04/1990

Accounts for a small company made up to 1989-07-31

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23/04/1990

Return made up to 15/03/90; full list of members

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27/04/1989

Accounts for a small company made up to 1988-07-31

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29/09/1988

Return made up to 11/03/88; full list of members

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29/09/1988

Return made up to 29/04/87; full list of members

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29/09/1988

Return made up to 31/12/86; full list of members

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23/06/1988

Accounts for a small company made up to 1987-07-31

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05/05/1987

Return made up to 31/12/85; full list of members

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05/05/1987

Accounting reference date shortened from 31/01 to 31/07

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11/04/1987

Full accounts made up to 1986-01-31

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01/01/1987

A selection of documents registered before 1 January 1987

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14/11/1986

Registered office changed on 14/11/86 from: richmond house rumford place liverpool L3 9QY

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12/04/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

01/03/2027

Last change occurred

31/07/2025

Accounts

Small

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Roger	Director	02/04/1995 - 16/03/2003	3
Bishop, Gwyn	Director	14/04/2003 - 30/01/2006	-
Harris, Hannah	Director	10/07/2017 - 17/03/2025	-
Deittrick, Matthew	Director	02/04/1996 - 31/07/2023	-
Mills, David	Director	01/07/1999 - 31/07/2023	-

Persons with Significant Control

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

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Description

About AZON UK LIMITED

AZON UK LIMITED is an(a) Active company incorporated on 12/04/1985 with the registered office located at Fairway House, Links Business Park, St Mellons Cardiff CF3 0LT. There are currently 3 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 AZON UK LIMITED?

AZON UK LIMITED is currently Active. It was registered on 12/04/1985 .

Where is AZON UK LIMITED located?

AZON UK LIMITED is registered at Fairway House, Links Business Park, St Mellons Cardiff CF3 0LT.

What does AZON UK LIMITED do?

AZON UK LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for AZON UK LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-01 with no updates.