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Azellon Ltd

Azellon Ltd is a dissolved company incorporated on 7 December 2007 with the registered office located in Henley-on-Thames, Oxfordshire. Azellon Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 6 months ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
06447651
Private limited company
Age
17 years
Incorporated 7 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Azellon Ltd
Contact
Address
Boston House
2a Boston Road
Henley-On-Thames
RG9 1DY
England
Address changed on 17 Jan 2022 (3 years ago)
Previous address was Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
Telephone
02087120253
Email
Available in Endole App
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People
Officers
2
Shareholders
10
Controllers (PSC)
1
Mr Ian Charles Graney
Director • British • Lives in England • Born in Jul 1961
Mr John Alexander Gripton
Director • British • Lives in England • Born in Jun 1980
NTL Biologica Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NTL Biologica Limited
Mr Ian Charles Graney is a mutual person.
Active
NTL Subco 2017 Limited
Mr Ian Charles Graney is a mutual person.
Active
Surgic-Air Limited
Mr Ian Charles Graney is a mutual person.
Active
Assistmed Trading UK Limited
Mr Ian Charles Graney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£79.15K
Decreased by £1.65K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£91.31K
Increased by £3.34K (+4%)
Total Liabilities
-£342.15K
Increased by £23.07K (+7%)
Net Assets
-£250.84K
Decreased by £19.73K (+9%)
Debt Ratio (%)
375%
Increased by 12% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Ian Charles Graney Details Changed
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Inspection Address Changed
3 Years Ago on 17 Jan 2022
Registers Moved To Registered Address
3 Years Ago on 14 Jan 2022
Registered Address Changed
3 Years Ago on 14 Jan 2022
Mr John Alexander Gripton Appointed
3 Years Ago on 12 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Mr Ian Charles Graney on 30 June 2022
Submitted on 22 Jul 2022
Confirmation statement made on 3 January 2022 with updates
Submitted on 18 Jan 2022
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Boston House 2a Boston Road Henley-on-Thames RG9 1DY
Submitted on 17 Jan 2022
Appointment of Mr Ian Charles Graney as a director on 12 January 2022
Submitted on 14 Jan 2022
Termination of appointment of Andrew John Allars as a director on 12 January 2022
Submitted on 14 Jan 2022
Notification of Ntl Biologica Limited as a person with significant control on 12 January 2022
Submitted on 14 Jan 2022
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Repayment History
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