This company is commonly known as Azurite Trading Limited. The company was founded 10 years ago and was given the registration number 09037138. The firm's registered office is in LONDON. You can find them at 7th Floor, Cardinal Place, 100 Victoria Street, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | AZURITE TRADING LIMITED |
|---|---|---|
| Company Number | : | 09037138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2014 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Moore House, Millfields Road, London, England, E5 0BF | Director | 30 December 2022 | Active |
| 66, Alwyne Road, London, England, SW19 7AE | Secretary | 16 May 2022 | Active |
| 66, Alwyne Road, London, England, SW19 7AE | Director | 23 April 2020 | Active |
| 7th Floor, Cardinal Place, 100 Victoria Street, London, United Kingdom, SW1E 5JL | Director | 13 May 2014 | Active |
| Mr Yerzhan Tundugulov | ||
| Notified on | : | 30 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Kazakh |
| Country of residence | : | England |
| Address | : | Unit 1, Moore House, Millfields Road, London, England, E5 0BF |
| Nature of control | : |
|
| Mr Mahesh S/O Pulandaran | ||
| Notified on | : | 05 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | 65 Chulia Street, Ocbc Centre #42-06, Singapore, Singapore, 049513 |
| Nature of control | : |
|
| Mr Andrei Tretyakov | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Address | : | 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type small. | Download |
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