Founded in 2016, Azul Investments, classified under reg no. 10373078 is an active company. Currently registered at Oak Tree House Harwood Road YO26 6QU, York the company has been in the business for eight years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.
Currently there are 5 directors in the the company, namely Abigail S., Anna S. and Harvey S. and others. In addition one secretary - Abigail S. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Oak Tree House Harwood Road |
| Office Address2 | Northminster Business Park, Upper Poppleton |
| Town | York |
| Post code | YO26 6QU |
| Country of origin | United Kingdom |
| Registration Number | 10373078 |
| Date of Incorporation | Tue, 13th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 September 2016
Position: Secretary
Appointed: 13 September 2016
Position: Director
Appointed: 13 September 2016
Position: Director
Appointed: 13 September 2016
Position: Director
Appointed: 13 September 2016
Position: Director
Appointed: 13 September 2016
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Judith S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Harvey S. This PSC owns 25-50% shares and has 25-50% voting rights.
Judith S.
| Notified on | 13 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harvey S.
| Notified on | 13 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 4 379 | 79 | 980 | 122 | 80 539 | 123 928 |
| Net Assets Liabilities | 744 418 | 788 119 | 803 230 | 819 906 | 804 437 | 861 730 |
| Cash Bank On Hand | 4 379 | |||||
| Other | ||||||
| Creditors | 3 081 | 7 242 | 11 823 | 12 655 | 1 695 | 7 578 |
| Fixed Assets | 743 120 | 795 282 | 814 073 | 833 039 | 726 253 | 746 040 |
| Net Current Assets Liabilities | 1 298 | 7 163 | -10 843 | -12 533 | 78 844 | 116 350 |
| Total Assets Less Current Liabilities | 744 418 | 788 119 | 803 230 | 820 506 | 805 097 | 862 390 |
| Accrued Liabilities | 600 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 660 | 660 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 232 630 | |||||
| Corporation Tax Payable | 2 177 | |||||
| Investment Property | 232 630 | |||||
| Investment Property Fair Value Model | 232 630 | |||||
| Investments Fixed Assets | 510 490 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 740 000 | |||||
| Number Shares Issued Specific Share Issue | 740 000 | |||||
| Other Investments Other Than Loans | 510 490 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 20th, November 2023 |
accounts | Free Download (5 pages) |
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