AZE LIMITED - Human resources provision and management of human resources functions - A business based in United Kingdom registered with Companies House

Company Overview

About Aze Ltd

AZE LIMITED was founded on 2012-01-16 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Aze Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AZE LIMITED

FIRST FLOOR 141 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QB Other companies in BA4

Filing Information

Company Number		07911153
Company ID Number		07911153
Date formed		2012-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2016
Account next due		31/10/2017
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB135351826~~

Last Datalog update:	2019-09-05 05:34:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AZE LIMITED
The accountancy firm based at this address is PULTENEY BRIDGE CONSULTANCY LIMITED

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Companies with same name AZE LIMITED

The following companies were found which have the same name as AZE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AZE (MEADS COURT) DEVELOPMENTS LIMITED	30 CITY ROAD LONDON EC1Y 2AB	Active - Proposal to Strike off	Company formed on the 2020-11-15
AZE & GROUPS SDN. BHD.		Active
AZE 1918 INC.	430 AVE Y 1ST FL Kings BROOKLYN NY 11223	Active	Company formed on the 2019-03-22
AZE ACQUISITION CORP	Delaware	Unknown
AZE ACQUISITIONS LLC	6219 PRESIDIO DR HOUSTON TX 77053	Forfeited	Company formed on the 2021-04-11
AZE AL REF GENERAL TRADING CO., LIMITED		Unknown	Company formed on the 2015-02-27
AZE BUSINESS & CONSULTING SERVICES INC	British Columbia	Active	Company formed on the 2021-01-15
AZE CAPITAL LLC	Delaware	Unknown
AZE CLEANING, LLC	2626 S LOOP W STE 250 HOUSTON TX 77054	Active	Company formed on the 2018-04-04
AZE COMMERCE LTD	25 DOBREE AVENUE LONDON NW10 2AD	Active	Company formed on the 2024-02-05
AZE COMMUNICATIONS LIMITED	128 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2018-11-06
AZE CONFECTIONERIES LIMITED	35 BAROQUE COURT PRINCE REGENT ROAD HOUNSLOW TW3 1QQ	Active	Company formed on the 2024-02-22
AZE CONSTRUCTION LTD.	11-6511 177 ST NW EDMONTON ALBERTA T5T 3T4	Dissolved	Company formed on the 2017-06-02
AZE CONSTRUCTION PTY LTD		Active	Company formed on the 2021-11-30
AZE CONSTRUCTION INC.	32 SEAGATE COURT Richmond STATEN ISLAND NY 10305	Active	Company formed on the 2023-07-03
AZE CONSULTANTS-AZEC LIMITED	31 CASTLE ROAD PUCKLECHURCH BRISTOL GLOUCESTERSHIRE BS16 9RF	Active	Company formed on the 2014-12-04
AZE CONSULTING SERVICES PTY LTD		Active	Company formed on the 2018-05-30
AZE Contractors and Engineering LLC	4284 S Salida Way #7 Cent CO 80013	Delinquent	Company formed on the 2013-04-29
AZE COSMETICS LTD	1 A 1 A ALEXANDRA PLACE LONDON SE25 6JE	Active - Proposal to Strike off	Company formed on the 2015-05-13
AZE CREW HOLDINGS PTE. LTD.	UBI AVENUE 3 Singapore 408866	Active	Company formed on the 2021-08-30

Company Officers of AZE LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD IAN ELLIOTT	Director	2012-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDRA MARY CAPPER	Director	2012-01-16	2017-04-20

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.

Date	Document Type	Document Description
2017-08-08	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2017 FROM COOPER HOUSE LOWER CHARLTON ESTATE SHEPTON MALLET SOMERSET BA4 5QE
2017-07-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CAPPER
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-13	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19	AR01	16/01/16 FULL LIST
2015-08-26	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23	AR01	16/01/15 FULL LIST
2014-05-07	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27	AR01	16/01/14 FULL LIST
2013-07-18	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-19	AR01	16/01/13 FULL LIST
2012-01-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval

We could not find any licences issued to AZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-07
Resolution	2017-07-07
Notices to	2017-07-07

Fines / Sanctions

No fines or sanctions have been issued against AZE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AZE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	7

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors

Creditors Due After One Year	2012-01-16	£ 8,227

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

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 AZE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-16	£ 2
Cash Bank In Hand	2012-01-16	£ 1,190
Current Assets	2012-01-16	£ 17,115
Debtors	2012-01-16	£ 15,925
Shareholder Funds	2012-01-16	£ 8,888

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by AZE LIMITED

AZE LIMITED has registered 1 patents

GB2495888 ,

Domain Names

We do not have the domain name information for AZE LIMITED

Trademarks

We have not found any records of AZE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AZE 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 (78300 - Human resources provision and management of human resources functions) as AZE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AZE 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AZE LIMITED	Event Date	2017-06-29
Graham Lindsay Down (IP No. 6600 ) of Burton Sweet Corporate Recovery Ltd , First Floor, 141 Whiteladies Road, Clifton, Bristol, BS8 2QB : Ag KF40228

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AZE LIMITED	Event Date	2017-06-29
Notice is hereby given that the following resolutions were passed on 29 June 2017 as a special resolution: "That the Company be wound up voluntarily and that the winding up be a Members Voluntary Winding up and that Graham Lindsay Down (IP No. 6600 ) of Burton Sweet Corporate Recovery Ltd , First Floor, 141 Whiteladies Road, Clifton, Bristol, BS8 2QB be and he is hereby appointed Liquidator of the Company for the purposes of such winding up." Further details contact: Michelle Breslin, Email: enquiries@bscorprecovery.co.uk Ag KF40228

Initiating party		Event Type	Notices to Creditors
Defending party	AZE LIMITED	Event Date	2017-06-29
I, Graham Lindsay Down (IP No. 6600 ) of Burton Sweet Corporate Recovery Ltd , First Floor, 141 Whiteladies Road, Clifton, Bristol, BS8 2QB give notice that I was appointed Liquidator of the above named Company on 29 June 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 3 August 2017 to prove their debts by sending to the undersigned, Graham Lindsay Down of Burton Sweet Corporate Recovery Ltd, First Floor, 141 Whiteladies Road, Clifton, Bristol, BS8 2QB, the Liquidator of the Company, written statements of the amounts they claim to tbe due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Michelle Breslin, Email: enquiries@bscorprecovery.co.uk Ag KF40228

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AZE 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 AZE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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