Azure Estates Investment Limited

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General information

Name:

Azure Estates Investment Ltd

Office Address:

2 Athenaeum Road N20 9AE London

Number: 05850920

Incorporation date: 2006-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azure Estates Investment started its operations in 2006 as a Private Limited Company under the ID 05850920. The firm has been functioning for eighteen years and it's currently active. The firm's headquarters is based in London at 2 Athenaeum Road. Anyone could also find the company utilizing the postal code : N20 9AE. The company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. The latest financial reports were submitted for the period up to 2022-06-30 and the latest confirmation statement was released on 2023-06-19.

Our database regarding this particular firm's MDs indicates the existence of three directors: Janis S., Catherine C. and Daniel S. who joined the team on Monday 19th June 2006.

Janis S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Janis S.

Role: Director

Appointed: 19 June 2006

Latest update: 8 March 2024

Janis S.

Role: Secretary

Appointed: 19 June 2006

Latest update: 8 March 2024

Catherine C.

Role: Director

Appointed: 19 June 2006

Latest update: 8 March 2024

Daniel S.

Role: Director

Appointed: 19 June 2006

Latest update: 8 March 2024

People with significant control

Janis S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 March 2015
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 October 2015
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16 March 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 15 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 26 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-06-30 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
Company Age

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