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Home > England & Wales Companies > AXZ LIMITED
Company Information for

AXZ LIMITED

197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB,
Company Registration Number
02828546
Private Limited Company
Liquidation

Company Overview

About Axz Ltd
AXZ LIMITED was founded on 1993-06-21 and has its registered office in Surrey. The organisation's status is listed as "Liquidation". Axz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AXZ LIMITED
 
Legal Registered Office
197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB
Other companies in RG8
 
Telephone01189423722
 
Filing Information
Company Number 02828546
Company ID Number 02828546
Date formed 1993-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614757529  
Last Datalog update: 2023-12-07 03:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXZ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
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Companies with same name AXZ LIMITED
The following companies were found which have the same name as AXZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXZ CAPITAL, LLC 10908 RIDGEDALE ROAD TAMPA FL 33617 Active Company formed on the 2021-07-09
AXZ CONSULTING CORP 9710 STIRLING RD COOPER CITY FL 33024 Inactive Company formed on the 2015-11-09
AXZ DELIVERY LTD 22 SPRINGMEADOW ROAD BIRMINGHAM WEST MIDLANDS B15 2GA Active - Proposal to Strike off Company formed on the 2019-07-18
AXZ DESIGN PTE. LTD. BEACH ROAD Singapore 199589 Dissolved Company formed on the 2011-09-17
AXZ EXPRESS INC. 4866 208TH STREET Queens OAKLAND GARDENS NY 11364 Active Company formed on the 2023-01-26
AXZ GLOBAL CORP 1820 N CORPORATE LAKES BLVD SUITE WESTON FL 33326 Active Company formed on the 2021-02-05
AXZ GROUP HOLDINGS INC 100 TAYLOR AVE N APT A116 SEATTLE WA 981095048 Active Company formed on the 2021-11-17
AXZ HONGKONG INTERNATIONAL LIMITED Active Company formed on the 2015-04-14
AXZ INC Georgia Unknown
AXZ INC Georgia Unknown
AXZ Inc. 624 Kenmore Dr San Gabriel CA 91776 Active Company formed on the 2015-02-09
AXZ INCORPORATED Michigan UNKNOWN
AXZ Industries, Inc. 361 Van Ness Ave Torrance CA 90501 FTB Suspended Company formed on the 1987-11-30
AxZ Local, LLC 266 S Jersey St Denver CO 80224 Good Standing Company formed on the 2014-12-17
AXZ PROPERTIES LLC 22530 44TH AVE W MOUNTLAKE TERRACE WA 980434531 Active Company formed on the 2022-06-15
AXZ SOLUTIONS LTD 70-72 VICTORIA ROAD VICTORIA ROAD RUISLIP ENGLAND HA4 0AH Dissolved Company formed on the 2016-11-01
AXZ Trading Ltd. 83 Deib Crescent Markham Ontario L3S 3W5 Dissolved Company formed on the 2020-10-08
AXZ TRANSPORT LLC 20602 JASPERWOOD DR HUMBLE TX 77338 Dissolved Company formed on the 2017-12-14
AXZ TRANSPORT INCORPORATED California Unknown
AXZ, INC. 2615 BUCKMASTER LN LAS VEGAS NV 89117 Dissolved Company formed on the 1999-12-27

Company Officers of AXZ LIMITED

Current Directors
Officer Role Date Appointed
ZOHREH ZALTASH
Company Secretary 1993-06-21
ALI ZALTASH
Director 1993-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-06-21 1993-06-21
WATERLOW NOMINEES LIMITED
Nominated Director 1993-06-21 1993-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOHREH ZALTASH D.I.Y. ROBOTICS LIMITED Company Secretary 2003-12-09 CURRENT 2003-12-09 Active
ALI ZALTASH D.I.Y. ROBOTICS LIMITED Director 2003-12-09 CURRENT 2003-12-09 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
2023-08-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2022-11-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-02-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 19 Reading Road Pangbourne Berkshire RG8 7LR
2019-11-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOHREH ZALTASH
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI ZALTASH
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0121/06/14 ANNUAL RETURN FULL LIST
2014-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/14 FROM 19 Reading Road Pangbourne Berkshire RG8 7LR
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0121/06/10 ANNUAL RETURN FULL LIST
2010-04-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/10 FROM 1103 Oxford Road Reading RG31 6YE
2009-09-04363aReturn made up to 21/06/09; full list of members
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-13363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-06363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-18363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-29363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-11363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-26363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-04-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/97
1997-09-12363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 20 APPLEFORD ROAD READING BERKS RG3 3NX
1997-05-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-08-05363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1995-08-08363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-06-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 19/05/95
1994-06-30ELRESS252 DISP LAYING ACC 21/06/94
1994-06-30ELRESS386 DISP APP AUDS 21/06/94
1994-06-30363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1993-07-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-07-07287REGISTERED OFFICE CHANGED ON 07/07/93 FROM: SUITE 5 EQUITY HOUSE 42 CENTRAL SQUARE,WEMBLEY MIDDX HA9 7AL
1993-07-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-21NEWINCINCORPORATION 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 AXZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-10-30
Resolution2023-10-30
Fines / Sanctions
No fines or sanctions have been issued against AXZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

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

Creditors
Creditors Due Within One Year 2013-06-30 £ 53,385
Creditors Due Within One Year 2012-06-30 £ 48,467
Creditors Due Within One Year 2012-06-30 £ 48,467
Creditors Due Within One Year 2011-06-30 £ 64,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AXZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Current Assets 2013-06-30 £ 30,138
Current Assets 2012-06-30 £ 28,770
Current Assets 2012-06-30 £ 28,770
Current Assets 2011-06-30 £ 50,489
Debtors 2013-06-30 £ 28,888
Debtors 2012-06-30 £ 27,520
Debtors 2012-06-30 £ 27,520
Debtors 2011-06-30 £ 48,989
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 1,551
Shareholder Funds 2012-06-30 £ 1,551
Shareholder Funds 2011-06-30 £ 1,019
Stocks Inventory 2013-06-30 £ 1,250
Stocks Inventory 2012-06-30 £ 1,250
Stocks Inventory 2012-06-30 £ 1,250
Stocks Inventory 2011-06-30 £ 1,500
Tangible Fixed Assets 2013-06-30 £ 23,902
Tangible Fixed Assets 2012-06-30 £ 21,248
Tangible Fixed Assets 2012-06-30 £ 21,248
Tangible Fixed Assets 2011-06-30 £ 14,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AXZ LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AXZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXZ 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 (62020 - Information technology consultancy activities) as AXZ LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where AXZ 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAXZ LIMITEDEvent Date2023-10-30
Name of Company: AXZ LIMITED Company Number: 02828546 Nature of Business: Information technology consultancy activities Registered office: The Centre, Reading Road, Eversley Centre, Hampshire, RG27 0N…
 
Initiating party Event TypeResolution
Defending partyAXZ LIMITEDEvent Date2023-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXZ 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 AXZ 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.
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