Dissolved
Dissolved 2016-11-01
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Home > England & Wales Companies > AZA ENGINEERING LIMITED
Company Information for AZA ENGINEERING LIMITED
77/91 NEW OXFORD STREET, LONDON, WC1A,
|
Company Registration Number
 03927543 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Aza Engineering Ltd
AZA ENGINEERING LIMITED was founded on 2000-02-16 and had its registered office in 77/91 New Oxford Street. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AZA ENGINEERING LIMITED | |
| Legal Registered Office | |
| 77/91 NEW OXFORD STREET LONDON | |
Filing Information
| Company Number | 03927543 | |
|---|---|---|
| Date formed | 2000-02-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB393623378 |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name AZA ENGINEERING LIMITED
The following companies were found which have the same name as AZA ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AZA ENGINEERING SDN. BHD. | Unknown | ||
| AZA ENGINEERING LTD | 495 FAIRFAX DRIVE WESTCLIFF ON SEA FAIRFAX DRIVE WESTCLIFF-ON-SEA SS0 9RQ | Active - Proposal to Strike off | Company formed on the 2019-08-12 | |
| AZA ENGINEERING LIMITED | 81 NEW HALL STREET BURNLEY BB10 1DR | Active | Company formed on the 2021-09-23 |
Company Officers of AZA ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
1ST CONTACT SECRETARIES LIMITED |
||
RAJESWER MADHUKUMAR PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
L.O. NOMINEES LIMITED |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPMON PROJECTS LIMITED | Nominated Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2018-03-20 | |
| FERN PROFESSIONAL SERVICES LIMITED | Nominated Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| BLUE LOTUS PRODUCTIONS LIMITED | Nominated Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2017-05-17 | |
| YANLIN CONSULTANTS LIMITED | Nominated Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2016-07-05 | |
| CONTACT PROFESSIONALS LIMITED | Nominated Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
| ODELLE SERVICE PROVIDERS LIMITED | Nominated Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2014-01-28 | |
| TARCOOLA SOLUTIONS LIMITED | Nominated Secretary | 2006-04-29 | CURRENT | 2006-04-29 | Dissolved 2013-12-10 | |
| SAFETY PERFORMANCE MANAGEMENT LIMITED | Nominated Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
| AMORI MEDICAL SERVICES LIMITED | Nominated Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| AMORI SOLUTIONS LIMITED | Nominated Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2013-12-31 | |
| HAEFELE SOFTWARE LIMITED | Nominated Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
| VANUSHA BUSINESS SOLUTIONS LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2013-09-11 | |
| VANUSHA PRODUCTIONS LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2014-09-16 | |
| VANUSHA CONSULTING SERVICES LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2018-02-20 | |
| CAPRIOSKA DEVELOPMENTS LIMITED | Nominated Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Dissolved 2013-09-03 | |
| ANCHORETTE FINANCIAL SOLUTIONS LIMITED | Nominated Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Liquidation | |
| ZEALANDIA PRODUCTIONS LIMITED | Nominated Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2013-08-13 | |
| ZEALANDIA CONSULTING LIMITED | Nominated Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2014-05-20 | |
| C & F WHOLESALE LIMITED | Nominated Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
| WAHOO MEDICAL SERVICES LIMITED | Nominated Secretary | 2003-11-07 | CURRENT | 2003-11-07 | Active - Proposal to Strike off | |
| MORGAN IT DESIGNS LIMITED | Nominated Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
| CALASH ACCOUNTING CONTRACTORS LIMITED | Nominated Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
| NOLA DESIGN LIMITED | Nominated Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
| EUROPEAN CAR MEDIA LIMITED | Nominated Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 309 COLLINS VIEW COURT LAWRENCEVILLE GEORGIA BECKENHAM KENT BR3 1LZ UNITED KINGDOM | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESWER MADHUKUMAR PATEL / 17/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 17/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 1ST CONTACT TAX 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA SW1V 1LT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/01/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 27G THROGMORTON STREET LONDON EC2N 2AN | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 09/08/02 TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: BROAWAY HOUSE GROUND FLOOR 2-6 FULHAM BROADWAY FULHAM SW6 1AA | |
| 363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/08/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 09/08/01 | |
| 363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: FIRST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to AZA ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AZA ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AZA ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 657 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 734 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZA ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,188 |
| Current Assets | 2012-04-01 | £ 2,478 |
| Debtors | 2012-04-01 | £ 290 |
| Fixed Assets | 2012-04-01 | £ 12,000 |
| Shareholder Funds | 2012-04-01 | £ 13,087 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AZA ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AZA ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for AZA ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AZA ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AZA ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZA ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AZA ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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