About

Registered Number: 04878227
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Azof Street, Greenwich, London, SE10 0EG

 

Based in London, Azof Solutions Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Dean, Lorraine, Dean, Mark Richard for the business in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Mark Richard 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DEAN, Lorraine 27 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Richard Dean/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/11/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.