AZUL SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

05458536

Incorporation date

20/05/2005

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/05/2005)

22/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2024

Application to strike the company off the register

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (5 pages)

07/12/2023

Accounts for a small company made up to 2023-01-31

View PDF (7 pages)

06/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (3 pages)

15/12/2022

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-15

View PDF (1 pages)

28/07/2022

Accounts for a small company made up to 2022-01-31

View PDF (5 pages)

23/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

02/06/2021

Accounts for a small company made up to 2021-01-31

View PDF (6 pages)

21/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

17/04/2020

Accounts for a small company made up to 2020-01-31

View PDF (6 pages)

10/06/2019

Accounts for a small company made up to 2019-01-31

View PDF (5 pages)

21/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a small company made up to 2018-01-31

View PDF (5 pages)

22/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

02/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (6 pages)

01/06/2017

Director's details changed for Scott Dilworth Sellers on 2017-06-01

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

03/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

26/05/2016

Director's details changed for Scott Dilworth Sellers on 2016-05-20

View PDF (2 pages)

13/05/2016

Auditor's resignation

View PDF (1 pages)

01/04/2016

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2016-03-22

View PDF (1 pages)

21/03/2016

Registered office address changed from 5 New Street Square London EC4A 3TW to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2016-03-21

View PDF (2 pages)

07/07/2015

Accounts for a small company made up to 2015-01-31

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

04/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

29/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

19/07/2013

Accounts for a small company made up to 2013-01-31

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

30/08/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

16/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

07/09/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

30/11/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

24/07/2009

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

11/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

23/01/2009

Auditor's resignation

View PDF (1 pages)

06/01/2009

Full accounts made up to 2007-01-27

View PDF (13 pages)

24/12/2008

Appointment terminate, director syed rizvi logged form

View PDF (1 pages)

19/12/2008

Appointment terminated director syed rizvi

View PDF (1 pages)

19/12/2008

Appointment terminated director stephen dewitt

View PDF (1 pages)

08/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

27/08/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

30/05/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

31/01/2007

Total exemption full accounts made up to 2006-01-28

View PDF (13 pages)

11/09/2006

New director appointed

View PDF (2 pages)

25/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (3 pages)

01/06/2005

Accounting reference date shortened from 31/05/06 to 31/01/06

View PDF (1 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (1 pages)

20/05/2005

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

20/05/2025

Last change occurred

31/01/2023

Accounts

Small

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
1
162.22K
-
0.00
1.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	20/05/2005 - 22/03/2016	546
HUNTSMOOR LIMITED	Corporate Director	20/05/2005 - 20/05/2005	392
Sellers, Scott Dilworth	Director	17/08/2006 - Present	3
Dewitt, Stephen	Director	20/05/2005 - 15/02/2008	-
Rizvi, Syed	Director	20/05/2005 - 14/11/2008	-

Persons with Significant Control

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

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Description

About AZUL SYSTEMS UK LIMITED

AZUL SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 20/05/2005 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZUL SYSTEMS UK LIMITED?

AZUL SYSTEMS UK LIMITED is currently Dissolved. It was registered on 20/05/2005 and dissolved on 22/10/2024.

Where is AZUL SYSTEMS UK LIMITED located?

AZUL SYSTEMS UK LIMITED is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does AZUL SYSTEMS UK LIMITED do?

AZUL SYSTEMS UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AZUL SYSTEMS UK LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.