| Company Name | Azonetwork UK Limited |
|---|---|
| Directors | Ian Birkby and Andrew Coveney |
| Company Status | Active |
| Company Number | 07992821 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2012(12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Ian Birkby |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Neo 4th Floor 9 Charlotte Street Manchester M1 4ET |
| Director Name | Mr Andrew Coveney |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Neo 4th Floor 9 Charlotte Street Manchester M1 4ET |
Contact
| Website | azonetwork.com |
|---|
Location
| Registered Address | Neo 4th Floor 9 Charlotte Street Manchester M1 4ET |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Azom.com LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£185,069 |
| Cash | £205,345 |
| Current Liabilities | £760,513 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 20 February 2021 | Appointment of Mr Andrew Coveney as a director on 21 December 2020 (2 pages) |
|---|---|
| 19 October 2020 | Accounts for a small company made up to 30 June 2020 (8 pages) |
| 6 April 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 27 March 2020 | Accounts for a small company made up to 30 June 2019 (8 pages) |
| 26 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 26 March 2019 | Director's details changed for Dr Ian Birkby on 14 March 2019 (2 pages) |
| 9 October 2018 | Accounts for a small company made up to 30 June 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 26 September 2017 | Accounts for a small company made up to 30 June 2017 (7 pages) |
| 26 September 2017 | Accounts for a small company made up to 30 June 2017 (7 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 13 March 2017 | Registered office address changed from 111 Piccadilly 1st Floor Ducie Street Manchester M1 2HY England to Neo 4th Floor 9 Charlotte Street Manchester M1 4ET on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from 111 Piccadilly 1st Floor Ducie Street Manchester M1 2HY England to Neo 4th Floor 9 Charlotte Street Manchester M1 4ET on 13 March 2017 (1 page) |
| 19 October 2016 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 19 October 2016 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 3 June 2016 | Registered office address changed from Fence House Fence Avenue Macclesfield Cheshire SK10 1LT to 111 Piccadilly 1st Floor Ducie Street Manchester M1 2HY on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from Fence House Fence Avenue Macclesfield Cheshire SK10 1LT to 111 Piccadilly 1st Floor Ducie Street Manchester M1 2HY on 3 June 2016 (1 page) |
| 22 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 28 September 2015 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 28 September 2015 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 11 June 2015 | Director's details changed for Dr Ian Birkby on 11 May 2015 (2 pages) |
| 11 June 2015 | Director's details changed for Dr Ian Birkby on 11 May 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 16 October 2014 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 16 October 2014 | Accounts for a small company made up to 30 June 2014 (6 pages) |
| 1 May 2014 | Director's details changed for Ian Birkby on 1 May 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Ian Birkby on 1 May 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Director's details changed for Ian Birkby on 1 May 2014 (2 pages) |
| 29 October 2013 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 29 October 2013 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 17 April 2013 | Director's details changed for Ian Birkby on 15 March 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Ian Birkby on 15 March 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE United Kingdom on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE United Kingdom on 30 October 2012 (1 page) |
| 26 March 2012 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 26 March 2012 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 15 March 2012 | Incorporation (36 pages) |
| 15 March 2012 | Incorporation (36 pages) |