Introduction
Watch Company
A
AZE SOLUTIONS LTD
AZE SOLUTIONS LTD is an active company incorporated on 14 August 2018 with the registered office located in Salford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AZE SOLUTIONS LTD was registered 7 years ago.(SIC: 62020)
Status
active
Active since 7 years ago
Company No
11517670
LTD Company
Age
7 Years
Incorporated 14 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 February 2025 (1 year ago)
Submitted on 22 February 2025 (1 year ago)
Next Due
Due by 8 March 2026
For period ending 22 February 2026
Address
Flat 19 Allanadale Court Waterpark Road Salford, M7 4JN,
Previous Addresses
50 Craven Park Road South Tottenham London N15 6AB England
From: 31 August 2018To: 24 October 2022
50 Craven Park Road London N15 6AB United Kingdom
From: 14 August 2018To: 31 August 2018
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EIS, Samuel Aron
ActiveWaterpark Road, SalfordM7 4JN
Born October 1961
Director
Appointed 14 Feb 2024
EIS, Samuel Aron
Waterpark Road, SalfordM7 4JN
Born October 1961
Director
14 Feb 2024
Active
EIS, Andre
ResignedWaterpark Road, SalfordM7 4JN
Born December 1990
Director
Appointed 14 Aug 2018
Resigned 14 Feb 2024
EIS, Andre
Waterpark Road, SalfordM7 4JN
Born December 1990
Director
14 Aug 2018
Resigned 14 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Samuel Aron Eis
ActiveWaterpark Road, SalfordM7 4JN
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
Mr Samuel Aron Eis
Waterpark Road, SalfordM7 4JN
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Active
Mr Andre Eis
CeasedWaterpark Road, SalfordM7 4JN
Born December 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2018
Ceased 14 Feb 2024
Mr Andre Eis
Waterpark Road, SalfordM7 4JN
Born December 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2018
Ceased 14 Feb 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
22 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
31 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2018