AZIMAX (DORKING) LIMITED
| Status | ACTIVE |
| Company No. | 11498449 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2018 |
| Age | 5 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
AZIMAX (DORKING) LIMITED is an active private limited company with number 11498449. It was incorporated 5 years, 9 months, 18 days ago, on 03 August 2018. The company address is 7 Redbridge Lane East, Ilford, IG4 5ET, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Accounts with accounts type total exemption full
Date: 22 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Accounts with accounts type total exemption full
Date: 24 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2020
Action Date: 21 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-21
Charge number: 114984490006
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2020
Action Date: 21 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114984490005
Charge creation date: 2020-07-21
Documents
Mortgage satisfy charge full
Date: 23 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114984490003
Documents
Accounts with accounts type micro entity
Date: 03 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person secretary company with name date
Date: 17 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-16
Officer name: Miss Payal Patel
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114984490004
Charge creation date: 2020-04-08
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Mortgage satisfy charge full
Date: 05 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114984490001
Documents
Mortgage satisfy charge full
Date: 05 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114984490002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2019
Action Date: 20 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-20
Charge number: 114984490003
Documents
Cessation of a person with significant control
Date: 20 May 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-20
Psc name: Barth Developments Limited
Documents
Notification of a person with significant control
Date: 20 May 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Azimax Developments Limited
Notification date: 2019-05-20
Documents
Notification of a person with significant control
Date: 20 May 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-20
Psc name: Weymouth Property Limited
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Parag Patel
Appointment date: 2019-05-20
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-20
Officer name: Thomas Martin Barth
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ernest Barth
Termination date: 2019-05-20
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bharatkumar Ramlal Patel
Appointment date: 2019-05-20
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
Old address: Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
Change date: 2019-05-20
New address: 7 Redbridge Lane East Ilford IG4 5ET
Documents
Resolution
Date: 20 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge whole release with charge number
Date: 20 May 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 114984490002
Documents
Mortgage charge whole release with charge number
Date: 20 May 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 114984490001
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Martin Barth
Appointment date: 2019-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2018
Action Date: 29 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114984490002
Charge creation date: 2018-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2018
Action Date: 29 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-29
Charge number: 114984490001
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