| Company Name | AZEO Engineering Company Limited |
|---|---|
| Directors | Elizabeth Katherine Anne Hay and Colin John Banks |
| Company Status | Active |
| Company Number | 09734704 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2015(8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mrs Elizabeth Katherine Anne Hay |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Old Pump House Mill Lane Brayton Selby North Yorkshire YO8 9LD |
| Secretary Name | Mrs Elizabeth Katherine Anne Hay |
|---|---|
| Status | Current |
| Appointed | 15 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Pump House Mill Lane Brayton Selby North Yorkshire YO8 9LD |
| Director Name | Mr Colin John Banks |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2021(6 years after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | The Old Pump House Mill Lane Brayton Selby North Yorkshire YO8 9LD |
| Director Name | Mrs Catherine Banks |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 13 April 2021) |
| Role | Customer Service Representative |
| Country of Residence | England |
| Correspondence Address | The Old Pump House Mill Lane Brayton North Yorkshire YO8 9LD |
Location
| Registered Address | The Old Pump House Mill Lane Brayton Selby North Yorkshire YO8 9LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Brayton |
| Ward | Brayton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 31 August 2023 | Appointment of Mr David Ivan Hay as a director on 31 August 2023 (2 pages) |
|---|---|
| 31 August 2023 | Termination of appointment of Colin John Banks as a director on 31 August 2023 (1 page) |
| 26 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 13 February 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
| 21 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 6 May 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
| 25 August 2021 | Change of details for Mrs Elizabeth Katherine Anne Hay as a person with significant control on 25 August 2021 (2 pages) |
| 25 August 2021 | Appointment of Mr Colin John Banks as a director on 20 August 2021 (2 pages) |
| 25 August 2021 | Change of details for Mr David Ivan Hay as a person with significant control on 25 August 2021 (2 pages) |
| 25 August 2021 | Change of details for Mr Colin John Banks as a person with significant control on 6 February 2021 (2 pages) |
| 25 August 2021 | Confirmation statement made on 14 August 2021 with updates (4 pages) |
| 5 June 2021 | Cessation of Catherine Banks as a person with significant control on 13 April 2021 (1 page) |
| 27 April 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
| 25 April 2021 | Termination of appointment of Catherine Banks as a director on 13 April 2021 (1 page) |
| 26 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 2 May 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
| 27 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 1 December 2018 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 25 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 28 April 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 3 September 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 3 September 2017 | Statement of capital following an allotment of shares on 13 August 2017
|
| 3 September 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 3 September 2017 | Statement of capital following an allotment of shares on 13 August 2017
|
| 21 November 2016 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 21 November 2016 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 20 August 2016 | Confirmation statement made on 14 August 2016 with updates (8 pages) |
| 20 August 2016 | Confirmation statement made on 14 August 2016 with updates (8 pages) |
| 3 June 2016 | Second filing of AP01 previously delivered to Companies House
|
| 3 June 2016 | Second filing of AP01 previously delivered to Companies House
|
| 25 April 2016 | Appointment of Mrs Catherine Banks as a director on 1 April 2016
|
| 25 April 2016 | Appointment of Mrs Catherine Banks as a director on 1 April 2016
|
| 25 April 2016 | Appointment of Mrs Catherine Banks as a director on 1 April 2016
|
| 15 August 2015 | Incorporation Statement of capital on 2015-08-15
|
| 15 August 2015 | Incorporation Statement of capital on 2015-08-15
|