Azur Limited. Head office in London. Check Director.

Azur Limited, London

Azur Limited is a private limited company. Registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ, this 18 years old company was incorporated on 2006-03-30 and is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
3 directors can be found in the company: Mansour A. (appointed on 21 December 2021), Vernon C. (appointed on 21 December 2021), Nicolas B. (appointed on 21 December 2021).

About
Name: Azur Limited
Number: 05762290
Incorporation date: 2006-03-30
End of financial year: 31 December


Address:	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Giuliano L.

26 April 2021 - 21 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Argent Fund Management Limited

6 April 2016 - 21 December 2021

Address	5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3187591
Nature of control:	25-50% voting rights 25-50% shares

Luciana R.

6 April 2016 - 26 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-08-31	2021-12-31
Current Assets	2,278,200	10,166,860
Fixed Assets	2,290,707	3,630,456
Total Assets Less Current Liabilities	2,690,884	-2,445,961

The deadline for Azur Limited confirmation statement filing is 2024-05-27. The previous one was filed on 2023-05-13. The due date for the next statutory accounts filing is 30 September 2022. Previous accounts filing was filed for the time period up to 31 August 2020.

3 persons of significant control are listed in the official register, namely: Giuliano L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Argent Fund Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 194-204 Bermondsey Street, SE1 3TQ London. Luciana R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, November 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, November 2023 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2023-01-01 filed on: 16th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-01 filed on: 16th, February 2023 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to 2021-08-31 (was 2021-12-31). filed on: 30th, August 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-12-21 filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-21 filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-21 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-21 filed on: 18th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-21 filed on: 18th, January 2022 \| officers	Free Download (1 page)
CH01	On 2021-10-11 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021-10-11 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021-10-11 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-16 filed on: 20th, September 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-08-31 filed on: 23rd, March 2021 \| accounts	Free Download (23 pages)
AD01	New registered office address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred on 2020-07-20. Company's previous address: 150 Aldersgate Street London EC1A 4AB. filed on: 20th, July 2020 \| address	Free Download (1 page)
CH01	On 2020-04-07 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-18 filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-08-31 filed on: 21st, February 2020 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2018-08-31 filed on: 1st, May 2019 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2017-08-31 filed on: 30th, April 2018 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2016-08-31 filed on: 16th, May 2017 \| accounts	Free Download (17 pages)
AD02	New sail address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred at an unknown date. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW. filed on: 17th, August 2016 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2016-07-14 filed on: 16th, August 2016 \| officers	Free Download (1 page)
CH01	On 2016-03-30 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016-03-30 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016-03-30 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-30 filed on: 30th, March 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 16th, February 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-30 filed on: 15th, May 2015 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 15th, April 2015 \| accounts	Free Download (17 pages)
CH01	On 2014-03-30 director's details were changed filed on: 16th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014-03-03 director's details were changed filed on: 16th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-30 filed on: 16th, April 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-04-16: 215054.00 GBP capital
AA	Full accounts data made up to 2013-08-31 filed on: 3rd, January 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-30 filed on: 16th, May 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 25th, April 2013 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 8th, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-30 filed on: 3rd, May 2012 \| annual return	Free Download (9 pages)
CH01	On 2011-03-30 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-04-09 filed on: 14th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-30 filed on: 14th, April 2011 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2011-03-10 filed on: 10th, March 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-03-10 filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 18th, February 2011 \| accounts	Free Download (11 pages)
AD03	Register(s) moved to registered inspection location filed on: 13th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-30 filed on: 13th, May 2010 \| annual return	Free Download (8 pages)
CH01	On 2010-03-30 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 12th, May 2010 \| address	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from St. Paul`S House Warwick Lane London EC4M 7BP on 2010-04-21 filed on: 21st, April 2010 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 5th, March 2010 \| accounts	Free Download (12 pages)
288a	On 2009-09-13 Director appointed filed on: 13th, September 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-08-31 filed on: 29th, May 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 20th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-03-20 Director appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, August 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 31st, January 2008 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 31st, January 2008 \| accounts	Free Download (12 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
288a	On 2006-04-18 New director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-18 New director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-18 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-18 New director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-18 New director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-04-18 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, March 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 30th, March 2006 \| incorporation	Free Download (9 pages)

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