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Company Information for

AZUL SYSTEMS UK LIMITED

SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
05458536
Private Limited Company
Active

Company Overview

About Azul Systems Uk Ltd
AZUL SYSTEMS UK LIMITED was founded on 2005-05-20 and has its registered office in London. The organisation's status is listed as "Active". Azul Systems Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AZUL SYSTEMS UK LIMITED
 
Legal Registered Office
SUITE 4, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in EC4A
 
Filing Information
Company Number 05458536
Company ID Number 05458536
Date formed 2005-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB871534222  
Last Datalog update: 2024-01-08 20:28:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUL SYSTEMS UK LIMITED
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Company Officers of AZUL SYSTEMS UK LIMITED

Current Directors
Officer Role Date Appointed
SCOTT DILWORTH SELLERS
 Director 2006-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2005-05-20 2016-03-22
SYED RIZVI
 Director 2005-05-20 2008-11-14
STEPHEN DEWITT
 Director 2005-05-20 2008-02-15
KENTON DUANE CHOW
 Director 2005-05-20 2006-08-17
HUNTSMOOR LIMITED
 Director 2005-05-20 2005-05-20
HUNTSMOOR NOMINEES LIMITED
 Director 2005-05-20 2005-05-20

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
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-06-06CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-01CH01Director's details changed for Scott Dilworth Sellers on 2017-06-01
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0120/05/16 FULL LIST
2016-05-26AR0120/05/16 FULL LIST
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DILWORTH SELLERS / 20/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DILWORTH SELLERS / 20/05/2016
2016-05-13AUDAUDITOR'S RESIGNATION
2016-05-13AUDAUDITOR'S RESIGNATION
2016-04-01TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2016-03-22
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 5 New Street Square London EC4A 3TW
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0120/05/15 ANNUAL RETURN FULL LIST
2014-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0120/05/14 ANNUAL RETURN FULL LIST
2013-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-06-07AR0120/05/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-08-30AR0120/05/12 ANNUAL RETURN FULL LIST
2011-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-05-20AR0120/05/11 ANNUAL RETURN FULL LIST
2010-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-05-24AR0120/05/10 ANNUAL RETURN FULL LIST
2009-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2009-06-11363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-01-23AUDAUDITOR'S RESIGNATION
2009-01-06AAFULL ACCOUNTS MADE UP TO 27/01/07
2008-12-24288bAPPOINTMENT TERMINATE, DIRECTOR SYED RIZVI LOGGED FORM
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR SYED RIZVI
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DEWITT
2008-12-08288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2008-08-27363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-05-30363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06
2006-09-11288aNEW DIRECTOR APPOINTED
2006-08-25288bDIRECTOR RESIGNED
2006-07-12363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288bDIRECTOR RESIGNED
2005-10-18288bDIRECTOR RESIGNED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-06-01ELRESS366A DISP HOLDING AGM 20/05/05
2005-06-01225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06
2005-06-01ELRESS252 DISP LAYING ACC 20/05/05
2005-06-01ELRESS386 DISP APP AUDS 20/05/05
2005-05-20NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AZUL SYSTEMS UK 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 AZUL SYSTEMS UK 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
CHARGE OF DEPOSIT 2006-03-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-27
Annual Accounts
2006-01-28
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AZUL SYSTEMS UK LIMITED

Intangible Assets
Patents
We have not found any records of AZUL SYSTEMS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZUL SYSTEMS UK LIMITED
Trademarks
We have not found any records of AZUL SYSTEMS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZUL SYSTEMS UK 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 (62012 - Business and domestic software development) as AZUL SYSTEMS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZUL SYSTEMS UK 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 AZUL SYSTEMS UK 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 AZUL SYSTEMS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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