Azure Integrated Solutions Limited, London
Azure Integrated Solutions Limited is a private limited company. Situated at 1 Vincent Square, London SW1P 2PN, the above-mentioned 11 years old enterprise was incorporated on 2012-12-14 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).1 director can be found in this company: Jonathan S. (appointed on 14 December 2012).
| About | |
|---|---|
| Name: Azure Integrated Solutions Limited | |
| Number: 08331937 | |
| Incorporation date: 2012-12-14 | |
| End of financial year: 31 December |
| Address: |
1 Vincent Square London SW1P 2PN |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Jonathan S.
31 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Monti Marino (Perth) Limited
14 December 2016
| Address | 1 Vincent Square, London, Perthshire, SW1P 2PN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc327217 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip D.
14 December 2016 - 31 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 |
| Number Shares Allotted | 200 | 200 |
| Shareholder Funds | 200 | 200 |
The due date for Azure Integrated Solutions Limited confirmation statement filing is 2023-12-28. The most current confirmation statement was submitted on 2022-12-14. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Jonathan S. that has 1/2 or less of shares, 1/2 or less of voting rights. Monti Marino (Perth) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Vincent Square, SW1P 2PN London, Perthshire. Philip D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 14th Dec 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(5 pages)
|
| Companies nearby | |
|---|---|
| Mia 18 Limited (0.00 mile) | |
| Anh Ventures Limited (0.00 mile) | |
| Resolve Consultants Limited (0.00 mile) | |
| Sylvie Minois Ltd (0.00 mile) |
| Personal Import-export Car Sales Ltd. (0.00 mile) | |
| Wilmot-budgen Limited (0.00 mile) | |
| Ultramarine Films Limited (0.00 mile) | |
| Hey! London Ltd (0.00 mile) |