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AZZURIEN LTD

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

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.

Company Information

Name:AZZURIEN LTD
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:
  • 55900 - Other accommodation
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Woodbrook, 73 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex Suite, Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN

Secretary22 October 1996Active
Wessex Suite, Kings Head House, 15 London End, Beaconsfield, England, HP9 2HN

Director22 October 1996Active
Woodbrook 73 Penn Road, Beaconsfield, HP9 2LW

Director22 October 1996Active

People with Significant Control

Dr Laida Nowell
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Officers

Change person secretary company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-01-18Address

Change registered office address company with date old address new address.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-12Resolution

Resolution.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-11-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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