Azzurro Associates Limited. Head office in Eastleigh. Check Director.

Azzurro Associates Limited, Eastleigh

Azzurro Associates Limited is a private limited company. Situated at Stoneham Gate, Stoneham Park, Eastleigh SO50 9NW, this 7 years old business was incorporated on 2017-03-16 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this business: Andrew B. (appointed on 16 March 2017).

About
Name: Azzurro Associates Limited
Number: 10673742
Incorporation date: 2017-03-16
End of financial year: 31 December


Address:	Stoneham Gate Stoneham Park Eastleigh SO50 9NW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Azzurro Associates Holdings Llp

19 December 2017

Address	Stoneham Gate Stoneham Park, Eastleigh, Hampshire, SO50 9NW, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc420360
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

16 March 2017 - 19 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Azzurro Associates Limited confirmation statement filing is 2024-03-29. The most recent one was submitted on 2023-03-15. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Azzurro Associates Holdings Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stoneham Park, SO50 9NW Eastleigh, Hampshire. Andrew B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 31st, May 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 31st, May 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023/03/15 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 13th, May 2022 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2022 \| resolution	Free Download (1 page)
MR01	Registration of charge 106737420002, created on 2022/03/30 filed on: 31st, March 2022 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 106737420001, created on 2022/03/29 filed on: 30th, March 2022 \| mortgage	Free Download (78 pages)
CS01	Confirmation statement with updates 2022/03/15 filed on: 16th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022/02/08 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 2022/02/08 to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW filed on: 8th, February 2022 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, January 2022 \| resolution	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2021/12/16 filed on: 22nd, December 2021 \| capital	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2021/06/28 filed on: 8th, December 2021 \| capital	Free Download (4 pages)
AD01	Change of registered address from 30 Nacton Court Hevingham Drive Chadwell Heath Romford RM6 4UT on 2021/08/24 to 3 Hardman Square Spinningfields Manchester M3 3EB filed on: 24th, August 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 3 Hardman Square Spinningfields Manchester M3 3EB England on 2021/08/21 to 30 Nacton Court Hevingham Drive Chadwell Heath Romford RM6 4UT filed on: 21st, August 2021 \| address	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, July 2021 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, July 2021 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/03/15 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/03/16 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021/01/19 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 22nd, February 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/03/15 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/03/15 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 1st, June 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from 103 Manchester Sf 3 Hardman Square Hardman Street Spinningfields Manchester M3 3EB on 2018/03/28 to 3 Hardman Square Spinningfields Manchester M3 3EB filed on: 28th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/15 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/12/19 filed on: 15th, January 2018 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/12/19 filed on: 15th, January 2018 \| persons with significant control	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, January 2018 \| resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2018 \| capital	Free Download (2 pages)
AD01	Change of registered address from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom on 2018/01/02 to 103 Manchester Sf 3 Hardman Square Hardman Street Springfields Manchester M3 3EB filed on: 2nd, January 2018 \| address	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/07/30 filed on: 30th, July 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/07/30 director's details were changed filed on: 30th, July 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, March 2017 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on 2017/03/16 capital

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