Azr Capital Ltd in LONDON

Azr Capital Ltd LONDON

Azr Capital started in year 2012 as Private Limited Company with registration number 07997904. The Azr Capital company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 51 Holland Street. Postal code: W8 7JB.

There is a single director in the company at the moment - Maya R., appointed on 20 March 2012. In addition, a secretary was appointed - Maya R., appointed on 20 March 2012. As of 11 December 2024, there was 1 ex director - Javier R.. There were no ex secretaries.

Azr Capital Ltd Address / Contact

Office Address	51 Holland Street
Town	London
Post code	W8 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07997904
Date of Incorporation	Tue, 20th Mar 2012
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (346 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Maya R.

Position: Secretary

Appointed: 20 March 2012

Maya R.

Position: Director

Appointed: 20 March 2012

Javier R.

Position: Director

Appointed: 20 March 2012

Resigned: 04 October 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Maya R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maya R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AUD	Auditor's resignation filed on: 11th, September 2024	auditors	Free Download (1 page)

Type		Category	Free download
AUD	Auditor's resignation filed on: 11th, September 2024	auditors	Free Download (1 page)
CS01	Confirmation statement with no updates March 20, 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 27th, March 2024	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 27th, December 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, April 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates March 20, 2023 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AD02	New sail address 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB. Change occurred at an unknown date. Company's previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England. filed on: 23rd, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 20, 2022 filed on: 31st, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates March 20, 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates March 20, 2020 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates March 20, 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AAMD	Full accounts with changes made up to March 31, 2018 filed on: 10th, January 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates March 20, 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement March 21, 2018 filed on: 21st, March 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (20 pages)
PSC01	Notification of a person with significant control August 11, 2017 filed on: 11th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 20, 2017 filed on: 31st, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 20th, April 2016	annual return	Free Download (5 pages)
AD03	Registered inspection location new location: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. filed on: 20th, April 2016	address	Free Download (1 page)
AD02	New sail address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. Change occurred at an unknown date. Company's previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England. filed on: 20th, April 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. filed on: 19th, April 2016	address	Free Download (1 page)
AD02	New sail address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. Change occurred at an unknown date. Company's previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England. filed on: 19th, April 2016	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2015: 1000.00 GBP	capital
CH01	On March 16, 2015 director's details were changed filed on: 25th, March 2015	officers	Free Download (2 pages)
CH03	On March 16, 2015 secretary's details were changed filed on: 25th, March 2015	officers	Free Download (1 page)
AD01	New registered office address 51 Holland Street London W8 7JB. Change occurred on March 23, 2015. Company's previous address: 2Nd Floor 6a Addison Avenue London W11 4QR England. filed on: 23rd, March 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (12 pages)
AD01	New registered office address 2Nd Floor 6a Addison Avenue London W11 4QR. Change occurred on August 5, 2014. Company's previous address: Flat 7 2 Vicarage Gate London W8 4HH. filed on: 5th, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 15th, May 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 26, 2012 filed on: 26th, October 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2012	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Azr Capital Ltd LONDON

Azr Capital Ltd Address / Contact

Company Information / Profile

Company staff

Maya R.

Maya R.

Javier R.

People with significant control

Company filings

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