AZUREX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Azurex Limited. The company was founded 6 years ago and was given the registration number 12160450. The firm's registered office is in LONDON. You can find them at 24 Bevis Marks, Bevis Marks House, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AZUREX LIMITED |
|---|
| Company Number | : | 12160450 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 August 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 24 Bevis Marks, Bevis Marks House, London, United Kingdom, EC3A 7JB |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 24, Bevis Marks, Bevis Marks House, London, United Kingdom, EC3A 7JB | Director | 16 August 2019 | Active |
| 24, Bevis Marks, Bevis Marks House, London, United Kingdom, EC3A 7JB | Director | 16 August 2019 | Active |
People with Significant Control
| Ozan Eryavuz |
| Notified on | : | 16 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1984 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 24, Bevis Marks, London, United Kingdom, EC3A 7JB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Turkay Berk Atak |
| Notified on | : | 16 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1984 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 24, Bevis Marks, London, United Kingdom, EC3A 7JB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)