AZIONE LIMITED
Active - Accounts Filed
General Information
NAME
AZIONE LIMITED
COMPANY NUMBER
08420931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
26/02/2013
(11 years and 9 months old)
WEBSITE
https://www.azioneunlimited.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2013
26/03/2013
CBG IRELAND LIMITED
BIRMINGHAM
B3 2HJ
Bent Ley Industrial Estate
Bent Ley Industrial Estate
Huddersfield
West Yorkshire
HD9 4EP
One Eleven Edmund Street Birming
Edmund Street
Birmingham
B3 2HJ
B3 2HJ
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 |
|---|---|---|
| BEWLEY''S LIMITED | N/A | N/A |
| AZIONE LIMITED | Active - Accounts Filed | View Report |
| BEWLEY''S TEA AND COFFEE UK (ROASTERY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AZIONE 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 AZIONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZIONE 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 |
|---|---|---|---|---|
|
26/02/2013 - Present (11 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2013 - 08/03/2019 (5 years and 11 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
30/03/2017 - 15/08/2018 (1 years and 4 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEWLEY''S LIMITED | N/A | N/A |
| AZIONE LIMITED | Active - Accounts Filed | View Report |
| BEWLEY''S TEA AND COFFEE UK (ROASTERY) LIMITED | Non-Trading | View Report |
| DARLINGTON''S LIMITED | Non-Trading | View Report |
| BEWLEY''S TEA AND COFFEE UK LIMITED | Active - Accounts Filed | View Report |
| NERO & BIANCO LIMITED | Non-Trading | View Report |
| BEWLEY''S CAFÉ GRAFTON STREET LIMITED | N/A | N/A |
| BEWLEY''S HANOVER STREET LIMITED | N/A | N/A |
| BEWLEY''S ORIENTAL CAFES LIMITED | N/A | N/A |
| BRENFORD UNLIMITED COMPANY | N/A | N/A |
| BEWLEY''S TEA AND COFFEE LIMITED | N/A | N/A |
| CAMPBELL BEWLEY HOLDINGS LIMITED | N/A | N/A |
| COLPUM LIMITED | N/A | N/A |
| DELGADO LIMITED | N/A | N/A |
| DUREDENT LIMITED | N/A | N/A |
| LOXOM LIMITED | N/A | N/A |
| MAINSTAND LIMITED | N/A | N/A |
| MOLDOVAN LIMITED | N/A | N/A |
| NATURE PURE LIMITED | N/A | N/A |
| PARKHEAD LIMITED | N/A | N/A |
| PEAKSTON LIMITED | N/A | N/A |
| URITE LIMITED | N/A | N/A |
| WILKADEAR LIMITED | N/A | N/A |
| BEWLEY''S ORIENTAL CAFES LIMITED | Non-Trading | View Report |
| CAMPBELL BEWLEY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BEWLEY''S CAFES LIMITED | Non-Trading | View Report |
| BEWLEY''S ORIENTAL CAFES (EDINBURGH) LIMITED | Non-Trading | View Report |
| VALMAS MANUFACTURING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 18/11/2021 | Veronica Campbell (926403193) has left the board |
| 18/11/2021 | Veronica Campbell (926403193) has left the board |
| 18/11/2021 | Veronica Campbell (926403193) has left the board |
| 09/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 23/12/2019 | John David Williamson (925656027) has left the board |
| 18/11/2019 | Change in Reg. Office |
| 07/11/2019 | New Company Secretary Ann Doherty (926404633) Appointed |
| 06/11/2019 | John Williamson (925637110) has left the board |
| 06/11/2019 | New Board Member Veronica Campbell (926403193) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/03/2019 | John Williamson (925637079) has left the board |
| 25/03/2019 | New Board Member John David Williamson (925656027) Appointed |
| 18/03/2019 | New Board Member Col Campbell (925636980) Appointed |
| 18/03/2019 | New Board Member John Williamson (925637079) Appointed |
| 18/03/2019 | New Company Secretary John Williamson (925637110) Appointed |
| 18/03/2019 | Michael O'Sullivan (917761983) has left the board |
| 04/02/2019 | Change in Reg. Office |
| 01/02/2019 | Change in Reg. Office |
| 04/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 20/08/2018 | Michael McAdam (922894338) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Michael McAdam (922894338) Appointed |
| 17/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 17/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 11/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 13/12/2013 | Change in Reg. Office |
| 30/04/2013 | Michael O'Sullivan (914521242) has left the board |
| 30/04/2013 | New Board Member Michael O'Sullivan (917761983) Appointed |
| 23/04/2013 | Michael O'Sullivan (917740999) has left the board |
| 23/04/2013 | New Board Member Michael O'Sullivan (914521242) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Board Member Michael O'Sullivan (917740999) Appointed |
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