| Company Name | Traximax Limited |
|---|---|
| Director | Paul Richard Stockton |
| Company Status | Active |
| Company Number | 10772913 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2017(7 years ago) |
| Previous Name | AZUR Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Paul Richard Stockton |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2023(6 years, 7 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Eversley Crescent Winchmore Hill London N21 1EJ |
| Director Name | Alison Margaret Stockton |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2017(same day as company formation) |
| Role | Solicitor (Retired) |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mr Mark Charles Stockton |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2017(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | 2020 Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2019(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 November 2020) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 22 Eversley Crescent Winchmore Hill London N21 1EJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 May 2025 (12 months from now) |
Filing History
| 1 May 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 30 April 2024 | Confirmation statement made on 30 April 2024 with updates (4 pages) |
| 30 April 2024 | Unaudited abridged accounts made up to 31 May 2023 (8 pages) |
| 30 April 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2024 | Company name changed azur solutions LIMITED\certificate issued on 30/04/24
|
| 9 January 2024 | Termination of appointment of Alison Margaret Stockton as a director on 21 December 2023 (1 page) |
| 9 January 2024 | Registered office address changed from 82 st John Street London EC1M 4JN England to 22 Eversley Crescent Winchmore Hill London N21 1EJ on 9 January 2024 (1 page) |
| 9 January 2024 | Termination of appointment of Mark Charles Stockton as a director on 21 December 2023 (1 page) |
| 9 January 2024 | Cessation of Mark Charles Stockton as a person with significant control on 21 December 2023 (1 page) |
| 9 January 2024 | Notification of Tillage Limited as a person with significant control on 21 December 2023 (2 pages) |
| 9 January 2024 | Appointment of Paul Richard Stockton as a director on 21 December 2023 (2 pages) |
| 9 January 2024 | Cessation of Alison Margaret Stockton as a person with significant control on 21 December 2023 (1 page) |
| 15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 12 May 2023 | Change of details for Alison Margaret Stockton as a person with significant control on 30 April 2022 (2 pages) |
| 12 May 2023 | Change of details for Mr Mark Charles Stockton as a person with significant control on 30 April 2022 (2 pages) |
| 12 May 2023 | Director's details changed for Mr Mark Charles Stockton on 30 April 2022 (2 pages) |
| 12 May 2023 | Director's details changed for Alison Margaret Stockton on 30 April 2022 (2 pages) |
| 24 April 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 30 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 25 May 2021 | Director's details changed for Alison Margaret Stockton on 10 August 2020 (2 pages) |
| 25 May 2021 | Change of details for Alison Margaret Stockton as a person with significant control on 10 August 2020 (2 pages) |
| 25 May 2021 | Change of details for Mr Mark Charles Stockton as a person with significant control on 10 August 2020 (2 pages) |
| 25 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 25 May 2021 | Director's details changed for Mr Mark Charles Stockton on 10 August 2020 (2 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 20 November 2020 | Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020 (1 page) |
| 3 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 4 February 2020 | Change of details for Alison Margaret Stockton as a person with significant control on 17 July 2019 (2 pages) |
| 4 February 2020 | Change of details for Mr Mark Charles Stockton as a person with significant control on 17 July 2019 (2 pages) |
| 31 January 2020 | Change of details for Mr Mark Charles Stockton as a person with significant control on 17 July 2019 (2 pages) |
| 31 January 2020 | Director's details changed for Mr Mark Charles Stockton on 17 July 2019 (2 pages) |
| 31 January 2020 | Change of details for Alison Margaret Stockton as a person with significant control on 17 July 2019 (2 pages) |
| 31 January 2020 | Director's details changed for Alison Margaret Stockton on 17 July 2019 (2 pages) |
| 31 January 2020 | Director's details changed for Mr Mark Charles Stockton on 17 July 2019 (2 pages) |
| 31 January 2020 | Director's details changed for Alison Margaret Stockton on 17 July 2019 (2 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 24 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 23 April 2019 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 82 st John Street London EC1M 4JN on 23 April 2019 (1 page) |
| 23 April 2019 | Appointment of 2020 Secretarial Limited as a secretary on 1 April 2019 (2 pages) |
| 12 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 5 June 2018 | Change of details for Mr Mark Charles Stockton as a person with significant control on 9 May 2018 (2 pages) |
| 5 June 2018 | Change of details for Alison Margaret Stockton as a person with significant control on 9 May 2018 (2 pages) |
| 5 June 2018 | Change of details for Alison Margaret Stockton as a person with significant control on 9 May 2018 (2 pages) |
| 4 June 2018 | Director's details changed for Mr Mark Charles Stockton on 9 May 2018 (2 pages) |
| 4 June 2018 | Change of details for Mr Mark Charles Stockton as a person with significant control on 9 May 2018 (2 pages) |
| 4 June 2018 | Director's details changed for Alison Margaret Stockton on 9 May 2018 (2 pages) |
| 4 June 2018 | Director's details changed for Alison Margaret Stockton on 9 May 2018 (2 pages) |
| 4 June 2018 | Change of details for Alison Margaret Stockton as a person with significant control on 9 May 2018 (2 pages) |
| 4 June 2018 | Director's details changed for Mr Mark Charles Stockton on 9 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 15 May 2018 with updates (5 pages) |
| 4 June 2018 | Change of details for Mr Mark Charles Stockton as a person with significant control on 9 May 2018 (2 pages) |
| 16 May 2017 | Incorporation Statement of capital on 2017-05-16
|
| 16 May 2017 | Incorporation Statement of capital on 2017-05-16
|