Company NameAZ Consulting Limited
DirectorsAgnieszka Ziemnicka and Tomasz Kuligowski
Company StatusActive - Proposal to Strike off
Company Number07153386
CategoryPrivate Limited Company
Incorporation Date10 February 2010(14 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Agnieszka Ziemnicka
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2010(same day as company formation)
RoleIT Specialist
Country of ResidenceUnited Kingdom
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Secretary NameMs Agnieszka Ziemnicka
StatusCurrent
Appointed10 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMr Tomasz Kuligowski
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(3 years, 4 months after company formation)
Appointment Duration10 years, 10 months
RoleIT Specialist
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX

Contact

Websitei3consulting.co.uk

Location

Registered Address27 Old Gloucester Street
London
WC1N 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

50 at £1Agnieszka Ziemnicka
50.00%
Ordinary
50 at £1Tomasz Kuligowski
50.00%
Ordinary

Financials

Year2014
Net Worth£53,964
Cash£77,679
Current Liabilities£28,933

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return27 July 2023 (9 months ago)
Next Return Due10 August 2024 (3 months, 2 weeks from now)

Filing History

5 November 2020Notification of Tomasz Kuligowski as a person with significant control on 1 November 2020 (2 pages)
5 November 2020Change of details for Ms Agnieszka Ziemnicka as a person with significant control on 1 November 2020 (2 pages)
3 August 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
22 April 2020Micro company accounts made up to 28 February 2020 (5 pages)
6 August 2019Confirmation statement made on 27 July 2019 with updates (4 pages)
19 July 2019Change of details for Ms Agnieszka Ziemnicka as a person with significant control on 15 July 2019 (2 pages)
19 July 2019Cessation of Tomasz Kuligowski as a person with significant control on 15 July 2019 (1 page)
5 June 2019Micro company accounts made up to 28 February 2019 (5 pages)
8 August 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
10 July 2018Micro company accounts made up to 28 February 2018 (5 pages)
31 October 2017Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 31 October 2017 (1 page)
31 October 2017Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 31 October 2017 (1 page)
11 October 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on 11 October 2017 (1 page)
11 October 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on 11 October 2017 (1 page)
11 October 2017Secretary's details changed for Ms Agnieszka Ziemnicka on 11 October 2017 (1 page)
11 October 2017Secretary's details changed for Ms Agnieszka Ziemnicka on 11 October 2017 (1 page)
11 October 2017Director's details changed for Ms Agnieszka Ziemnicka on 11 October 2017 (2 pages)
11 October 2017Director's details changed for Mr Tomasz Kuligowski on 11 October 2017 (2 pages)
11 October 2017Director's details changed for Mr Tomasz Kuligowski on 11 October 2017 (2 pages)
11 October 2017Director's details changed for Ms Agnieszka Ziemnicka on 11 October 2017 (2 pages)
1 September 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 March 2017Micro company accounts made up to 28 February 2017 (6 pages)
31 March 2017Micro company accounts made up to 28 February 2017 (6 pages)
20 February 2017Confirmation statement made on 27 July 2016 with updates (6 pages)
20 February 2017Confirmation statement made on 27 July 2016 with updates (6 pages)
8 June 2016Secretary's details changed for Ms Agnieszka Ziemnicka on 8 June 2016 (1 page)
8 June 2016Director's details changed for Ms Agnieszka Ziemnicka on 8 June 2016 (2 pages)
8 June 2016Secretary's details changed for Ms Agnieszka Ziemnicka on 8 June 2016 (1 page)
8 June 2016Director's details changed for Mr Tomasz Kuligowski on 8 June 2016 (2 pages)
8 June 2016Director's details changed for Ms Agnieszka Ziemnicka on 8 June 2016 (2 pages)
8 June 2016Director's details changed for Mr Tomasz Kuligowski on 8 June 2016 (2 pages)
6 May 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
6 May 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(5 pages)
8 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(5 pages)
11 November 2015Director's details changed for Ms Agnieszka Ziemnicka on 11 November 2015 (2 pages)
11 November 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 November 2015 (1 page)
11 November 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 November 2015 (1 page)
11 November 2015Director's details changed for Mr Tomasz Kuligowski on 11 November 2015 (2 pages)
11 November 2015Director's details changed for Ms Agnieszka Ziemnicka on 11 November 2015 (2 pages)
11 November 2015Director's details changed for Mr Tomasz Kuligowski on 11 November 2015 (2 pages)
23 March 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 March 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(4 pages)
9 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(4 pages)
12 March 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 March 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
24 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
15 September 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
(3 pages)
15 September 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
(3 pages)
15 September 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
(3 pages)
1 July 2013Appointment of Mr Tomasz Kuligowski as a director (2 pages)
1 July 2013Appointment of Mr Tomasz Kuligowski as a director (2 pages)
19 April 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 April 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
4 December 2012Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom on 4 December 2012 (1 page)
4 December 2012Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (2 pages)
4 December 2012Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom on 4 December 2012 (1 page)
4 December 2012Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (2 pages)
4 December 2012Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (2 pages)
4 December 2012Secretary's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (1 page)
4 December 2012Secretary's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (1 page)
4 December 2012Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (2 pages)
4 December 2012Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (2 pages)
4 December 2012Secretary's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (1 page)
4 December 2012Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (2 pages)
4 December 2012Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom on 4 December 2012 (1 page)
6 July 2012Registered office address changed from Sjd Accountancy Bowie House 20 High Street Tring Herts HP23 5AH United Kingdom on 6 July 2012 (1 page)
6 July 2012Registered office address changed from Sjd Accountancy Bowie House 20 High Street Tring Herts HP23 5AH United Kingdom on 6 July 2012 (1 page)
6 July 2012Registered office address changed from Sjd Accountancy Bowie House 20 High Street Tring Herts HP23 5AH United Kingdom on 6 July 2012 (1 page)
11 April 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
11 April 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
4 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
31 March 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
31 March 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
15 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
12 February 2010Director's details changed for Mrs Agnieszka Ziemnicka on 12 February 2010 (2 pages)
12 February 2010Director's details changed for Mrs Agnieszka Ziemnicka on 12 February 2010 (2 pages)
10 February 2010Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 10 February 2010 (1 page)
10 February 2010Incorporation (23 pages)
10 February 2010Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 10 February 2010 (1 page)
10 February 2010Incorporation (23 pages)