AZIMUTH STRUCTURAL ENGINEERING LTD

AZIMUTH STRUCTURAL ENGINEERING LTD is an active private limited company, incorporated on 15 September 2004. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Rodney Road, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AZIMUTH STRUCTURAL ENGINEERING LTD previously had the company name NANYANG LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41 RODNEY ROAD
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL50 1HX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

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)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 11/12/2004 onwards:

AZIMUTH STRUCTURAL ENGINEERING LTD

Prior to 11/12/2004:

NANYANG LTD

Directors

(The company's officers)

ELIZABETH JULIA BOAKES

(~47 year old British national)

22 GOSHAWK ROAD GREEN FARM, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NU, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 24/11/2004

MR LAURENCE MARK BOAKES

(~51 year old British national)

22 GOSHAWK ROAD GREEN FARM, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NU, ENGLAND

Current Director
Gives occupation as STRUCTURAL ENGINEER
Usually resident in ENGLAND

Appointed on 24/11/2004

ELIZABETH JULIA BOAKES

(~47 year old British national)

22 GOSHAWK ROAD GREEN FARM, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NU, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 24/11/2004

Shareholders

(Persons of Significant Control)

Mr Laurence Mark Boakes

(~51 year old British national)

22 Goshawk Road, Green Farm, Quedgeley, Gloucester, Gloucestershire, GL2 4NU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)