AZENBY LTD.

AZENBY LTD. is an active private limited company, incorporated on 2 February 2012. The nature of the business includes Wired telecommunications activities and one other classification. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AZENBY LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07933051
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountryENGLAND
PostcodeHP9 1NB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities

Company Name History

From incorporation onwards:
AZENBY LTD.

Directors

(The company's officers)
MR CHARLES BRICE BROOKSON (BSC CENG MIEE)
(~70 year old British national)
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as ELECTRONIC ENGINEER
  • Usually resident in ENGLAND
Appointed on 24/02/2012
PAUL DAVID CHRISP
(~63 year old British national)
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as TELECOMMUNICATIONS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2012
MR MARTIN PETER GUILFOYLE
(~62 year old British national)
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED STATES
Appointed on 14/09/2015
MR EMIN GURDENLI
(~71 year old British,turkish national)
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as TELECOMMUNICATIONS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2012
MR DAVID BRIAN JAMES
(~59 year old British national)
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as TELECOMMUNICATIONS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2012
MR PHILIP ANDREW KNIGHT
(~65 year old British national)
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as TELECOMMUNICATIONS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 24/02/2012
MR TIMOTHY SMITH
(~57 year old British national)
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as TELECOMMUNICATIONS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2012
PAUL DAVID CHRISP
(British national)
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
  • Current Secretary
Appointed on 24/02/2012

Connections

(Shared officers)
  • MR CHARLES BRICE BROOKSON (BSC CENG MIEE)
  • MR PHILIP ANDREW KNIGHT
  • MR CHARLES BRICE BROOKSON (BSC CENG MIEE)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AZENBY LTD.: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of AZENBY LTD. at local scale
Map of AZENBY LTD. at local scale
Map of AZENBY LTD. at district scale
Map of AZENBY LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1NB

Other companies with registered offices in HP9 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)