Azure Investments International Limited is a private limited company that can be found at 6 Porter Street, London W1U 6DD. Incorporated on 2018-11-15, this 5-year-old company is run by 1 director.
Director Andrew G., appointed on 15 November 2018.
The company is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290). According to Companies House data there was a name change on 2021-06-21 and their previous name was Azure Marine Ltd.
The last confirmation statement was filed on 2022-11-14 and the due date for the following filing is 2023-11-28. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 6 Porter Street |
| Town | London |
| Post code | W1U 6DD |
| Country of origin | United Kingdom |
| Registration Number | 11680585 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 November 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Andrew G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew G.
| Notified on | 15 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Azure Marine | June 21, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy