AL

AZIONE LIMITED

Active

Company number 08420931

Birmingham, England · Incorporated 26 February 2013

One Eleven Edmund Street Birmingham, Edmund Street, Birmingham, B3 2HJ, England

Last updated on 20 September 2026

Financial management · SIC 70221

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CBG IRELAND LIMITED · 26 February 2013 – 26 March 2013

Company overview

AZIONE LIMITED is an active private limited company incorporated on 26 February 2013 and registered in England and Wales. It changed its name from CBG IRELAND LIMITED on 26 February 2013. Its registered office is at One Eleven Edmund Street Birmingham, Edmund Street, Birmingham, B3 2HJ, England. Its principal activity is financial management (SIC 70221).

Mr Patrick Campbell is a person with significant control who exercises significant influence or control. The board consists of two Irish directors: CAHILL, John (appointed 26 February 2013) and CAMPBELL, Cól (appointed 8 March 2019). DOHERTY, Ann serves as company secretary (appointed 1 November 2019). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 3 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. Companies House holds 52 filings for this company, most recently an accounts filing on 3 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DOHERTY, Ann
Secretary
1 November 2019
CC
CAMPBELL, Cól
Director
8 March 2019
CJ
CAHILL, John
Director
26 February 2013
CV
CAMPBELL, Veronica
Director · Resigned
1 November 2019
WJ
WILLIAMSON, John David
Director · Resigned
8 March 2019
WJ
WILLIAMSON, John
Secretary · Resigned
8 March 2019
MM
MCADAM, Michael
Director · Resigned
30 March 2017
OM
O'SULLIVAN, Michael
Director · Resigned
20 March 2013

Persons with significant control

PS
Mr Patrick Campbell
Born November 1942
Significant Influence Or Control
30 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2023 View
Accounts With Accounts Type Full
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Memorandum Articles
Incorporation
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Certificate Change Of Name Company
Change Of Name
26 March 2013 View
Resolution
Resolution
19 March 2013 View
Incorporation Company
Incorporation
26 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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