AZAZELLO LTD
76 HIGH STREET COLLIERS WOOD, LONDON SW19 2BY- Active
- Private Limited Company
- Company No. 07536270
- Last Updated: 01 Mar 2024
Company Profile
AZAZELLO LTD was incorporated on Monday, February 21, 2011 as a Private Limited Company with registered address in LONDON. AZAZELLO LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 13 years 8 months and 17 days.
| Name | AZAZELLO LTD |
|---|---|
| Company number | 07536270 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 HIGH STREET COLLIERS WOOD LONDON SW19 2BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Krzysztof Laptaszynski Nationality: Polish |
Dates: Monday, November 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bartlomiej Brzozowski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Saturday, January 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jakub Rafal Frackowiak Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against AZAZELLO LTD.
Previous Names
| Name | Change Date |
|---|---|
| AZAZELLO LTD | 21 Feb 2011 |