| Company Name | Azneo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09769411 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2015(8 years, 7 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
| Previous Name | Ecommerce Ink Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mrs Silvia Yaneva |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 11 The Green Richmond Surrey TW9 1PX |
| Director Name | Mr Laurence John Ashley Guy |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 The Green Richmond Surrey TW9 1PX |
| Director Name | Mr Graham Richard Broughton |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2018(3 years after company formation) |
| Appointment Duration | 4 years, 12 months (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 The Green Richmond Surrey TW9 1PX |
| Director Name | Ms Chrystalla Spire |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2018(3 years after company formation) |
| Appointment Duration | 4 years, 12 months (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 The Green Richmond Surrey TW9 1PX |
| Director Name | Mr Benjamin James Morris |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2018(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 February 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 11 The Green Richmond Surrey TW9 1PX |
Location
| Registered Address | 11 The Green Richmond Surrey TW9 1PX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 October 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 20 May 2020 | Director's details changed for Mr Laurence John Ashley Guy on 20 May 2020 (2 pages) |
| 6 February 2020 | Termination of appointment of Benjamin James Morris as a director on 6 February 2020 (1 page) |
| 18 November 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 26 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 22 July 2019 | Director's details changed for Mr Graham Broughton on 28 May 2019 (2 pages) |
| 9 October 2018 | Appointment of Ms Chrystalla Spire as a director on 5 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 9 October 2018 | Appointment of Mr Graham Broughton as a director on 5 October 2018 (2 pages) |
| 30 September 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 29 September 2018 | Appointment of Mr Benjamin James Morris as a director on 27 September 2018 (2 pages) |
| 14 June 2018 | Resolutions
|
| 24 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 22 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 September 2015 | Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
| 17 September 2015 | Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
| 14 September 2015 | Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 11 the Green Richmond Surrey TW9 1PX on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 11 the Green Richmond Surrey TW9 1PX on 14 September 2015 (1 page) |
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
|
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
|