Az Secure Limited. net worth, address, company information. Free

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Az Secure Limited (reg no 07032530) is a private limited company incorporated on 2009-09-28 originating in England. This business is located at G132, A2 Building Cody Technology Park, Old Ively Road, Farnborough GU14 0LX. Changed on 2019-01-24, the previous name this enterprise utilized was Primitai Limited. Az Secure Limited operates Standard Industrial Classification: 63110 which stands for "data processing, hosting and related activities".

Company details

Name	Az Secure Limited
Number	07032530
Date of Incorporation:	Mon, 28th Sep 2009
End of financial year:	30 September
Address:	G132, A2 Building Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX
SIC code:	63110 - Data processing, hosting and related activities

As for the 1 managing director that can be found in this business, we can name: Michael L. (appointed on 28 September 2009). The Companies House lists 1 person of significant control - Michael L., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	-	-	100	2,100	7,082	7,010	7,010
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	100	1,720	7,082	7,010	7,010
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Michael L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 1st Jun 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 1st Jun 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 1st Jun 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 1st Jun 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 1st Jun 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 15th Mar 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 15th Mar 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 24th Jan 2019 filed on: 24th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Mar 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, June 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, June 2017 \| gazette	Free Download
(CS01) Confirmation statement with updates Wed, 15th Mar 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 27th, October 2016 \| accounts	Free Download (2 pages)
(CH01) On Mon, 17th Oct 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 2nd, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 16th Mar 2016: 100.00 GBP capital
(AD01) Address change date: Tue, 15th Mar 2016. New Address: G132, a2 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX. Previous address: C/O Michael Lord-Castle G132, a2 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England filed on: 15th, March 2016 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 15th Mar 2016. New Address: G132, a2 Building Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX. Previous address: 10 Myllers Lond Hook Hampshire RG27 9UD filed on: 15th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 8th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 8th Oct 2014: 100.00 GBP capital
(AR01) Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 20th Sep 2013. Old Address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom filed on: 20th, September 2013 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 16th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 26th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 21st, June 2011 \| accounts	Free Download (3 pages)
(CH01) On Thu, 2nd Dec 2010 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(TM01) Tue, 9th Nov 2010 - the day director's appointment was terminated filed on: 9th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2009 \| incorporation	Free Download (14 pages)

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