Azurconcepts Ltd in London, W6 0LH

Description

Data updated on: 01-11-2023

Azurconcepts has been on the market for at least eight years. Registered under number 10277041, the firm is classified as a Private Limited Company. You may visit the headquarters of the firm during office hours under the following address: Suite 609 - Britannia House 1-11 Glenthorne Road, W6 0LH London. This business's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The most recent financial reports were submitted for the period up to July 31, 2022 and the latest annual confirmation statement was submitted on May 28, 2023.

Presently, the firm is governed by 1 managing director: Gerd S., who was formally appointed on 2016-07-13. The firm had been directed by Mark B. till August 2021. To support the directors in their duties, this specific firm has been utilizing the expertise of Mark B. as a secretary since December 2019.

Gerd S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency

Balance Sheet
Cash Bank On Hand	164	164	40 563	40 507
Current Assets			40 563	229 047	225 093	243 801
Debtors						18 708
Net Assets Liabilities	1 000	1 000	144 759	369 662	382 535	328 870
Total Inventories				188 540	181 534	181 534

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 200	-1 200	-1 200	-2 400
Average Number Employees During Period			1	1	1	1
Creditors		6 831	619 019	311 759	311 759
Current Asset Investments				188 540	43 559	43 559
Investments Fixed Assets	836	7 667	724 415	746 325	754 831	87 469
Investments In Group Undertakings				188 540	43 559	43 559
Investments In Group Undertakings Participating Interests	836	7 667	724 415	746 325	754 831	87 469
Investments In Subsidiaries	836
Net Current Assets Liabilities	164	-6 667	-578 456	-375 463	-59 337	243 801
Number Shares Issued Fully Paid	1 000	1 000	1 000	1 000	1 000	1 000
Other Inventories				188 540	181 534	181 534
Ownership Interest In Subsidiary Percent	100	100	100	50	50
Par Value Share		1	1	1	1	1
Percentage Class Share Held In Subsidiary					100	100
Total Assets Less Current Liabilities		1 000	145 959	682 621	695 494	331 270

Company staff

Mark B.

Role: Secretary

Appointed: 19 December 2019

Latest update: 29 January 2024

Gerd S.

Role: Director

Appointed: 13 July 2016

Latest update: 29 January 2024

People with significant control

Gerd S.

Notified on 13 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts
Start Date For Period Covered By Report	2016-07-13
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Azurconcepts Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark B.

Gerd S.

Mark B.

People with significant control

Gerd S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode