Azebra Solutions Limited. net worth, address, company information. Free

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Azebra Solutions Limited (registration number 05473521) is a private limited company incorporated on 2005-06-07 originating in England. The firm can be found at The Old Chapel, 69 Primrose Hill, Kings Langley WD4 8HX. Changed on 2010-05-25, the previous name the enterprise used was Azebra Construction Limited. Azebra Solutions Limited operates SIC: 69201 - "accounting and auditing activities".

Company details

Name	Azebra Solutions Limited
Number	05473521
Date of Incorporation:	2005/06/07
End of financial year:	29 December
Address:	The Old Chapel, 69 Primrose Hill, Kings Langley, WD4 8HX
SIC code:	69201 - Accounting and auditing activities

When it comes to the 1 managing director that can be found in the company, we can name: Sally O. (in the company from 07 June 2005). 1 secretary is present: Sally O. (appointed on 07 June 2005). The official register lists 2 persons of significant control, Azebra Group Ltd can be found at Primrose Hill, WD4 8ST Kings Langley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	493,780	631,625	611,167	756,012	928,962	1,401,800	1,104,840	1,286,525

People with significant control

Sally O.

6 April 2016

Nature of control:	right to appoint and remove directors

Azebra Group Ltd

6 April 2016

Address	Unit 1 Kings Park Primrose Hill, Kings Langley, WD4 8ST, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08615815
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(AA) Full accounts data made up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from Unit 1 Kings Primrose Hill Kings Langley WD4 8st England to The Old Chapel 69 Primrose Hill Kings Langley Hertfordshire WD4 8HX on August 23, 2023 filed on: 23rd, August 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from December 30, 2020 to December 29, 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 12th, April 2021 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Scotsbridge House Scots Hill Croxley Green Rickmansworth WD3 3BB England to Unit 1 Kings Primrose Hill Kings Langley WD4 8st on April 25, 2019 filed on: 25th, April 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 53 Clarendon Road Watford WD17 1LA to Scotsbridge House Scots Hill Croxley Green Rickmansworth WD3 3BB on October 27, 2016 filed on: 27th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to June 7, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 19th, October 2015 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to June 7, 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (17 pages)
(AR01) Annual return made up to June 7, 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 13th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 7, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, February 2014 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 10th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 7, 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on June 21, 2013. Old Address: 44 Clarendon Road Watford Herts WD17 1DR United Kingdom filed on: 21st, June 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on January 14, 2013. Old Address: 20 Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8RE England filed on: 14th, January 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on November 19, 2012. Old Address: , Langley Place 99 Langley Road, Watford, Hertfordshire, WD17 4PE, England filed on: 19th, November 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 7, 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to January 4, 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 7, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 8, 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period extended from June 30, 2009 to December 31, 2009 filed on: 12th, March 2010 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on December 7, 2009. Old Address: , Unit 3 Wolsey Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9BL, United Kingdom filed on: 7th, December 2009 \| address	Free Download (1 page)
(363a) Annual return made up to August 4, 2009 filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, May 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 27/11/2008 from, first floor, 141, high street, rickmansworth, hertfordshire, WD3 1AR filed on: 27th, November 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, October 2008 \| incorporation	Free Download (11 pages)
(363a) Annual return made up to August 7, 2008 filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 30th, April 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 5, 2007 filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 5, 2007 filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 26/06/07 from: suite 1 the stables forge mews, 14-16 church street, rickmansworth, hertfordshire WD3 1DH filed on: 26th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/06/07 from: suite 1 the stables forge mews, 14-16 church street, rickmansworth, hertfordshire WD3 1DH filed on: 26th, June 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, November 2006 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, November 2006 \| resolution	Free Download (3 pages)
(363a) Annual return made up to June 27, 2006 filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 27, 2006 filed on: 27th, June 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 05/01/06 from: cardinal point, park road, rickmansworth, hertfordshire WD3 1RE filed on: 5th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/01/06 from: cardinal point, park road, rickmansworth, hertfordshire WD3 1RE filed on: 5th, January 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, September 2005 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, September 2005 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, September 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, September 2005 \| resolution
(NEWINC) Certificate of incorporation filed on: 7th, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2005 \| incorporation	Free Download (16 pages)

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