About

Registered Number: 02215618
Date of Incorporation: 01/02/1988 (33 years and 2 months ago)
Company Status: Active
Registered Address: Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY

 

Founded in 1988, Azimuth Land Surveys Ltd are based in Usk in Monmouthshire. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOWLER, Ronald Douglas 16 July 2003 21 February 2012 1
WHEELER, Marie Julie N/A 21 November 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Neil Fowler/
1962-04
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 29 July 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 03 August 2012
TM02 - Termination of appointment of secretary 05 April 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 24 August 2011
AD01 - Change of registered office address 24 August 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 20 July 2010
AD01 - Change of registered office address 08 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 25 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 July 2007
353 - Register of members 25 July 2007
287 - Change in situation or address of Registered Office 25 July 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 26 August 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 01 September 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
AA - Annual Accounts 02 February 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 28 September 2000
395 - Particulars of a mortgage or charge 05 September 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 09 October 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 04 August 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 14 July 1993
AA - Annual Accounts 11 December 1992
363s - Annual Return 14 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1992
AA - Annual Accounts 16 October 1991
363b - Annual Return 08 August 1991
AA - Annual Accounts 01 March 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1988
NEWINC - New incorporation documents 01 February 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.