Siamo Azzuri Limited in Solihull Parkway Birmingham Business Park BIRMINGHAM

Siamo Azzuri Limited BIRMINGHAM

Founded in 2007, Siamo Azzuri, classified under reg no. 06372830 is an active company. Currently registered at Unit 6250 Bishops Court B37 7YB, Birmingham the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Neil H., Lindsay R. and Antonio B.. In addition one secretary - Neil H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Siamo Azzuri Limited Address / Contact

Office Address	Unit 6250 Bishops Court
Office Address2	Solihull Parkway Birmingham Business Park
Town	Birmingham
Post code	B37 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06372830
Date of Incorporation	Mon, 17th Sep 2007
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Neil H.

Position: Secretary

Appointed: 26 March 2008

Neil H.

Position: Director

Appointed: 29 October 2007

Lindsay R.

Position: Director

Appointed: 24 October 2007

Antonio B.

Position: Director

Appointed: 17 September 2007

Stewart R.

Position: Director

Appointed: 24 October 2007

Resigned: 20 December 2018

Owen T.

Position: Director

Appointed: 24 October 2007

Resigned: 20 December 2018

Lindsay R.

Position: Secretary

Appointed: 24 October 2007

Resigned: 26 March 2008

Owen T.

Position: Secretary

Appointed: 17 September 2007

Resigned: 24 October 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Whco9 Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Antonio B. This PSC owns 25-50% shares. Moving on, there is Key Capital Partners, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a partnership", owns 25-50% shares. This PSC , owns 25-50% shares.

Whco9 Limited

Unit 6250 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom

Legal authority	England And Wales - Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	11671147
Notified on	20 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Antonio B.

Notified on	6 April 2016
Ceased on	20 December 2018
Nature of control:	25-50% shares

Key Capital Partners

Princes Exchange Princes Square, Leeds, LS1 4HY, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Partnership
Country registered	England
Place registered	England
Registration number	Oc319136
Notified on	6 April 2016
Ceased on	20 December 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, December 2020	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 12th, August 2019	accounts	Free Download (34 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, January 2019	resolution	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 12th, July 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 15th, June 2017	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (46 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, August 2016	resolution	Free Download (30 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (9 pages)
SH01	Capital declared on October 14, 2015: 10001.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, June 2015	resolution	Free Download
SH01	Capital declared on June 2, 2015: 10001.00 GBP filed on: 12th, June 2015	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 28th, April 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to September 17, 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 9th, April 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to September 17, 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 14th, June 2013	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2013	resolution	Free Download (2 pages)
AR01	Annual return made up to September 17, 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 23rd, April 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to September 17, 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 26th, May 2011	accounts	Free Download (29 pages)
AD01	Company moved to new address on April 21, 2011. Old Address: 36-38 High Street Erdington Birmingham B23 6RH United Kingdom filed on: 21st, April 2011	address	Free Download (1 page)
AR01	Annual return made up to September 17, 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 25th, June 2010	accounts	Free Download (29 pages)
363a	Annual return made up to September 23, 2009 filed on: 23rd, September 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 24th, August 2009	accounts	Free Download (28 pages)
287	Registered office changed on 14/10/2008 from 36-38 high street erdington birmingham B23 6RH filed on: 14th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 14th, October 2008	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (27 pages)
363a	Annual return made up to October 14, 2008 filed on: 14th, October 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/12/2007 filed on: 14th, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 16/01/08 from: c/o key capital partners suite 111 wellington house east road cambridge CB1 1BH filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: c/o key capital partners suite 111 wellington house east road cambridge CB1 1BH filed on: 16th, January 2008	address	Free Download (1 page)
88(2)R	Alloted 50000 shares on December 12, 2007. Value of each share 0.01 £, total number of shares: 9491. filed on: 23rd, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on December 12, 2007. Value of each share 0.01 £, total number of shares: 9491. filed on: 23rd, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on November 7, 2007. Value of each share 0.01 £, total number of shares: 8991. filed on: 21st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on November 7, 2007. Value of each share 0.01 £, total number of shares: 8991. filed on: 21st, December 2007	capital	Free Download (2 pages)
88(2)O	Alloted 379999 shares on October 24, 2007. Value of each share 0.01 £. filed on: 29th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 29th, November 2007	resolution	Free Download (36 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 29th, November 2007	resolution	Free Download (36 pages)
88(2)O	Alloted 379999 shares on October 24, 2007. Value of each share 0.01 £. filed on: 29th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 379000 shares on October 24, 2007. Value of each share 0.01 £, total number of shares: 8491. filed on: 6th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 430000 shares on October 24, 2007. Value of each share 0.01 £, total number of shares: 4701. filed on: 6th, November 2007	capital	Free Download (2 pages)
122	S-div 24/10/07 filed on: 6th, November 2007	capital	Free Download (1 page)
122	S-div 24/10/07 filed on: 6th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 40000 shares on October 24, 2007. Value of each share 0.01 £, total number of shares: 401. filed on: 6th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 430000 shares on October 24, 2007. Value of each share 0.01 £, total number of shares: 4701. filed on: 6th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 379000 shares on October 24, 2007. Value of each share 0.01 £, total number of shares: 8491. filed on: 6th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on October 24, 2007. Value of each share 0.01 £, total number of shares: 401. filed on: 6th, November 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2007	incorporation	Free Download (17 pages)

Siamo Azzuri Limited BIRMINGHAM

Siamo Azzuri Limited Address / Contact

Company Information / Profile

Company staff

Neil H.

Neil H.

Lindsay R.

Antonio B.

Stewart R.

Owen T.

Lindsay R.

Owen T.

People with significant control

Company filings

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