Azini Nominees Limited

General information

Name:

Azini Nominees Ltd

Office Address:

32 Maple Street W1T 6HB London

Number: 06352244

Incorporation date: 2007-08-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azini Nominees Limited can be found at London at 32 Maple Street. You can find the firm by its area code - W1T 6HB. Azini Nominees's incorporation dates back to 2007. The enterprise is registered under the number 06352244 and their current status is active. Established as Beachframe, the firm used the business name up till 2007-09-03, when it was changed to Azini Nominees Limited. This company's declared SIC number is 64303 and has the NACE code: Activities of venture and development capital companies. Azini Nominees Ltd reported its latest accounts for the financial period up to 2022-07-31. The company's most recent confirmation statement was filed on 2023-08-24.

As found in this specific enterprise's executives data, since September 2007 there have been two directors: Nicholas H. and Michael B..

The companies that control this firm include: Azini Capital Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Maple Street, W1T 6HB and was registered as a PSC under the registration number Oc308575.

  • Previous company's names
  • Azini Nominees Limited 2007-09-03
  • Beachframe Limited 2007-08-24

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 03 September 2007

Latest update: 14 January 2024

Nicholas H.

Role: Secretary

Appointed: 03 September 2007

Latest update: 14 January 2024

Michael B.

Role: Director

Appointed: 03 September 2007

Latest update: 14 January 2024

People with significant control

Azini Capital Partners Llp
Address: 32 Maple Street, London, W1T 6HB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered United Kingdom
Registration number Oc308575
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 25 September 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 September 2012
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 23 September 2013
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-07-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
16
Company Age

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