Azille House Ltd. net worth, address, company information. Free

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Azille House Ltd (number 04856424) is a private limited company incorporated on 2003-08-05. The enterprise is located at Kingshill, Kingshill Way, Berkhamsted HP4 3TP. Azille House Ltd operates SIC: 55900 which means "other accommodation".

Company details

Name	Azille House Ltd
Number	04856424
Date of Incorporation:	2003/08/05
End of financial year:	31 December
Address:	Kingshill, Kingshill Way, Berkhamsted, HP4 3TP
SIC code:	55900 - Other accommodation

Moving to the 6 directors that can be found in this company, we can name: Kate R. (in the company from 07 June 2020), James W. (appointment date: 07 June 2020), Stephen H. (appointed on 07 June 2020). 1 secretary is there as well: Susan H. (appointed on 07 June 2020). The Companies House lists 2 persons of significant control, namely: Susan H. has substantial control or influence, Roger H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	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	5,475	645	2,800	8,474	10,726	2,383	2,177	3,549	2,962	3,924	5,297	2,123
Fixed Assets	178,945	178,945	178,945	178,945	178,945	178,945	178,945	178,945	178,945	178,945	178,945	178,945
Total Assets Less Current Liabilities	184,420	179,590	181,745	187,419	189,671	181,328	181,122	182,494	181,907	182,869	184,242	181,068
Number Shares Allotted	600	600	600	600	-	-	-	-	-	-	-	-
Shareholder Funds	184,420	179,590	181,745	187,419	189,671	-	-	-	-	-	-	-
Tangible Fixed Assets	178,945	178,945	178,945	178,945	-	-	-	-	-	-	-	-

People with significant control

Susan H.

6 April 2016

Nature of control:	significiant influence or control

Roger H.

30 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2022 filed on: 24th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 24th, September 2023 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 7th June 2020 filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(TM02) 7th June 2020 - the day secretary's appointment was terminated filed on: 19th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th June 2020 filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 7th June 2020 filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th June 2020 filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 1st, October 2017 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 5th August 2015 with full list of members filed on: 31st, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 31st August 2015: 600.00 GBP capital
(TM01) 27th May 2015 - the day director's appointment was terminated filed on: 8th, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 27th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 5th August 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 5th August 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th September 2013: 600.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (2 pages)
(CH03) On 28th February 2012 secretary's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 10th September 2011 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 10th September 2011 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th August 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 5th August 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 5th August 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 5th August 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th August 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On 5th August 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 11th, November 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 1st September 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 31/08/2009 from 82 langley road watford WD17 4PL filed on: 31st, August 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2nd September 2008 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 1st, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, October 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, October 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 21st September 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (9 pages)
(363(288)) 21st September 2005 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 21st September 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (9 pages)
(363(288)) 21st September 2005 Annual return (Secretary's particulars changed) annual return
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 14th, July 2005 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 14th, July 2005 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 10th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 10th, June 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004 \| annual return	Free Download (9 pages)
(363(288)) 7th September 2004 Annual return (Registered office changed on 07/09/04) annual return
(363s) Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004 \| annual return	Free Download (9 pages)
(NEWINC) Incorporation filed on: 5th, August 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 5th, August 2003 \| incorporation	Free Download (8 pages)

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