Menna Overview
Here’s a quick overview of AZENBY LTD. 👀 — a Beaconsfield based business that started in 2012.
AZENBY LTD.
- Company statusactive
- Company No07933051
- Age14 years 5 months Incorporated 2 February 2012
- Officers8
Address
22 Wycombe End, Beaconsfield, HP9 1NB, England
AZENBY LTD. is an active company incorporated on 2 February 2012 and based in Beaconsfield, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities, 61200 Wireless telecommunications activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jan 2021
Capital Return Purchase Own Shares
5 Years Ago on 19 Aug 2020
Capital Return Purchase Own Shares
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 May 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 30 Jun 2017
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISP, Paul David | secretary | 24 Feb 2012 | |
| BROOKSON, Charles Brice | director | Feb 1954 | 24 Feb 2012 |
| CHRISP, Paul David | director | May 1961 | 24 Feb 2012 |
| GUILFOYLE, Martin Peter | director | Sep 1961 | 14 Sept 2015 |
| GURDENLI, Emin | director | Aug 1952 | 24 Feb 2012 |
| JAMES, David Brian | director | Jul 1964 | 24 Feb 2012 |
| KNIGHT, Philip Andrew | director | Aug 1958 | 24 Feb 2012 |
| SMITH, Timothy | director | Nov 1966 | 24 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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BROOKSON, Charles Brice are mutual persons.
BROOKSON, Charles Brice, KNIGHT, Philip Andrew, BEST, William, GILL, Andrew Stuart are mutual persons.
BROOKSON, Charles Brice are mutual persons.
GURDENLI, Emin are mutual persons.
GURDENLI, Emin are mutual persons.
GURDENLI, Emin are mutual persons.
GILL, Andrew Stuart are mutual persons.
SHALET, Julia Anne are mutual persons.
ALSFORD WHARF RTM COMPANY LIMITED
BROOKSON, Charles Brice are mutual persons.
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Here’s a quick overview of AZENBY LTD. 👀 — a Beaconsfield based business that started in 2012.