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Company Information for

AZANTIAN LIMITED

2 CHARNWOOD HOUSE, MARSH ROAD, ASHTON, BRISTOL, BS3 2NA,
Company Registration Number
05102963
Private Limited Company
Active

Company Overview

About Azantian Ltd
AZANTIAN LIMITED was founded on 2004-04-15 and has its registered office in Ashton. The organisation's status is listed as "Active". Azantian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AZANTIAN LIMITED
 
Legal Registered Office
2 CHARNWOOD HOUSE
MARSH ROAD
ASHTON
BRISTOL
BS3 2NA
Other companies in BS3
 
Filing Information
Company Number 05102963
Company ID Number 05102963
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB180975280  
Last Datalog update: 2017-10-09 13:35:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AZANTIAN LIMITED

Company Officers of AZANTIAN LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW PERRY
Director 2004-04-15
ROSEMARY CLAIRE PERRY
Director 2016-05-09
MATTHEW PERRY
Company Secretary 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MERVYN DUVAL
Director 2004-04-15 2008-07-21
PAUL MERVYN DUVAL
Company Secretary 2004-04-15 2008-04-01
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2004-04-15 2004-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-05-20AP01DIRECTOR APPOINTED MRS ROSEMARY CLAIRE PERRY
2016-05-17AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0107/04/16 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0107/04/15 FULL LIST
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0107/04/14 FULL LIST
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-23AR0107/04/13 FULL LIST
2012-04-11AR0107/04/12 FULL LIST
2012-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PERRY / 10/04/2012
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PERRY / 10/04/2012
2012-03-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-07AR0107/04/11 FULL LIST
2010-04-13AR0107/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PERRY / 11/04/2010
2010-03-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-03225CURREXT FROM 31/03/2009 TO 30/09/2009
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR PAUL DUVAL
2008-05-15363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-05-15288aSECRETARY APPOINTED MR MATTHEW PERRY
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY PAUL DUVAL
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-08363sRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-08225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-04-13363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: HENLEAZE HOUSE HARBURY ROAD HENLEAZE BRISTOL BS9 4PN
2004-06-1088(2)RAD 15/04/04-15/04/04 £ SI 99@1=99 £ IC 1/100
2004-04-23288bSECRETARY RESIGNED
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to AZANTIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZANTIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZANTIAN LIMITED

Intangible Assets
Patents
We have not found any records of AZANTIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZANTIAN LIMITED
Trademarks
We have not found any records of AZANTIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZANTIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AZANTIAN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where AZANTIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZANTIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZANTIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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