AZTECH ADVANTAGE LTD
Company number 10501345 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Appointment of Mr Jeremy Rhys Hitzig as a director on 2026-07-09 · 2 pages | View document |
| 16 Jul 2026 | Appointment of Mr Edward John Marston Spurrier as a director on 2026-07-09 · 2 pages | View document |
| 13 Jul 2026 | Appointment of Mr Ben Bainbridge as a director on 2026-07-09 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Graham Andrew Elliott as a director on 2026-07-09 · 1 page | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 23 Feb 2026 | Previous accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Jun 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 3 Jun 2025 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-06-03 · 1 page | View document |
| 15 May 2025 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2025-05-15 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2024-02-28 · 7 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-02-28 · 33 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 4 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 22 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-02-28 · 1 page | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 2 pages | View document |
| 13 Mar 2023 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3 More London Riverside London SE1 2AQ on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Appointment of Norose Company Secretarial Services Limited as a secretary on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Change of details for Azur Technology Ltd as a person with significant control on 2023-03-10 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-03-01 · 1 page | View document |
| 10 Mar 2023 | Notification of Azur Technology Ltd as a person with significant control on 2023-03-01 · 2 pages | View document |
| 10 Mar 2023 | Cessation of Azur Group Limited as a person with significant control on 2023-03-01 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 9 Jan 2023 | Change of details for Azur Group Holdings Limited as a person with significant control on 2021-03-09 · 2 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 29 Dec 2022 | Termination of appointment of Ian Pettifor as a director on 2022-05-01 · 1 page | View document |
| 9 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 5 pages | View document |
| 26 Jun 2021 | Full accounts made up to 2020-12-31 · 38 pages | View document |
| 14 Jun 2021 | Termination of appointment of Dan Peacock as a director on 2021-06-14 · 1 page | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 5 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Sep 2019 | PSC'S CHANGE OF PARTICULARS / AZUR GROUP HOLDINGS LIMITED / 12/09/2019 | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 7TH FLOOR 1 MINSTER COURT LONDON EC3R 7AA ENGLAND | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY AMBANT UNDERWRITING SERVICES LIMITED | View document |
| 4 Sep 2019 | CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY ZACCHIO | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MR DAN PEACOCK | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT UNDERWRITING SERVICES LIMITED / 20/09/2018 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM MARLOW HOUSE 1A LLOYD'S AVENUE LONDON EC3N 3AA UNITED KINGDOM | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 8 Sep 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 75000 | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MRS WENDY ZACCHIO | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 8 Jan 2017 | DIRECTOR APPOINTED MR IAN PETTIFOR | View document |
| 6 Jan 2017 | CORPORATE SECRETARY APPOINTED AMBANT UNDERWRITING SERVICES LIMITED | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR CHARLES JONATHAN BLACKBURN | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR GRAHAM ANDREW ELLIOTT | View document |
| 4 Jan 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 29 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |