Azure Online Marketing Limited in London, SW1Y 5JG

Description

Data updated on: 01-11-2023

05319218 is the registration number of Azure Online Marketing Limited. The company was registered as a Private Limited Company on December 22, 2004. The company has been active in this business for 20 years. The enterprise may be contacted at Ground Floor 45 Pall Mall in London. The post code assigned to this address is SW1Y 5JG. This enterprise's SIC code is 79909 and their NACE code stands for Other reservation service activities n.e.c.. 2019-12-31 is the last time the company accounts were filed.

For twenty years, this business has only had 1 director: Lao W. who has been administering it since December 31, 2004. Additionally, the managing director's responsibilities are regularly backed by a secretary - Katherine W., who was appointed by the business in February 2005.

Lao W. is the individual who controls 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	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	-21 090	2 219	12 198	43 044	52 775

Balance Sheet
Cash Bank In Hand	14 763	20 555	21 941	4 117	23 987
Current Assets	163 527	159 605	129 865	120 655	141 085
Debtors	148 764	139 050	107 924	116 538	117 098
Net Assets Liabilities Including Pension Asset Liability	-21 090	2 219	12 198	43 044	52 775

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-21 091	2 217	12 197	43 043	52 774
Shareholder Funds	-21 090	2 219	12 198	43 044	52 775

Other Financial Data
Creditors Due Within One Year	184 617	157 387	117 667	77 611	88 310
Net Current Assets Liabilities	-21 090	2 218	12 198	43 044	52 775
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	-21 090	2 219	12 198	43 044	52 775

Company staff

Katherine W.

Role: Secretary

Appointed: 04 February 2005

Latest update: 6 July 2023

Lao W.

Role: Director

Appointed: 31 December 2004

Latest update: 6 July 2023

People with significant control

Lao W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	03 January 2022
Confirmation statement last made up date	20 December 2020

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	19 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016

Azure Online Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Katherine W.

Lao W.

1st Contact Secretaries Limited

1st Contact Directors Limited

People with significant control

Lao W.

Accounts Documents

Company filings

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