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Home > England & Wales Companies > AZIMEX PROPERTIES LIMITED
Company Information for

AZIMEX PROPERTIES LIMITED

1 BILLING ROAD, NORTHAMPTON, NN1 5AL,
Company Registration Number
01818700
Private Limited Company
Active

Company Overview

About Azimex Properties Ltd
AZIMEX PROPERTIES LIMITED was founded on 1984-05-23 and has its registered office in Northampton. The organisation's status is listed as "Active". Azimex Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AZIMEX PROPERTIES LIMITED
 
Legal Registered Office
1 BILLING ROAD
NORTHAMPTON
NN1 5AL
Other companies in NN2
 
Filing Information
Company Number 01818700
Company ID Number 01818700
Date formed 1984-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB581138443  
Last Datalog update: 2025-02-11 07:49:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZIMEX PROPERTIES LIMITED
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Company Officers of AZIMEX PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARY KAYE MACLEOD
 Company Secretary 1996-01-10
CALUM MACLEOD ADDISON
 Director 2015-02-19
JOHN WILLIAM ADDISON
 Director 1991-12-31
ANGELA MARY KAYE MACLEOD
 Director 1996-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ADDISON
 Director 1991-12-31 1999-01-25
JOHN WILLIAM ADDISON
 Company Secretary 1991-12-31 1996-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARY KAYE MACLEOD AZIMEX INVESTMENTS LIMITED Company Secretary 2003-11-04 CURRENT 2003-11-04 Active
ANGELA MARY KAYE MACLEOD AZIMEX FABRICATIONS LIMITED Company Secretary 1997-02-26 CURRENT 1981-04-29 Active
ANGELA MARY KAYE MACLEOD METAL CENTRE LIMITED Company Secretary 1997-02-26 CURRENT 1983-09-08 Active
CALUM MACLEOD ADDISON AZIMEX INVESTMENTS LIMITED Director 2015-02-19 CURRENT 2003-11-04 Active
CALUM MACLEOD ADDISON AZIMEX FABRICATIONS LIMITED Director 2015-02-19 CURRENT 1981-04-29 Active
CALUM MACLEOD ADDISON METAL CENTRE LIMITED Director 2015-02-19 CURRENT 1983-09-08 Active
JOHN WILLIAM ADDISON AZIMEX INVESTMENTS LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active
JOHN WILLIAM ADDISON AZIMEX FABRICATIONS LIMITED Director 1992-08-11 CURRENT 1981-04-29 Active
JOHN WILLIAM ADDISON METAL CENTRE LIMITED Director 1992-08-11 CURRENT 1983-09-08 Active
ANGELA MARY KAYE MACLEOD AZIMEX INVESTMENTS LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active

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
2025-01-13Change of details for Mrs Angela Mary Kaye Addison as a person with significant control on 2016-04-06
2025-01-13Change of details for Mr John William Addison as a person with significant control on 2016-04-06
2025-01-10Change of details for Mrs Angela Mary Kaye Addison as a person with significant control on 2025-01-10
2025-01-10REGISTERED OFFICE CHANGED ON 10/01/25 FROM 44 Cartwright Road Kingsthorpe Northampton Northamptonshire NN2 6HF
2025-01-10Director's details changed for Mrs Angela Mary Kaye Addison on 2025-01-10
2025-01-10Change of details for Mr John William Addison as a person with significant control on 2025-01-10
2025-01-10Director's details changed for Mr John William Addison on 2025-01-10
2025-01-10Director's details changed for Mr Calum Macleod Addison on 2025-01-10
2025-01-10SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA MARY KAYE ADDISON on 2025-01-10
2025-01-10CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-03Director's details changed for Mrs Angela Mary Kaye Addison on 2023-02-02
2023-01-29Director's details changed for Mr Calum Macleod Addison on 2023-01-29
2023-01-29CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2023-01-28SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA MARY KAYE MACLEOD on 2023-01-28
2023-01-28Director's details changed for Mrs Angela Mary Kaye Macleod on 2023-01-28
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARY KAYE ADDISON
2017-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-20AP01DIRECTOR APPOINTED MR CALUM MACLEOD ADDISON
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-01AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-14AR0131/12/09 ANNUAL RETURN FULL LIST
2009-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2009-01-14363aReturn made up to 31/12/08; full list of members
2009-01-14287Registered office changed on 14/01/2009 from cv dfk, derngate mews derngate northampton northamptonshire NN1 1UE
2008-10-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 9 SCIROCCO CLOSE MOULTON PARK OFFICE VILLAGE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP
2007-02-28363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-23363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 39 YORK ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5QJ
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/99
1999-02-01288bDIRECTOR RESIGNED
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-03363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-09363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-09287REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 44 CARTWRIGHT ROAD NORTHAMPTON NN2 6HF
1996-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-04-30SRES03EXEMPTION FROM APPOINTING AUDITORS 12/01/96
1996-04-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-28363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-22363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-07-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-10363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-05-31AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-05-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-05-14363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-14AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-03-14363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-01-27AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-01-27363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AZIMEX PROPERTIES 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 AZIMEX PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZIMEX PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AZIMEX PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZIMEX PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZIMEX PROPERTIES LIMITED
Trademarks
We have not found any records of AZIMEX PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZIMEX PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as AZIMEX PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AZIMEX PROPERTIES 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 AZIMEX PROPERTIES 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 AZIMEX PROPERTIES 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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    Other companies at postcode NN1 5AL