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Company Information for

AZTECH ADVANTAGE LTD

3 More London Riverside, London, SE1 2AQ,
Company Registration Number
10501345
Private Limited Company
Active

Company Overview

About Aztech Advantage Ltd
AZTECH ADVANTAGE LTD was founded on 2016-11-29 and has its registered office in London. The organisation's status is listed as "Active". Aztech Advantage Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AZTECH ADVANTAGE LTD
 
Legal Registered Office
3 More London Riverside
London
SE1 2AQ
 
Filing Information
Company Number 10501345
Company ID Number 10501345
Date formed 2016-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2025-01-11
Return next due 2026-01-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-13 11:29:07
Primary Source:Companies House
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Company Officers of AZTECH ADVANTAGE LTD

Current Directors
Officer Role Date Appointed
AMBANT UNDERWRITING SERVICES LIMITED
 Company Secretary 2017-01-05
CHARLES JONATHAN BLACKBURN
 Director 2017-01-05
GRAHAM ANDREW ELLIOTT
 Director 2017-01-05
IAN PETTIFOR
 Director 2017-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEWART BUTCHER
 Director 2016-11-29 2017-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBANT UNDERWRITING SERVICES LIMITED ALTA SIGNA LTD Company Secretary 2018-05-29 CURRENT 2018-04-11 Active
AMBANT UNDERWRITING SERVICES LIMITED CARBON UNDERWRITING LIMITED Company Secretary 2018-03-23 CURRENT 2018-02-07 Active
AMBANT UNDERWRITING SERVICES LIMITED TRADECREDITECH LIMITED Company Secretary 2018-01-02 CURRENT 2016-06-02 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED BROKER IQ LIMITED Company Secretary 2017-12-13 CURRENT 2017-05-18 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED NEXASSURE AGENCY (UK) LIMITED Company Secretary 2017-10-17 CURRENT 2017-08-23 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR UNDERWRITING LIMITED Company Secretary 2016-12-15 CURRENT 2015-12-04 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED AZUR GROUP LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED AZURU SERVICES LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROTECTOR MGA LIMITED Company Secretary 2016-11-25 CURRENT 2016-06-25 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED THE FIDUCIA MGA COMPANY LIMITED Company Secretary 2016-07-25 CURRENT 2015-12-11 Active
AMBANT UNDERWRITING SERVICES LIMITED PENDRAGON PR LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PEREGRINE SPECIAL RISKS LIMITED Company Secretary 2015-08-25 CURRENT 2015-04-27 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROFILE RISK SOLUTIONS LTD Company Secretary 2015-06-01 CURRENT 2015-05-27 Active
AMBANT UNDERWRITING SERVICES LIMITED PRIORITY UNDERWRITING LIMITED Company Secretary 2015-02-13 CURRENT 2015-01-07 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED SOLON UNDERWRITING LIMITED Company Secretary 2014-11-15 CURRENT 2014-02-13 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED OPUS UNDERWRITING LIMITED Company Secretary 2014-06-20 CURRENT 2014-03-26 Active
AMBANT UNDERWRITING SERVICES LIMITED SAPPHIRE INTERMEDIARY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2013-10-07 Active - Proposal to Strike off
CHARLES JONATHAN BLACKBURN BROKER IQ LIMITED Director 2017-12-12 CURRENT 2017-05-18 Active - Proposal to Strike off
CHARLES JONATHAN BLACKBURN AZUR UNDERWRITING LIMITED Director 2016-04-01 CURRENT 2015-12-04 Liquidation
CHARLES JONATHAN BLACKBURN AZUR GROUP LIMITED Director 2016-04-01 CURRENT 2016-01-06 Liquidation
CHARLES JONATHAN BLACKBURN AZURU SERVICES LIMITED Director 2016-04-01 CURRENT 2016-01-06 Active - Proposal to Strike off
CHARLES JONATHAN BLACKBURN REDMUND CONSULTING LTD Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2018-01-16
CHARLES JONATHAN BLACKBURN SAVE OUR BELLS C.I.C. Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-03-29
GRAHAM ANDREW ELLIOTT BROKER IQ LIMITED Director 2017-12-12 CURRENT 2017-05-18 Active - Proposal to Strike off
GRAHAM ANDREW ELLIOTT AZUR UNDERWRITING LIMITED Director 2015-12-04 CURRENT 2015-12-04 Liquidation
IAN PETTIFOR BROKER IQ LIMITED Director 2017-12-12 CURRENT 2017-05-18 Active - Proposal to Strike off
IAN PETTIFOR AZUR UNDERWRITING LIMITED Director 2016-04-01 CURRENT 2015-12-04 Liquidation
IAN PETTIFOR AZUR GROUP LIMITED Director 2016-04-01 CURRENT 2016-01-06 Liquidation
IAN PETTIFOR AZURU SERVICES LIMITED Director 2016-04-01 CURRENT 2016-01-06 Active - Proposal to Strike off
IAN PETTIFOR OXYGEN INSURANCE SERVICES LIMITED Director 2009-12-17 CURRENT 2004-07-06 Dissolved 2016-02-06
IAN PETTIFOR OXYGEN HOLDINGS PLC Director 2009-12-17 CURRENT 2004-07-01 Dissolved 2017-01-28

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
2025-01-13CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-03-2928/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-09-22Previous accounting period extended from 31/12/22 TO 28/02/23
2023-03-16Resolutions passed:<ul><li>Resolution Re:provisions of article 14 of the model articles of association be disapplied so the directors can participate for voting and quorum purposes 16/02/2023</ul>
2023-03-13Change of details for Azur Technology Ltd as a person with significant control on 2023-03-10
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
2023-03-13Appointment of Norose Company Secretarial Services Limited as company secretary on 2023-03-10
2023-03-10Notification of Azur Technology Ltd as a person with significant control on 2023-03-01
2023-03-10CESSATION OF AZUR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-10Termination of appointment of Vistra Company Secretaries Limited on 2023-03-01
2023-01-11CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-09Change of details for Azur Group Holdings Limited as a person with significant control on 2021-03-09
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-29APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR
2022-01-09CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-06-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAN PEACOCK
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12PSC05Change of details for Azur Group Holdings Limited as a person with significant control on 2019-09-12
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 7th Floor 1 Minster Court London EC3R 7AA England
2019-09-04TM02Termination of appointment of Ambant Underwriting Services Limited on 2019-09-02
2019-09-04AP04Appointment of Vistra Company Secretaries Limited as company secretary on 2019-09-01
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-30AP01DIRECTOR APPOINTED MR DAN PEACOCK
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ZACCHIO
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20CH04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2018-09-20
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-09-08SH0108/09/17 STATEMENT OF CAPITAL GBP 75000
2017-03-23AP01DIRECTOR APPOINTED MRS WENDY ZACCHIO
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-08AP01DIRECTOR APPOINTED MR IAN PETTIFOR
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART BUTCHER
2017-01-06AP04Appointment of Ambant Underwriting Services Limited as company secretary on 2017-01-05
2017-01-06AP01DIRECTOR APPOINTED MR GRAHAM ANDREW ELLIOTT
2017-01-06AP01DIRECTOR APPOINTED MR CHARLES JONATHAN BLACKBURN
2017-01-04AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AZTECH ADVANTAGE LTD 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 AZTECH ADVANTAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTECH ADVANTAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of AZTECH ADVANTAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AZTECH ADVANTAGE LTD
Trademarks
We have not found any records of AZTECH ADVANTAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTECH ADVANTAGE 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 (62012 - Business and domestic software development) as AZTECH ADVANTAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTECH ADVANTAGE 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 AZTECH ADVANTAGE 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 AZTECH ADVANTAGE LTD 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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