Azuni Limited in 45 St. Marys Road LONDON

Azuni Limited LONDON

Founded in 1998, Azuni, classified under reg no. 03555989 is an active company. Currently registered at Office 14 W5 5RG, London the company has been in the business for 26 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2004/05/06 Azuni Limited is no longer carrying the name Red Earth Designs.

Currently there are 2 directors in the the firm, namely Eugenie S. and Ashley M.. In addition one secretary - Eugenie S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Azuni Limited Address / Contact

Office Address	Office 14
Office Address2	45 St. Marys Road
Town	London
Post code	W5 5RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03555989
Date of Incorporation	Thu, 30th Apr 1998
Industry	Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Eugenie S.

Position: Secretary

Appointed: 14 March 2017

Eugenie S.

Position: Director

Appointed: 14 March 2017

Ashley M.

Position: Director

Appointed: 30 April 1998

Eugenie S.

Position: Director

Appointed: 14 March 2017

Resigned: 16 July 2021

Andrew R.

Position: Secretary

Appointed: 26 November 2001

Resigned: 14 March 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1998

Resigned: 30 April 1998

Eugenie S.

Position: Secretary

Appointed: 30 April 1998

Resigned: 26 November 2001

Andrew R.

Position: Director

Appointed: 30 April 1998

Resigned: 14 March 2017

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 April 1998

Resigned: 30 April 1998

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Eugenie S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ashley M. This PSC owns 75,01-100% shares. Then there is Euganie S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Eugenie S.

Notified on	31 May 2017
Nature of control:	25-50% shares

Ashley M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Euganie S.

Notified on	31 May 2017
Ceased on	16 July 2021
Nature of control:	25-50% shares

Company previous names

Red Earth Designs	May 6, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	1 694	1 881
Current Assets	94 560	105 196	53 868	68 187	59 401
Debtors	42 743	46 315
Net Assets Liabilities	17 466	679	-33 959	-35 975	-56 578
Property Plant Equipment	1 953	1 515
Total Inventories	50 123	57 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 883	4 389
Additions Other Than Through Business Combinations Property Plant Equipment		68
Average Number Employees During Period	4	4	5	5	4
Creditors	79 047	27 950	88 963	50 000	40 239
Increase From Depreciation Charge For Year Property Plant Equipment		506
Net Current Assets Liabilities	15 513	27 114	-35 095	13 026	-17 089
Property Plant Equipment Gross Cost	5 836	5 904
Total Assets Less Current Liabilities	17 466	28 629	-33 959	14 025	-16 339
Fixed Assets		1 515	1 136	999	750
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				9 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 8th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 7th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 16th, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/26 with full list of members filed on: 22nd, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/22	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/26 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/26 with full list of members filed on: 10th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/10	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/26 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/26 with full list of members filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/26 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/26 with full list of members filed on: 17th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 24th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 27th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 16th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 16th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/17 with shareholders record filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/17 with shareholders record filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/07 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/07 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/05/07 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 6th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 6th, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/24 with shareholders record filed on: 24th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/24 with shareholders record filed on: 24th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/08 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
363(288)	2001/05/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/05/08 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
363(288)	2001/05/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/04/30 filed on: 28th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 28th, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (6 pages)
363(288)	1999/05/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (6 pages)
363(288)	1999/05/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Azuni Limited LONDON

Azuni Limited Address / Contact

Company Information / Profile

Company staff

Eugenie S.

Eugenie S.

Ashley M.

Eugenie S.

Andrew R.

London Law Secretarial Limited

Eugenie S.

Andrew R.

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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