This company is commonly known as Azure Ventures Limited. The company was founded 16 years ago and was given the registration number 06499385. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Northfields, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | AZURE VENTURES LIMITED |
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Company Number | : | 06499385 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Northfields Prospect, Northfields, London, SW18 1PE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom, SW18 1PE | Corporate Secretary | 26 April 2023 | Active |
15, Northfields Prospect, Northfields, London, SW18 1PE | Director | 15 April 2013 | Active |
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE | Corporate Secretary | 18 April 2013 | Active |
38 Wigmore Street, London, W1U 2HA | Corporate Secretary | 11 February 2008 | Active |
42 Eyre Court, Finchley Road, London, NW8 9TU | Director | 15 October 2008 | Active |
Via Ancona, 50, Prato, Italy, | Director | 23 July 2008 | Active |
38 Wigmore Street, London, W1U 2HA | Corporate Director | 15 October 2008 | Active |
38 Wigmore Street, London, W1U 2HA | Corporate Director | 11 February 2008 | Active |
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE | Corporate Director | 15 April 2013 | Active |
Ms Barbara Gaggiotti | ||
Notified on | : | 08 December 2022 |
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Status | : | Active |
Date of birth | : | October 1976 |
Nationality | : | Italian |
Address | : | 15, Northfields Prospect, London, SW18 1PE |
Nature of control | : |
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Date | Category | Description | |
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2024-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-26 | Officers | Appoint corporate secretary company with name date. | Download |
2023-04-26 | Officers | Termination secretary company with name termination date. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-03 | Accounts | Change account reference date company previous shortened. | Download |
2019-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-08 | Officers | Change person director company with change date. | Download |
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