AZIMEX INVESTMENTS LIMITED

AZIMEX INVESTMENTS LIMITED is an active private limited company, incorporated on 4 November 2003. The nature of the business is Dormant Company. The company's registered office is on Billing Road, Northampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AZIMEX INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BILLING ROAD
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN1 5AL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

AZIMEX INVESTMENTS LIMITED

Directors

(The company's officers)

MRS ANGELA MARY KAYE ADDISON

(~67 year old British national)

19 RUSSET DRIVE, LITTLE BILLING, NORTHAMPTON, NORTHANTS, NN3 9TF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2003

MR CALUM MACLEOD ADDISON

(~32 year old British national)

1 BILLING ROAD, NORTHAMPTON, NN1 5AL, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2015

MR JOHN WILLIAM ADDISON

(~74 year old British national)

19 RUSSET DRIVE, LITTLE BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9TF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2003

MRS ANGELA MARY KAYE ADDISON

(~67 year old British national)

19 RUSSET DRIVE, LITTLE BILLING, NORTHAMPTON, NORTHANTS, NN3 9TF

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2003

Shareholders

(Persons of Significant Control)

Mr John William Addison

(~74 year old British national)

19, Russet Drive, Little Billing, Northampton, NN3 9TF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mrs Angela Mary Kaye Addison

(~67 year old British national)

19, Russet Drive, Little Billing, Northampton, NN3 9TF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

AZIMEX FABRICATIONS LIMITED

MRS ANGELA MARY KAYE ADDISON
MR CALUM MACLEOD ADDISON
MR JOHN WILLIAM ADDISON

AZIMEX PROPERTIES LIMITED

MRS ANGELA MARY KAYE ADDISON
MR CALUM MACLEOD ADDISON
MR JOHN WILLIAM ADDISON

Source: Companies House

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)