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Company Information for

AZELCROSS LIMITED

4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LR,
Company Registration Number
05640729
Private Limited Company
Active

Company Overview

About Azelcross Ltd
AZELCROSS LIMITED was founded on 2005-11-30 and has its registered office in Edgware. The organisation's status is listed as "Active". Azelcross Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AZELCROSS LIMITED
 
Legal Registered Office
4 WHITCHURCH PARADE
WHITCHURCH LANE
EDGWARE
MIDDLESEX
HA8 6LR
Other companies in HA1
 
Filing Information
Company Number 05640729
Company ID Number 05640729
Date formed 2005-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB906768884  
Last Datalog update: 2024-08-05 12:16:25
Primary Source:Companies House
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Company Officers of AZELCROSS LIMITED

Current Directors
Officer Role Date Appointed
SATHESH ANTON DOMINIQUE
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONETTE SURESHINI DOMINIQUE
 Director 2006-03-20 2017-01-17
HF SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-03-20 2010-12-01
SATHESH ANTON DOMINIQUE
 Director 2007-11-28 2009-01-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-11-30 2006-03-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-11-30 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATHESH ANTON DOMINIQUE PADAMY LTD Director 2018-04-19 CURRENT 2018-04-19 Active - Proposal to Strike off
SATHESH ANTON DOMINIQUE SNIPE INVESTMENT LTD Director 2018-03-19 CURRENT 2018-03-19 Active
SATHESH ANTON DOMINIQUE TEAMS PRO LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
SATHESH ANTON DOMINIQUE CHESTNUT EDUCATION GROUP LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-30CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-07-25Unaudited abridged accounts made up to 2023-03-31
2023-05-21CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-01-12REGISTRATION OF A CHARGE / CHARGE CODE 056407290001
2023-01-09CESSATION OF ANTONETTE SURESHINI DOMINIQUE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-09PSC07CESSATION OF ANTONETTE SURESHINI DOMINIQUE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-08-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CH01Director's details changed for Mr Sathesh Anton Dominique on 2019-03-25
2019-03-25PSC04Change of details for Mr Sathesh Anton Dominique as a person with significant control on 2019-03-25
2018-11-30AD02Register inspection address changed from Bank House 23 Warwick Road Coventry CV1 2EZ England to 4 Whitchurch Parade Whitchurch Lane Middlesex HA8 6LR
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-30AD04Register(s) moved to registered office address 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12PSC04Change of details for Antonette Sureshini Dominique as a person with significant control on 2018-10-11
2018-10-12CH01Director's details changed for Mr Sathesh Anton Dominique on 2018-10-11
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONETTE SURESHINI DOMINIQUE
2017-01-17AP01DIRECTOR APPOINTED SATHESH ANTON DOMINIQUE
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-08AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 37 Oxford Road Harrow Middlesex HA1 4JH
2015-07-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0130/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-09AR0130/11/11 FULL LIST
2012-01-09AD02SAIL ADDRESS CHANGED FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-17AR0130/11/10 FULL LIST
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2011-01-27TM02APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED
2010-08-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-11AR0130/11/09 FULL LIST
2010-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONETTE SURESHINI DOMINIQUE / 01/10/2009
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR SATHESH DOMINIQUE
2009-01-15363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-04363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-14288aNEW DIRECTOR APPOINTED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-06363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-03-24288bDIRECTOR RESIGNED
2006-03-24288bSECRETARY RESIGNED
2005-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to AZELCROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AZELCROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AZELCROSS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-11-30 £ 54,331
Creditors Due Within One Year 2011-11-30 £ 40,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AZELCROSS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 54,122
Current Assets 2011-11-30 £ 40,375
Debtors 2012-11-30 £ 53,408
Debtors 2011-11-30 £ 40,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZELCROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZELCROSS LIMITED
Trademarks
We have not found any records of AZELCROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZELCROSS 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 (70229 - Management consultancy activities other than financial management) as AZELCROSS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AZELCROSS 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 AZELCROSS 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 AZELCROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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