AZON UK LIMITED
Active - Accounts Filed
General Information
NAME
AZON UK LIMITED
COMPANY NUMBER
01904449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
12/04/1985
(39 years and 7 months old)
WEBSITE
www.azoninet.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
ST MELLONS CARDIFF
CF3 0LT
Telephone: 01443878010
TPS: No
Duffryn Park
1 Alder Avenue
Dyffryn Business Park
Hengoed, Mid Glamorgan
CF82 7TW
Telephone: 814657
Fairway House, Links Business Pa
Fortran Road
St. Mellons
Cardiff, South Glamorgan
CF3 0LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZON USA INC | N/A | N/A |
| AZON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Margaret Roberts (932613619) Appointed |
| 16/08/2024 | New Board Member Margaret Roberts (932613619) Appointed |
Credit Risk Overview
Want to learn more about AZON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2010 - Present (14 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2017 - Present (7 years and 4 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZON USA INC | N/A | N/A |
| AZON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Margaret Roberts (932613619) Appointed |
| 16/08/2024 | New Board Member Margaret Roberts (932613619) Appointed |
| 12/08/2024 | Tami Lee (931501112) has left the board |
| 12/08/2024 | Tami Lee (931501112) has left the board |
| 12/08/2024 | Tami Lee (931501112) has left the board |
| 12/08/2024 | Tami Lee (931501112) has left the board |
| 12/08/2024 | Tami Lee (931501112) has left the board |
| 12/08/2024 | Tami Lee (931501112) has left the board |
| 12/08/2024 | Tami Lee (931501112) has left the board |
| 12/08/2024 | Tami Lee (931501112) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 25/10/2023 | Matthew Deittrick (904726507) has left the board |
| 25/10/2023 | New Board Member Tami Lee (931501112) Appointed |
| 18/10/2023 | James Dunstan (903547063) has left the board |
| 18/10/2023 | David Mills (906575363) has left the board |
| 18/10/2023 | New Board Member Sara Simon (931474289) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 01/07/2020 | Ruth Dunstan (901194537) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 13/07/2017 | New Company Secretary Hannah Harris (923530331) Appointed |
| 13/07/2017 | New Board Member Hannah Harris (923530368) Appointed |
| 23/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 23/10/2012 | New Accounts filed |
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