AZELEAN LIMITED
UNIT D5 MOLE HALL ESTATE, WIDDINGTON, SAFFRON WALDEN CB11 3SP- Active
- Private Limited Company
- Company No. 11788248
- Last Updated: 01 Mar 2024
Company Profile
AZELEAN LIMITED was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in SAFFRON WALDEN. AZELEAN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 27 days.
| Name | AZELEAN LIMITED |
|---|---|
| Company number | 11788248 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D5 MOLE HALL ESTATE WIDDINGTON SAFFRON WALDEN CB11 3SP |
|---|---|
| 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 Clifford James Lewin Nationality: British |
Dates: Thursday, December 23, 2021 - Thursday, January 4, 2024
ownership of shares 75 to 100 percent
|
| Miss Charlotte Susan Payne Nationality: British |
Dates: Thursday, September 30, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
|
| Mrs Lucy Alice Wellstead Nationality: British |
Dates: Friday, December 6, 2019 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
|
| Mr Lee Sellick Nationality: British |
Dates: Friday, January 25, 2019 - Friday, December 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZELEAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZELEAN LIMITED | 25 Jan 2019 |