This company is commonly known as Azzurien Ltd. The company was founded 27 years ago and was given the registration number 03266605. The firm's registered office is in BEACONSFIELD. You can find them at Woodbrook, 73 Penn Road, Beaconsfield, Buckinghamshire. This company's SIC code is 55900 - Other accommodation.
Name | : | AZZURIEN LTD |
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Company Number | : | 03266605 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 October 1996 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Woodbrook, 73 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wessex Suite, Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN | Secretary | 22 October 1996 | Active |
Wessex Suite, Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN | Director | 22 October 1996 | Active |
Woodbrook 73 Penn Road, Beaconsfield, HP9 2LW | Director | 22 October 1996 | Active |
Dr Laida Nowell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | Croatian |
Country of residence | : | England |
Address | : | Wessex Suite, Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-31 | Officers | Change person secretary company with change date. | Download |
2022-10-31 | Officers | Change person director company with change date. | Download |
2022-10-31 | Officers | Termination director company with name termination date. | Download |
2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-12 | Resolution | Resolution. | Download |
2018-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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