AZELIS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AZELIS UK HOLDINGS LIMITED
COMPANY NUMBER
04381177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
25/02/2002
(22 years and 8 months old)
WEBSITE
www.azelis.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2002
05/01/2011
AZELIS UK LIMITED.
View all previous names
RUNCORN
WA7 1BD
Telephone: 01928793000
TPS: No
Axis House
Tudor Road
Manor Park
RUNCORN
WA7 1BD
Telephone: 793000
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 SA | N/A | N/A |
| AZELIS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZELIS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | Anna Bertona (921410342) has left the board |
Credit Risk Overview
Want to learn more about AZELIS UK HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZELIS UK HOLDINGS 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 |
|---|---|---|---|---|
|
31/05/2016 - Present (8 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/11/2022 - Present (2years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/01/2024 - Present (10 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3532 |
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 |
|---|---|
| 23/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | Anna Bertona (921410342) has left the board |
| 05/01/2024 | New Board Member Evy Joanna Hellinckx (931761443) Appointed |
| 14/06/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 17/11/2022 | Joan Teresa Traynor (925039229) has left the board |
| 17/11/2022 | New Board Member Charles John Hawley (913598729) Appointed |
| 15/07/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 06/04/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 27/11/2018 | Joan Teresa Traynor (906384930) has left the board |
| 27/11/2018 | New Board Member Joan Teresa Traynor (925039229) Appointed |
| 09/05/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 23/09/2016 | New Board Member Anna Bertona (921410342) Appointed |
| 23/09/2016 | New Board Member Thijs Bakker (921410344) Appointed |
| 23/09/2016 | Thijs Bakker (921410362) has left the board |
| 23/09/2016 | Anna Bertona (921410357) has left the board |
| 16/09/2016 | New Board Member Thijs Bakker (921410362) Appointed |
| 16/09/2016 | New Board Member Anna Bertona (921410357) Appointed |
| 02/08/2016 | Martin Hollenhorst (917451760) has left the board |
| 02/08/2016 | Hans Joachim Muller (917362079) has left the board |
| 20/06/2016 | David Michael McCabe (906347783) has left the board |
| 20/06/2016 | New Board Member Stephen Edward Roberts (918360910) Appointed |
| 20/06/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 03/01/2013 | Martin Hollenhorst (917451931) has left the board |
| 03/01/2013 | New Board Member Martin Hollenhorst (917451760) Appointed |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | Gunther Reinhard Krausser (915932888) has left the board |
| 21/12/2012 | New Board Member Martin Hollenhorst (917451931) Appointed |
| 26/11/2012 | Joris Sylvain Adelin Coppye (915934858) has left the board |
| 26/11/2012 | New Board Member Hans Joachim Muller (917362079) Appointed |
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