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AZUR LIMITED - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05762290
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Market Yard Mews
- 194-204 Bermondsey Street
- London
- SE1 3TQ
- United Kingdom 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom UK
Management
- Geschäftsführung
- AL SAUD, Mansour Bin Saad, Prince
- BUDZYNSKI, Nicolas
- CASSIN, Vernon Anthony Andrew
- Prokuristen
- CORNHILL SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2006
- Alter der Firma 2006-03-30 18 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Luciana Ripani
- -
- Argent Fund Management Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-08-31
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2024-05-27
- Letzte Einreichung: 2023-05-13
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AZUR LIMITED Firmenbeschreibung
- AZUR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05762290. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über 5 Market Yard Mews erreicht werden.
Jetzt sichern AZUR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Azur Limited - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, Grossbritannien
- 2006-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-21) - CS01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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notification-of-a-person-with-significant-control-statement (2022-01-18) - PSC08
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cessation-of-a-person-with-significant-control (2022-01-18) - PSC07
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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change-account-reference-date-company-previous-extended (2022-08-30) - AA01
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confirmation-statement-with-updates (2022-12-22) - CS01
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notification-of-a-person-with-significant-control-statement (2022-12-19) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2022-12-19) - PSC09
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-11) - CH01
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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accounts-with-accounts-type-small (2021-03-23) - AA
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notification-of-a-person-with-significant-control (2021-05-07) - PSC01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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cessation-of-a-person-with-significant-control (2021-05-07) - PSC07
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-07) - CH01
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change-to-a-person-with-significant-control (2020-04-07) - PSC05
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-with-accounts-type-small (2020-02-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-31) - MR01
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accounts-with-accounts-type-small (2019-05-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-small (2017-05-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-16) - AA
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change-person-director-company-with-change-date (2016-03-30) - CH01
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change-corporate-secretary-company-with-change-date (2016-08-16) - CH04
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change-sail-address-company-with-old-address-new-address (2016-08-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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change-person-director-company-with-change-date (2014-04-16) - CH01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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change-corporate-secretary-company-with-change-date (2011-04-14) - CH04
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change-person-director-company-with-change-date (2011-04-14) - CH01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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accounts-with-accounts-type-full (2011-02-18) - AA
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termination-director-company-with-name (2011-03-10) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-05) - AA
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change-corporate-secretary-company-with-change-date (2010-05-12) - CH04
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
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change-sail-address-company (2010-05-12) - AD02
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move-registers-to-sail-company (2010-05-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-13) - 288a
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legacy (2009-08-12) - 288c
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-05-20) - 288c
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legacy (2009-03-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-08-18) - 88(2)
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legacy (2008-08-29) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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legacy (2007-07-02) - 288c
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legacy (2007-06-29) - 288c
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legacy (2007-04-11) - 395
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legacy (2007-04-07) - 395
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legacy (2007-04-01) - 225
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legacy (2007-01-20) - 395
keyboard_arrow_right 2006
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legacy (2006-04-18) - 288b
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legacy (2006-04-18) - 288a
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incorporation-company (2006-03-30) - NEWINC