General information

Name:

Azure Ventures Ltd

Office Address:

15 Northfields Prospect Northfields SW18 1PE London

Number: 06499385

Incorporation date: 2008-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azure Ventures came into being in 2008 as a company enlisted under no 06499385, located at SW18 1PE London at 15 Northfields Prospect. This firm has been in business for sixteen years and its last known status is active. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. Azure Ventures Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The firm's latest confirmation statement was released on Sat, 11th Feb 2023.

When it comes to this particular company, the full scope of director's tasks have so far been fulfilled by Marco A. who was assigned this position on Mon, 15th Apr 2013. Since October 2008 Miriam L., had been supervising this company up until the resignation on Mon, 15th Apr 2013. Furthermore another director, including Giorgio M. gave up the position in 2008. At least one secretary in this firm is a limited company: Synergy Global Management Ltd.

Barbara G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 April 2023

Address: Business Cen, Northfields, London, SW18 1PE, United Kingdom

Latest update: 17 February 2024

Marco A.

Role: Director

Appointed: 15 April 2013

Latest update: 17 February 2024

People with significant control

Barbara G.
Notified on 8 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 13 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 13 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 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

Similar companies nearby

Closest companies