UKBizDB.co.uk

AZURONAUT LIMITED

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

This company is commonly known as Azuronaut Limited. The company was founded 11 years ago and was given the registration number 09087499. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AZURONAUT LIMITED
Company Number:09087499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director17 May 2019Active
86-90, Paul Street, London, England, EC2A 4NE

Director08 February 2021Active
86-90, Paul Street, London, England, EC2A 4NE

Director04 September 2019Active
209 Portnall Road, Portnall Road, London, United Kingdom, W9 3BL

Director16 June 2014Active
209 Portnall Road, Portnall Road, London, United Kingdom, W9 3BL

Director16 June 2014Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director17 May 2019Active
209 Portnall Road, Portnall Road, London, W9 3BL

Director07 April 2016Active

People with Significant Control

Edward Charles Hermiston-Hooper
Notified on:01 October 2020
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Mr Alex Malbon
Notified on:24 August 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Regan David Collins
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:New Zealander
Country of residence:England
Address:Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zubair Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:New Zealander
Address:209 Portnall Road, Portnall Road, London, W9 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

Copyright © 2025. All rights reserved.