AZQUO HOLDINGS LIMITED - LUDLOW


Company Profile Company Filings

Overview

AZQUO HOLDINGS LIMITED is a Private Limited Company from LUDLOW UNITED KINGDOM and has the status: Active.
AZQUO HOLDINGS LIMITED was incorporated 7 years ago on 21/03/2017 and has the registered number: 10682625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AZQUO HOLDINGS LIMITED - LUDLOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5
LUDLOW
SHROPSHIRE
SY8 1DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FREDERICK CAWLEY Dec 1947 British Director 2017-03-21 CURRENT
MR RHODERICK MARTIN SWIRE Mar 1951 British Director 2020-03-13 CURRENT
MR EDWARD FREDERICK CAWLEY Dec 1980 English Director 2017-03-21 CURRENT
MR MARK TRISTAM NORWOOD DUGDALE Aug 1958 British Director 2017-03-21 UNTIL 2020-02-04 RESIGNED
MR ANTHONY BRUCE COOPER Dec 1953 British Director 2020-02-01 UNTIL 2023-05-26 RESIGNED
MR EDWARD JAMES HORNELL LENNOX Mar 1968 British Director 2017-03-21 UNTIL 2022-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Tristam Norwood Dugdale 2017-03-21 - 2023-04-03 8/1958 Ludlow   Shropshire Significant influence or control
Mr Edward James Hornell Lennox 2017-03-21 - 2023-04-03 3/1968 Ludlow   Shropshire Significant influence or control
Mr William Frederick Cawley 2017-03-21 12/1947 Ludlow   Shropshire Significant influence or control
Mr Edward Frederick Cawley 2017-03-21 12/1980 Ludlow   Shropshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Azquo Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-12-2022 £11,707 Cash £-102,315 equity
Azquo Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-12-2021 £4,541 Cash £-98,576 equity
Azquo Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-12-2020 £70,879 Cash £-111,177 equity
ACCOUNTS - Final Accounts preparation 2020-11-13 31-12-2019 3,054 Cash 102,743 equity
ACCOUNTS - Final Accounts preparation 2019-08-16 31-12-2018 14,974 Cash 7,256 equity
ACCOUNTS - Final Accounts preparation 2018-09-29 31-12-2017 80 Cash -11,821 equity

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