Azzurro (consultants) Limited. Head office in Edinburgh. Check Director.

Azzurro (consultants) Limited, Edinburgh

Azzurro (Consultants) Limited is a private limited company. Previously, it was named Sapere Consultants Ltd (it was changed on 2019-02-27). Situated at 5 South Charlotte Street, Edinburgh EH2 4AN, the above-mentioned 18 years old firm was incorporated on 2006-03-06 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this firm: Alexander G. (appointed on 06 March 2006).

About
Name: Azzurro (consultants) Limited
Number: SC298193
Incorporation date: 2006-03-06
End of financial year: 31 March


Address:	5 South Charlotte Street Edinburgh EH2 4AN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Alexander G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	589,885	604,696	542,598	652,720	638,187	447,808	400,687	399,353	392,308	394,899	491,199	437,012	382,485
Fixed Assets	-	-	460	276	2,740	2,394	6,701	8,041	6,930	10,904	4,080	2,680	1,376
Total Assets Less Current Liabilities	451,231	505,925	505,197	550,630	553,915	423,675	391,188	391,932	387,151	391,869	401,658	394,253	343,946
Number Shares Allotted	-	1	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	451,231	505,925	505,197	550,630	553,915	423,675	-	-	-	-	-	-	-
Tangible Fixed Assets	592	766	460	276	2,740	2,394	-	-	-	-	-	-	-

The date for Azzurro (Consultants) Limited confirmation statement filing is 2024-03-20. The last one was submitted on 2023-03-06. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Alexander G. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/06 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 8 Springbank Terrace Aberdeen AB11 6LS Scotland on 2022/11/25 to 5 South Charlotte Street Edinburgh EH2 4AN filed on: 25th, November 2022 \| address	Free Download (1 page)
CH01	On 2022/11/25 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/03/06 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/06 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, September 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/03/06 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/03/06 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/27 filed on: 27th, February 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/03/06 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/06 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/23 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2014/04/24 filed on: 17th, December 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 11 Springbank Terrace Aberdeen AB11 6LS on 2015/07/06 to 8 Springbank Terrace Aberdeen AB11 6LS filed on: 6th, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/03/11 from 8 Springbank Terrace Aberdeen AB11 6LS filed on: 11th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/11 capital
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, April 2012 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/06 filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/03/01 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AP04	On 2010/06/15, company appointed a new person to the position of a secretary filed on: 15th, June 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/06/15 filed on: 15th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/06 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/18 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 30th, April 2009 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
288b	On 2006/04/27 Secretary resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/27 Secretary resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/20 New secretary appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/20 New secretary appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/11 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/11 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/03/06. Value of each share 1 £, total number of shares: 102. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/03/06. Value of each share 1 £, total number of shares: 102. filed on: 30th, March 2006 \| capital	Free Download (2 pages)
288b	On 2006/03/07 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/07 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, March 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 6th, March 2006 \| incorporation	Free Download (13 pages)

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