Azure Havens started in year 2015 as Private Limited Company with registration number 09586022. The Azure Havens company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Welling at 154 Westbrooke Road. Postal code: DA16 1QE.
At present there are 4 directors in the the firm, namely Olabisi D., Olugbenro A. and Oluwatoyin A. and others. In addition one secretary - Olabisi D. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 154 Westbrooke Road |
| Office Address2 | Westbrooke Road |
| Town | Welling |
| Post code | DA16 1QE |
| Country of origin | United Kingdom |
| Registration Number | 09586022 |
| Date of Incorporation | Tue, 12th May 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 12 May 2015
Position: Secretary
Appointed: 12 May 2015
Position: Director
Appointed: 12 May 2015
Position: Director
Appointed: 12 May 2015
Position: Director
Appointed: 12 May 2015
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Olugbenro A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Oluwatoyin A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tolulope D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Olugbenro A.
| Notified on | 12 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oluwatoyin A.
| Notified on | 12 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tolulope D.
| Notified on | 12 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olabisi D.
| Notified on | 12 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 11th May 2023 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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