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Company Information for AZIMO LTD
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
|
Company Registration Number
 07895399 Private Limited Company
|
Company Overview
About Azimo Ltd
AZIMO LTD was founded on 2012-01-03 and has its registered office in London. The organisation's status is listed as "Active". Azimo Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| AZIMO LTD | ||
| Legal Registered Office | ||
| SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in MK14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07895399 | |
|---|---|---|
| Company ID Number | 07895399 | |
| Date formed | 2012-01-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 03/01/2016 | |
| Return next due | 31/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-05 11:20:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZIMO LTD
|
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Company Officers of AZIMO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
JENS DUEING |
||
ANDREAS HAUG |
||
MICHAEL DAVID FLETCHER KENT |
||
OSKAR ADAM MIELCZAREK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER MAKRAM GEORGE ASSEILY |
Director | ||
MACIEJ DARIUSZ BOGACZYK |
Director | ||
MONICA BRAND ENGEL |
Director | ||
FREDERICK SAMUEL KNOX |
Director | ||
IYAD OMARI |
Director | ||
SYLWESTER JANIK |
Director | ||
ALEXANDER ROSSE LTD |
Company Secretary | ||
KAMRAN ANSARI |
Director | ||
ALEXANDRA ANNE KENT |
Director | ||
ELEANOR MARGARET BARBARA KNOX |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VOXSMART LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2006-01-30 | Active | |
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| AARKI (UK) LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
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| ZAMNA TECHNOLOGIES LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-01-08 | Active | |
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| OKHI LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2014-09-15 | Active | |
| THE FAMILY (MNEMOSYNE) LTD. | Company Secretary | 2018-01-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
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| ORION ENERGY CAPITAL LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-05-02 | |
| TRUSK LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
| NOTUS INVESTMENTS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-05-24 | |
| IDIO LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
| POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
| MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
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| EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
| THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
| MFM INVESTMENT LTD | Company Secretary | 2015-09-09 | CURRENT | 2014-06-16 | Active | |
| TUTTEO LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
| SOURCEABLE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2011-07-21 | In Administration/Administrative Receiver | |
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| RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
| FIDEL LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-05-15 | Active | |
| SPEAKEASY TECH UK LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2014-02-06 | Dissolved 2017-02-21 | |
| GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
| GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
| GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
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| COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
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| COUNTLY LTD | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
| DOG BUDDY UK LTD | Company Secretary | 2013-04-12 | CURRENT | 2012-11-29 | Active | |
| STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
| XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
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| TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
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| QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
| RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
| ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
| SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
| TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
| ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
| BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
| SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
| BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
| GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
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| TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
| BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
| CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
| ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
| ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
| XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | 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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR. JONATHON WILLIAM NASH | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK WASTALL | ||
| CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 02/01/24 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom | ||
| Appointment of Vistra Cosec Limited as company secretary on 2023-12-18 | ||
| Termination of appointment of Ohs Secretaries Limited on 2023-10-13 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR GUR BIRON | ||
| DIRECTOR APPOINTED MRS EYNAT SANDRIN GUEZ | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN AMBROSE | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID FLETCHER KENT | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 02/03/22 | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
| Notification of Azimo Holding Ltd as a person with significant control on 2022-01-01 | ||
| PSC02 | Notification of Azimo Holding Ltd as a person with significant control on 2022-01-01 | |
| APPOINTMENT TERMINATED, DIRECTOR JOHAN ANDREAS HAUG | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL DUNNE | ||
| Withdrawal of a person with significant control statement on 2022-01-17 | ||
| PSC09 | Withdrawal of a person with significant control statement on 2022-01-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL DUNNE | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 05/01/22 | |
| AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078953990004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
| RP04AP01 | Second filing of director appointment of Johan Andreas Haug | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OSKAR ADAM MIELCZAREK | |
| RP04TM01 | Second filing for the termination of Jens Dueing | |
| AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE | |
| CH01 | Director's details changed for Mr Johnan Andreas Haug on 2020-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS DUEING | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| RP04AP01 | Second filing of director appointment of Johnan Andreas Haug | |
| RP04AP01 | Second filing of director appointment of Johnan Andreas Haug | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
| CH01 | Director's details changed for Oskar Adam Mielczarek on 2019-03-01 | |
| CH01 | Director's details changed for Oskar Adam Mielczarek on 2019-03-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078953990001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078953990001 | |
| RES01 | ADOPT ARTICLES 29/07/19 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN AMBROSE | |
| CH01 | Director's details changed for Mr Michael David Fletcher Kent on 2019-07-09 | |
| SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 87.62956 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078953990004 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Jens Dueing on 2017-10-03 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078953990003 | |
| RP04SH01 | Second filing of capital allotment of shares GBP84.338716 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078953990002 | |
| LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 84.227716 | |
| SH01 | 21/03/18 STATEMENT OF CAPITAL GBP 84.227716 | |
| SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 82.257938 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 30/01/2018 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 82.146938 | |
| SH01 | 25/01/18 STATEMENT OF CAPITAL GBP 82.146938 | |
| SH01 | 25/01/18 STATEMENT OF CAPITAL GBP 77.525935 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA ENGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ BOGACZYK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KNOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ASSEILY | |
| LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 74.526747 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JENS DUEING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IYAD OMARI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLWESTER JANIK | |
| AP01 | DIRECTOR APPOINTED MR MACIEJ DARIUSZ BOGACZYK | |
| LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 74.526747 | |
| SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 74.526747 | |
| CH01 | Director's details changed for Sylwester Jank on 2015-05-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM 2nd Floor Cardiff House Tilling Road London NW2 1LJ England | |
| AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2017-04-06 | |
| TM02 | Termination of appointment of Alexander Rosse Ltd on 2017-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 74.501435 | |
| SH01 | 20/08/16 STATEMENT OF CAPITAL GBP 74.501435 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 14/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM SUITE 153 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD ENGLAND | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 73.240688 | |
| SH01 | 16/06/16 STATEMENT OF CAPITAL GBP 73.240688 | |
| AP01 | DIRECTOR APPOINTED ALEXANDER MAKRAM GEORGE ASSEILY | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 73.212357 | |
| SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 73.212357 | |
| AP01 | DIRECTOR APPOINTED OSKAR ADAM MIELCZAREK | |
| RES13 | CONVERSION OF SHARES 15/04/2016 | |
| RES01 | ADOPT ARTICLES 15/04/2016 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 61.231869 | |
| AR01 | 03/01/16 FULL LIST | |
| AR01 | 03/01/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA BRAND ENGEL / 07/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLWESTER JANK / 07/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM SUITE 140 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMRAN ANSARI | |
| AP01 | DIRECTOR APPOINTED IYAD OMAN | |
| AP01 | DIRECTOR APPOINTED SYLWESTER JANK | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 44.567 | |
| SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 44.567000 | |
| RES01 | ADOPT ARTICLES 20/05/2015 | |
| AP01 | DIRECTOR APPOINTED IYAD OMARI | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 44.567 | |
| AR01 | 03/01/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078953990001 | |
| SH02 | SUB-DIVISION 08/10/14 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED MONICA BRAND ENGEL | |
| AP01 | DIRECTOR APPOINTED ANDREAS HAUG | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK SAMUEL KNOX | |
| AP01 | DIRECTOR APPOINTED KAMRAN ANSARI | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 31.759 | |
| SH06 | 26/03/14 STATEMENT OF CAPITAL GBP 31.759 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FLETCHER KENT / 25/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FLETCHER KENT / 25/03/2014 | |
| AR01 | 03/01/14 FULL LIST | |
| SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 31.759 25/02/14 STATEMENT OF CAPITAL USD 12.808 | |
| RES01 | ADOPT ARTICLES 20/02/2014 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 31.959 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 16/05/2013 | |
| SH01 | 21/05/13 STATEMENT OF CAPITAL GBP 103.165 | |
| AA01 | CURREXT FROM 31/01/2013 TO 30/06/2013 | |
| AR01 | 03/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FLETCHER KENT / 17/01/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED ALEXANDER ROSSE LTD | |
| SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 228.79 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 140 FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6GD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 10 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR KNOX | |
| RES15 | CHANGE OF NAME 01/05/2012 | |
| CERTNM | COMPANY NAME CHANGED PING MOBILE SERVICES LTD CERTIFICATE ISSUED ON 02/05/12 | |
| SH02 | SUB-DIVISION 04/01/12 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID FLETCHER KENT | |
| SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDER ANNE KENT / 09/01/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AZIMO LTD 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 AZIMO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SILICON VALLEY BANK |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 24,981 |
|---|
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 AZIMO LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 677,338 |
|---|---|---|
| Current Assets | 2013-06-30 | £ 789,490 |
| Debtors | 2013-06-30 | £ 112,152 |
| Fixed Assets | 2013-06-30 | £ 177,151 |
| Shareholder Funds | 2013-06-30 | £ 941,660 |
| Tangible Fixed Assets | 2013-06-30 | £ 168,433 |
Debtors and other cash assets
Intangible Assets
Domain Names
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We do not have the domain name information for AZIMO LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07895399' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07895399' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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Trademark applications by AZIMO LTD
AZIMO LTD is the Owner at publication for the trademark AZIMO ™ (86343713) through the USPTO on the 2014-07-21 - Financial services, namely, international money transfer services; electronic funds transfer services; payment remittance services; electronic transfer of money; credit and debit card services; consumer bill payment service
Income
Government Income
We have not found government income sources for AZIMO LTD. 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 (64999 - Financial intermediation not elsewhere classified) as AZIMO LTD are:
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Outgoings
Business Rates/Property Tax
No properties were found where AZIMO LTD 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 AZIMO LTD 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 AZIMO LTD any grants or awards. Ownership
We could not find any group structure information
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