AZ99 LIMITED

dissolved Company number 05502549

Private Limited by Shares · Incorporated on 7th Jul 2005 · Closed on 10th Feb 2026

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SIC code: 70229
Registered office: London, EC3M 7AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AZ99 LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jul 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

5 Directors View directors

61 Companies at address View all 557 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Boyd	Director	5th Apr 2016		British	View profile
Gary Brown	Director	5th Apr 2016		British	View profile
Trevor James	Director	4th Jan 2007		British	View profile
Trevor James	Secretary	15th Jan 2015	This company	British	View profile
Alistair Maughan	Director	26th Mar 2007		British	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
STANDOUT FIELD MARKETING IRELAND LIMITED	17310415	30th Jun 2026	active
CONVEX CORPORATE MEMBER LIMITED	17217425	13th May 2026	active
MAAC2 UK LTD	16892148	4th Dec 2025	active
KINETIC INSURANCE SERVICES LIMITED	16862217	17th Nov 2025	active
CONVEX CORPORATE SERVICES LIMITED	16440845	9th May 2025	active

Showing the latest 5 of 60 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Jul 2005
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jul 2005 Company incorporated
7th Jul 2005 Paul Claydon appointed as Director
7th Jul 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Jul 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Jul 2005 Edward Lukins appointed as Director
7th Jul 2005 Edward Lukins appointed as Secretary
24th Nov 2006 James Gubbins appointed as Director
4th Jan 2007 Trevor James appointed as Director
26th Mar 2007 Alistair Maughan appointed as Director
25th May 2007 Natalie Diep appointed as Director
2nd Apr 2009 Laetitia Bourgeix appointed as Director
6th Apr 2009 Laetitia Bourgeix resigned as Director
19th May 2011 Paul Claydon resigned as Director
19th May 2011 Natalie Diep resigned as Director
19th May 2011 Kristian Wiggert appointed as Director
19th May 2011 Frederic Leventhal appointed as Director
19th May 2011 James Gubbins resigned as Director
7th Dec 2011 Kristian Wiggert resigned as Director
4th Apr 2012 Justin Stock appointed as Director
11th Aug 2014 Frederic Leventhal resigned as Director
15th Jan 2015 Justin Stock resigned as Director
15th Jan 2015 Trevor James appointed as Secretary
15th Jan 2015 Edward Lukins resigned as Director
15th Jan 2015 Edward Lukins resigned as Secretary
23rd Feb 2015 Peter Green appointed as Director
5th Apr 2016 Gary Brown appointed as Director
5th Apr 2016 Andrew Boyd appointed as Director
5th Apr 2016 Graeme Sloan appointed as Director
14th Oct 2019 Peter Green resigned as Director
31st Mar 2020 Graeme Sloan resigned as Director
27th Jul 2025 Confirmation statement made up

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