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AZURCONCEPTS LTD

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

This company is commonly known as Azurconcepts Ltd. The company was founded 7 years ago and was given the registration number 10277041. The firm's registered office is in LONDON. You can find them at Suite 208 Britannia House, 1-11 Glenthorne Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AZURCONCEPTS LTD
Company Number:10277041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 609 - Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH

Secretary19 December 2019Active
C/O Wirtz Att At Law, 20 Route D'Echternach, Luxembourg, Luxembourg,

Director13 July 2016Active
Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH

Director19 December 2019Active

People with Significant Control

Gerd Schneider
Notified on:13 July 2016
Status:Active
Date of birth:November 1965
Nationality:German
Country of residence:Luxembourg
Address:C/O Wirtz Att At Law, 20 Route D'Echternach, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-31Dissolution

Dissolution application strike off company.

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2023-07-17Address

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

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-14Accounts

Accounts with accounts type unaudited abridged.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-17Gazette

Gazette filings brought up to date.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-03-09Dissolution

Dissolution withdrawal application strike off company.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-28Dissolution

Dissolution application strike off company.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2021-08-24Officers

Termination director company with name termination date.

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2021-08-18Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Change account reference date company previous shortened.

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2019-12-19Officers

Appoint person secretary company with name date.

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2019-12-19Officers

Appoint person director company with name date.

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