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Home > England & Wales Companies > AZA CONSULTING LTD
Company Information for

AZA CONSULTING LTD

14A DANEHURST STREET, LONDON, SW6 6SD,
Company Registration Number
05952533
Private Limited Company
Active

Company Overview

About Aza Consulting Ltd
AZA CONSULTING LTD was founded on 2006-10-02 and has its registered office in London. The organisation's status is listed as "Active". Aza Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AZA CONSULTING LTD
 
Legal Registered Office
14A DANEHURST STREET
LONDON
SW6 6SD
Other companies in SW10
 
Filing Information
Company Number 05952533
Company ID Number 05952533
Date formed 2006-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-08-06 19:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZA CONSULTING LTD
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Companies with same name AZA CONSULTING LTD
The following companies were found which have the same name as AZA CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZA CONSULTING LLC 17975 RIDGE LAKE DR LAKE OSWEGO OR 97034 Active Company formed on the 2008-06-30
AZA CONSULTING, INC. 3526 PALAIS TERRACE LAKE WORTH FL 33467 Inactive Company formed on the 2000-06-15
AZA CONSULTING INCORPORATED Georgia Unknown
AZA CONSULTING LLC 12 BUTLER STREET NEW YORK BROOKLYN NEW YORK 11231 Active Company formed on the 2018-12-21
AZA CONSULTING LLC California Unknown
AZA CONSULTING INCORPORATED Georgia Unknown

Company Officers of AZA CONSULTING LTD

Current Directors
Officer Role Date Appointed
ANNA KRALKA
Company Secretary 2006-11-01
ANNA JUSTYNA ZAPALA
Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-10-02 2006-11-01
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-10-02 2006-11-01

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
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-10-09PSC07CESSATION OF ANNA JUSTYNA ZAPALA AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA JUSTYNA BOURGUIGNON
2020-10-02CH01Director's details changed for Mrs Anna Justyna Zapala on 2019-10-30
2020-07-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-15AR0102/10/15 ANNUAL RETURN FULL LIST
2015-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/15 FROM 46 Elm Park Gardens Flat 3 London SW10 9PA
2015-11-15CH01Director's details changed for Miss Anna Justyna Zapala on 2015-11-01
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0102/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25DISS40Compulsory strike-off action has been discontinued
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0102/10/13 ANNUAL RETURN FULL LIST
2014-02-24CH01Director's details changed for Miss Anna Justyna Zapala on 2013-07-01
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 7 Old Sun Wharf 40 Narrow Street London E14 8DG
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-28AR0102/10/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0102/10/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0102/10/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA JUSTYNA ZAPALA / 13/10/2009
2009-07-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-07-31AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 40 NARROW STREET FLAT 7 LONDON E14 8DG
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 12 MALMESBURY TERRACE LONDON E16 4PL
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW SECRETARY APPOINTED
2006-11-02288bSECRETARY RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-10-02NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to AZA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against AZA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 AZA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of AZA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AZA CONSULTING LTD
Trademarks
We have not found any records of AZA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZA CONSULTING LTD. 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 AZA CONSULTING LTD 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 AZA CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAZA CONSULTING LTDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZA CONSULTING LTD 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 AZA CONSULTING LTD 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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