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AZALEA VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azalea Ventures Limited. The company was founded 10 years ago and was given the registration number 08824011. The firm's registered office is in BIRMINGHAM. You can find them at 223 Baldwins Lane, , Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AZALEA VENTURES LIMITED
Company Number:08824011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:223 Baldwins Lane, Birmingham, England, B28 0PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Ss Avon House 435, Stratford Road, Shirley, Solihull, England, B90 4AA

Director23 December 2013Active

People with Significant Control

Mr Ramesan Doraisami
Notified on:22 December 2017
Status:Active
Date of birth:January 1969
Nationality:Malaysian
Country of residence:England
Address:Suite Ss Avon House 435, Stratford Road, Solihull, England, B90 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Holothurian New Zealand Investment Trust
Notified on:24 June 2016
Status:Active
Country of residence:New Zealand
Address:38 Birmingham Drive, Middleton, 8990, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Address

Change registered office address company with date old address new address.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-10-14Officers

Change person director company with change date.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-08-22Address

Change registered office address company with date old address new address.

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2022-08-03Address

Change registered office address company with date old address new address.

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2022-05-17Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Change person director company with change date.

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2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-26Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Address

Change registered office address company with date old address new address.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-02Address

Change registered office address company with date old address new address.

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2020-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-23Mortgage

Mortgage satisfy charge full.

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2019-03-06Address

Change registered office address company with date old address new address.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Change account reference date company previous extended.

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2018-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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