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Azrek Global UK Ltd

Azrek Global UK Ltd is a dissolved company incorporated on 23 June 2021 with the registered office located in Warwick, Warwickshire. Azrek Global UK Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13472649
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 Pegasus House, Tachbrook Park, Warwick 3 Pegasus House
Tachbrook Park
Warwick
CV34 6LW
England
Address changed on 17 Mar 2023 (2 years 7 months ago)
Previous address was 3 Pegasus Court Tachbrook Park Warwick CV34 6LW England
Telephone
07399 804439
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1967 • Recruitment
Director • Chartered Accountant • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Azrek Limited
Rory Beaton Adamson is a mutual person.
Active
Buckhold Property Ltd
Ian Jones is a mutual person.
Active
Leap29 Services UK Limited
Rory Beaton Adamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.55K
Increased by £14.45K (+14450%)
Total Liabilities
-£61.85K
Increased by £3.44K (+6%)
Net Assets
-£47.3K
Increased by £11.01K (-19%)
Debt Ratio (%)
425%
Decreased by 57984.9% (-99%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 14 Jan 2025
Application To Strike Off
10 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Rory Beaton Adamson Resigned
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 3 Jan 2025
Termination of appointment of Rory Beaton Adamson as a director on 2 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 3 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 19 Jun 2023
Registered office address changed from 3 Pegasus Court Tachbrook Park Warwick CV34 6LW England to 3 Pegasus House, Tachbrook Park, Warwick 3 Pegasus House Tachbrook Park Warwick CV34 6LW on 17 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 2 Dec 2022
Repayment History
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