Aza Consulting Ltd

Active05952533 Private limited company
Incorporated
2 October 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Anna Justyna Bourguignon
Owned by
Anna Justyna Bourguignon
Accounts type
Unaudited abridged
Region
Greater London
Address
6 St Maur Road
London
SW6 4DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bourguignon, Anna Justyna
Director · Appointed 1 November 2006
Polish
Born January 1981 (45)
Kralka, Anna
Secretary · Appointed 1 November 2006
British
Officer history (2 former)
1 November 2006
Appointed Bourguignon, Anna Justyna as Director
1 November 2006
Appointed Kralka, Anna as Secretary
1 November 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 November 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
2 October 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 October 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anna Justyna Bourguignon
Individual · Notified 31 October 2016
Owns 75–100% of shares
Polish
Born January 1981 (45)
Former controllers (1)
30 October 2019
Ceased Anna Justyna Zapala — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£18,424
Cash
£18,924
Current Ratio
33.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,814 £23,387 £21,003 £19,287 £18,652 £18,424
Balance sheet detail
2025202420232022202120202019
Fixed Assets£64£78
Current Assets£18,989
Debtors£65
Cash£18,924£18,966£19,512£21,183£23,551£25,909£26,234
Creditors (< 1 year)£565£314£225£180£164£159£159
Net Current Assets£18,424£18,652£19,287£21,003£23,387£25,750£26,075
Net Assets£18,424£18,652£19,287£21,003£23,387£25,814
Shareholder Funds£18,424£18,652£19,287£21,003£23,387£25,814£26,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 October 2026
24 July 2026Unaudited abridged accounts31 October 2025
2 December 2025Confirmation statement with no updates2 October 2025
30 July 2025Unaudited abridged accounts31 October 2024
2 November 2024Confirmation statement with no updates2 October 2024
Show all recent filings

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