Azure Estates Investment Limited. Head office in London. Check Director.

Azure Estates Investment Limited, London

Azure Estates Investment Limited is a private limited company. Situated at 2 Athenaeum Road, London N20 9AE, the above-mentioned 17 years old business was incorporated on 2006-06-19 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this enterprise: Janis S. (appointed on 19 June 2006), Catherine C. (appointed on 19 June 2006), Daniel S. (appointed on 19 June 2006). Moving on to the secretaries (1 in total), we can name: Janis S. (appointed on 19 June 2006).

About
Name: Azure Estates Investment Limited
Number: 05850920
Incorporation date: 2006-06-19
End of financial year: 30 June


Address:	2 Athenaeum Road London N20 9AE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Janis S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Fixed Assets	98,474	98,474	98,474	98,474	98,474	98,474	98,474	98,474	98,474	98,474	98,474	98,474
Total Assets Less Current Liabilities	98,474	98,474	98,474	98,474	98,474	98,474	98,474	98,474	98,474	98,474	98,474	98,474
Intangible Fixed Assets	98,474	98,474	98,474	-	-	-	-	-	-	-	-	-
Number Shares Allotted	186,948	186,948	186,948	-	-	-	-	-	-	-	-	-
Shareholder Funds	98,474	98,474	98,474	98,474	98,474	98,474	98,474	-	-	-	-	-

The due date for Azure Estates Investment Limited confirmation statement filing is 2024-07-03. The previous one was submitted on 2023-06-19. The date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Janis S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 21st, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 21st, June 2023 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, April 2023 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 21st, April 2023 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 21st, April 2023 \| incorporation	Free Download (9 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 3rd, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 2 Athenaeum Road London N20 9AE. Change occurred on 2018-04-30. Company's previous address: 392-394 Seven Sisters Road Finsbury Park London N4 2PQ. filed on: 30th, April 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-06-30 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-29: 98474.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2014-06-30 filed on: 6th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-19 filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-09: 98474.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-19 filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 22nd, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 8th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
CH01	On 2010-06-19 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010-06-19 secretary's details were changed filed on: 27th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-06-19 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-19 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 23rd, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 6th, May 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2008-06-26 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 8th, March 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 07/08/07 from: 392/394 seven sisters road finsbury park london N4 2PQ filed on: 7th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: 392/394 seven sisters road finsbury park london N4 2PQ filed on: 7th, August 2007 \| address	Free Download (1 page)
363a	Period up to 2007-08-02 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-08-02 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/07/07 from: sussex house, 8-10 homesdale road, bromley kent BR2 9LZ filed on: 18th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: sussex house, 8-10 homesdale road, bromley kent BR2 9LZ filed on: 18th, July 2007 \| address	Free Download (1 page)
288b	On 2006-10-24 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-24 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-24 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-24 New secretary appointed;new director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-24 New secretary appointed;new director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-24 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-24 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, June 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, June 2006 \| incorporation	Free Download (13 pages)

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