Azzuro Properties Limited in Hamilton, LE4 9LJ

Description

Data updated on: 01-11-2023

Started with Reg No. 10299391 eight years ago, Azzuro Properties Limited is categorised as a Private Limited Company. The firm's current office address is 21 High View Close, Hamilton Office Park, Hamilton. This business's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to Sunday 31st July 2022 and the most recent confirmation statement was filed on Thursday 23rd February 2023.

The info we gathered about the following firm's executives indicates a leadership of two directors: Viren K. and Raj K. who joined the company's Management Board on 2023/02/16 and 2016/07/27.

Executives who have control over the firm are as follows: Viren K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raj K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Currency
Net Worth	100

Balance Sheet
Current Assets		19 246	4 893	4 494	18 652	16 094
Net Assets Liabilities		-1 677	1 805	2 395	8 591	13 745
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		600	1 380	1 410	2 166	1 932
Creditors		97 801	159 189	145 597	167 583	196 341
Fixed Assets		238 519	463 074	462 817	462 817	538 891
Net Current Assets Liabilities		-78 358	-152 818	-139 573	-148 931	-180 247
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		197	1 478	1 530
Total Assets Less Current Liabilities		160 161	310 256	323 244	313 886	358 644
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Viren K.

Role: Director

Appointed: 16 February 2023

Latest update: 19 February 2024

Raj K.

Role: Director

Appointed: 27 July 2016

Latest update: 19 February 2024

People with significant control

Viren K.

Notified on 16 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Raj K.

Notified on 27 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Suket P.

Notified on 31 July 2021

Ceased on 16 February 2023

Nature of control:

1/2 or less of shares

Viren K.

Notified on 27 July 2016

Ceased on 31 July 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	08 March 2024
Confirmation statement last made up date	23 February 2023

Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2016-07-27
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	12 August 2016
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	31 July 2017

Azzuro Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Viren K.

Raj K.

Suket P.

Viren K.

People with significant control

Viren K.

Raj K.

Suket P.

Viren K.

Accounts Documents

Company filings

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