AZELIS UK FINANCE HOLDING LIMITED
Company is dissolved
General Information
NAME
AZELIS UK FINANCE HOLDING LIMITED
COMPANY NUMBER
11643329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/10/2018
(6 years and 1 months old)
WEBSITE
www.azelis.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
RUNCORN
WA7 1BD
Axis House
Tudor Road
Manor Park
RUNCORN
WA7 1BD
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 |
|---|---|---|
| AZELIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZELIS UK FINANCE HOLDING LIMITED | Company is dissolved | View Report |
| AZELIS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Stephen Edward Roberts (918360910) Appointed |
| 28/11/2024 | New Board Member Joan Teresa Traynor (925039229) Appointed |
| 25/01/2024 | New Board Member Stephen Edward Roberts (918360910) Appointed |
Credit Risk Overview
Want to learn more about AZELIS UK FINANCE HOLDING 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 AZELIS UK FINANCE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZELIS UK FINANCE HOLDING 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 |
|---|---|---|---|---|
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZELIS HOLDING SARL | N/A | N/A |
| AZELIS SA | N/A | N/A |
| AZELIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZELIS IRELAND LIMITED | N/A | N/A |
| AZELIS UK FINANCE HOLDING LIMITED | Company is dissolved | View Report |
| AZELIS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| AZELIS UK LIFE SCIENCES LIMITED | Company is dissolved | View Report |
| AZELIS UK LIMITED | Active - Accounts Filed | View Report |
| S & D CHEMICALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Stephen Edward Roberts (918360910) Appointed |
| 28/11/2024 | New Board Member Joan Teresa Traynor (925039229) Appointed |
| 25/01/2024 | New Board Member Stephen Edward Roberts (918360910) Appointed |
| 25/01/2024 | New Board Member Joan Teresa Traynor (925039229) Appointed |
| 18/01/2024 | New Board Member Stephen Edward Roberts (918360910) Appointed |
| 18/01/2024 | New Board Member Joan Teresa Traynor (925039229) Appointed |
| 05/01/2024 | New Board Member Anna Bertona (921410342) Appointed |
| 23/03/2023 | New Board Member Stephen Edward Roberts (918360910) Appointed |
| 23/03/2023 | New Board Member Joan Teresa Traynor (925039229) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 22/08/2022 | Thijs Bakker (925183150) has left the board |
| 24/03/2022 | New Board Member Anna Bertona (921410342) Appointed |
| 25/06/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 06/04/2020 | Change in Reg. Office |
| 06/11/2019 | New Confirmation Statement filed |
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