AZTECH ADVANTAGE LTD

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AZTECH ADVANTAGE LTD

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Key Data

Status

Active

Company No.

10501345

Incorporation date

29/11/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 7 35-37 Ludgate Hill, London EC4M 7JNCopy
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Latest events (Record since 29/11/2016)
dot icon23/02/2026
Previous accounting period shortened from 2026-02-28 to 2025-12-31
dot icon13/01/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon06/06/2025
Total exemption full accounts made up to 2025-02-28
dot icon03/06/2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-06-03
dot icon15/05/2025
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2025-05-15
dot icon13/01/2025
Confirmation statement made on 2025-01-11 with no updates
dot icon29/03/2024
Total exemption full accounts made up to 2024-02-28
dot icon18/01/2024
Total exemption full accounts made up to 2023-02-28
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon22/09/2023
Previous accounting period extended from 2022-12-31 to 2023-02-28
dot icon16/03/2023
Resolutions
dot icon13/03/2023
Change of details for Azur Technology Ltd as a person with significant control on 2023-03-10
dot icon13/03/2023
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3 More London Riverside London SE1 2AQ on 2023-03-13
dot icon13/03/2023
Appointment of Norose Company Secretarial Services Limited as a secretary on 2023-03-10
dot icon10/03/2023
Notification of Azur Technology Ltd as a person with significant control on 2023-03-01
dot icon10/03/2023
Cessation of Azur Group Limited as a person with significant control on 2023-03-01
dot icon10/03/2023
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-03-01
dot icon11/01/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon09/01/2023
Change of details for Azur Group Holdings Limited as a person with significant control on 2021-03-09
dot icon03/01/2023
Full accounts made up to 2021-12-31
dot icon29/12/2022
Termination of appointment of Ian Pettifor as a director on 2022-05-01
dot icon09/01/2022
Confirmation statement made on 2022-01-09 with updates
dot icon26/06/2021
Full accounts made up to 2020-12-31
dot icon14/06/2021
Termination of appointment of Dan Peacock as a director on 2021-06-14
dot icon12/01/2021
Confirmation statement made on 2021-01-09 with no updates
dot icon11/08/2020
Full accounts made up to 2019-12-31
dot icon14/01/2020
Confirmation statement made on 2020-01-09 with updates
dot icon05/12/2019
Full accounts made up to 2018-12-31
dot icon12/09/2019
Change of details for Azur Group Holdings Limited as a person with significant control on 2019-09-12
dot icon06/09/2019
Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2019-09-06
dot icon04/09/2019
Termination of appointment of Ambant Underwriting Services Limited as a secretary on 2019-09-02
dot icon04/09/2019
Appointment of Vistra Company Secretaries Limited as a secretary on 2019-09-01
dot icon10/01/2019
Confirmation statement made on 2019-01-09 with no updates
dot icon30/11/2018
Appointment of Mr Dan Peacock as a director on 2018-11-30
dot icon30/11/2018
Termination of appointment of Wendy Zacchio as a director on 2018-11-30
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon20/09/2018
Secretary's details changed for Ambant Underwriting Services Limited on 2018-09-20
dot icon03/09/2018
Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom to 7th Floor 1 Minster Court London EC3R 7AA on 2018-09-03
dot icon18/01/2018
Confirmation statement made on 2018-01-09 with updates
dot icon08/09/2017
Statement of capital following an allotment of shares on 2017-09-08
dot icon23/03/2017
Appointment of Mrs Wendy Zacchio as a director on 2017-03-22
dot icon10/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon08/01/2017
Appointment of Mr Ian Pettifor as a director on 2017-01-05
dot icon06/01/2017
Termination of appointment of Christopher Stewart Butcher as a director on 2017-01-06
dot icon06/01/2017
Appointment of Ambant Underwriting Services Limited as a secretary on 2017-01-05
dot icon06/01/2017
Appointment of Mr Graham Andrew Elliott as a director on 2017-01-05
dot icon06/01/2017
Appointment of Mr Charles Jonathan Blackburn as a director on 2017-01-05
dot icon04/01/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
dot icon29/11/2016
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

26
2024
change arrow icon0 % *

* during past year

Cash in Bank

£1,241,325.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
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)
2024
26
949.28K
-
0.00
1.24M
-
2024
26
949.28K
-
0.00
1.24M
-

Employees

2024

Employees

26 Ascended- *

Net Assets(GBP)

949.28K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.24M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zacchio, Wendy
Director
22/03/2017 - 30/11/2018
-
DAVIES MGA SERVICES LIMITED
Corporate Secretary
05/01/2017 - 02/09/2019
26
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
01/09/2019 - 01/03/2023
752
Blackburn, Charles Jonathan
Director
05/01/2017 - Present
13
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
10/03/2023 - 03/06/2025
462

Persons with Significant Control

4
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 AZTECH ADVANTAGE LTD

AZTECH ADVANTAGE LTD is an(a) Active company incorporated on 29/11/2016 with the registered office located at Office 7 35-37 Ludgate Hill, London EC4M 7JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTECH ADVANTAGE LTD?

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AZTECH ADVANTAGE LTD is currently Active. It was registered on 29/11/2016 .

Where is AZTECH ADVANTAGE LTD located?

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AZTECH ADVANTAGE LTD is registered at Office 7 35-37 Ludgate Hill, London EC4M 7JN.

What does AZTECH ADVANTAGE LTD do?

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

How many employees does AZTECH ADVANTAGE LTD have?

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AZTECH ADVANTAGE LTD had 26 employees in 2024.

What is the latest filing for AZTECH ADVANTAGE LTD?

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The latest filing was on 23/02/2026: Previous accounting period shortened from 2026-02-28 to 2025-12-31.