Aazzur (nominee 1) Limited is a private limited company registered at Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU. Incorporated on 2017-06-28, this 6-year-old company is run by 1 director.
Director Martin D., appointed on 28 June 2017.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to official database there was a change of name on 2017-12-18 and their previous name was Beeone Financial Limited.
The last confirmation statement was sent on 2023-06-27 and the date for the subsequent filing is 2024-07-11. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Second Floor Windsor House |
| Office Address2 | 40/41 Great Castle Street |
| Town | London |
| Post code | W1W 8LU |
| Country of origin | United Kingdom |
| Registration Number | 10840960 |
| Date of Incorporation | Wed, 28th Jun 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 28 June 2017
The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Martin D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin D.
| Notified on | 28 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Beeone Financial | December 18, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, December 2023 |
accounts | Free Download (6 pages) |
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