About

Registered Number: 05952533
Date of Incorporation: 02/10/2006 (14 years and 8 months ago)
Company Status: Active
Registered Address: 14a Danehurst Street, London, SW6 6SD

 

Established in 2006, Aza Consulting Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Kralka, Anna, Bourguignon, Anna Justyna. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURGUIGNON, Anna Justyna 01 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
KRALKA, Anna 01 November 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Anna Justyna Zapala/
1981-01
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
Mrs Anna Justyna Bourguignon/
1981-01
Individual person with significant control Polish/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 02/10/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/11/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2014 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 25/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/02/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/02/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/02/2014 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 28/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 23/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/11/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/11/2006 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/10/2006 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.