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Home > England & Wales Companies > AZIMUTH POWER LIMITED
Company Information for

AZIMUTH POWER LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
08070868
Private Limited Company
Active

Company Overview

About Azimuth Power Ltd
AZIMUTH POWER LIMITED was founded on 2012-05-16 and has its registered office in London. The organisation's status is listed as "Active". Azimuth Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZIMUTH POWER LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in WC2A
 
Filing Information
Company Number 08070868
Company ID Number 08070868
Date formed 2012-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858560193  
Last Datalog update: 2019-11-28 18:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZIMUTH POWER LIMITED
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Companies with same name AZIMUTH POWER LIMITED
The following companies were found which have the same name as AZIMUTH POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZIMUTH POWERFLOW LIMITED 48 DELVERTON HOUSE DELVERTON ROAD LONDON UNITED KINGDOM SE17 3QQ Dissolved Company formed on the 2015-06-06

Company Officers of AZIMUTH POWER LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HENRY PETER BOWMAN
 Company Secretary 2012-05-16
GEORGE HENRY PETER BOWMAN
 Director 2012-05-16

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
2019-08-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-06SOAS(A)Voluntary dissolution strike-off suspended
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-15DS01Application to strike the company off the register
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-14PSC08Notification of a person with significant control statement
2019-05-14PSC07CESSATION OF GEORGE HENRY PETER BOWMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12AA01Previous accounting period extended from 31/12/18 TO 31/01/19
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080708680001
2017-04-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18RES01ADOPT ARTICLES 18/11/16
2016-10-27SH0124/10/16 STATEMENT OF CAPITAL GBP 80
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25SH0124/10/16 STATEMENT OF CAPITAL GBP 100
2016-10-21SH0119/10/16 STATEMENT OF CAPITAL GBP 62
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0116/05/16 ANNUAL RETURN FULL LIST
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY PETER BOWMAN / 29/02/2016
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR GEORGE HENRY PETER BOWMAN on 2016-02-29
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY PETER BOWMAN / 29/02/2016
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0116/05/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-21AR0116/05/13 FULL LIST
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY PETER BOWMAN / 20/06/2013
2013-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE HENRY PETER BOWMAN / 20/06/2013
2012-07-30AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AZIMUTH POWER 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 AZIMUTH POWER 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 AZIMUTH POWER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 AZIMUTH POWER LIMITED

Intangible Assets
Patents
We have not found any records of AZIMUTH POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZIMUTH POWER LIMITED
Trademarks
We have not found any records of AZIMUTH POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZIMUTH POWER 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 (71129 - Other engineering activities) as AZIMUTH POWER LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AZIMUTH POWER 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.
Import/Export of Goods
Goods imported/exported by AZIMUTH POWER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2018-02-0076042990Solid profiles, of aluminium alloys, n.e.s.
2018-02-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2018-02-0085023920Turbogenerators
2018-02-0085414010Light-emitting diodes, incl. laser diodes
2018-01-0076042990Solid profiles, of aluminium alloys, n.e.s.
2018-01-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2018-01-0085023920Turbogenerators
2018-01-0085414010Light-emitting diodes, incl. laser diodes
2017-03-0085023920Turbogenerators
2016-06-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-07-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZIMUTH POWER 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 AZIMUTH POWER 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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