Azuro Management started in year 2014 as Private Limited Company with registration number 09061051. The Azuro Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sheffield at Royal Victoria. Postal code: S4 7YE.
The company has 2 directors, namely Markus B., Helen B.. Of them, Markus B., Helen B. have been with the company the longest, being appointed on 29 May 2014. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Royal Victoria |
| Office Address2 | Victoria Station Road |
| Town | Sheffield |
| Post code | S4 7YE |
| Country of origin | United Kingdom |
| Registration Number | 09061051 |
| Date of Incorporation | Thu, 29th May 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (68 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 29 May 2014
Position: Director
Appointed: 29 May 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Markus B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Helen B. This PSC owns 25-50% shares and has 25-50% voting rights.
Markus B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Helen B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 72 | -41 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 60 | 60 | 60 | 60 | 60 | 60 | 60 | ||
| Current Assets | 160 | 160 | 160 | 160 | 160 | 160 | 160 | 160 | 60 |
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | -41 | -154 | -267 | -380 | -493 | -606 | -719 | -832 | |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 60 | 60 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 72 | -41 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -28 | -141 | |||||||
| Shareholder Funds | 72 | -41 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||||
| Creditors | 201 | 314 | 427 | 540 | 653 | 766 | 879 | 992 | |
| Net Current Assets Liabilities | 72 | -41 | -154 | -267 | -380 | -493 | -606 | -819 | -932 |
| Other Creditors | 201 | 314 | 427 | 540 | 653 | 766 | 879 | ||
| Total Assets Less Current Liabilities | 72 | -41 | -154 | -267 | -380 | -493 | -606 | -719 | -832 |
| Creditors Due Within One Year | 88 | 201 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 16th, November 2023 |
accounts | Free Download (8 pages) |
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