Azini Nominees Limited. net worth, address, company information. Free

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Azini Nominees Limited (Companies House Registration Number 06352244) is a private limited company legally formed on 2007-08-24. This firm has its registered office at 32 Maple Street, London W1T 6HB. Changed on 2007-09-03, the previous name this company used was Beachframe Limited. Azini Nominees Limited is operating under SIC: 64303 which stands for "activities of venture and development capital companies".

Company details

Name	Azini Nominees Limited
Number	06352244
Date of Incorporation:	Friday 24th August 2007
End of financial year:	31 July
Address:	32 Maple Street, London, W1T 6HB
SIC code:	64303 - Activities of venture and development capital companies

Moving on to the 2 directors that can be found in this company, we can name: Nicholas H. (appointed on 03 September 2007), Michael B. (appointment date: 03 September 2007). 1 secretary is present: Nicholas H. (appointed on 03 September 2007). The official register lists 1 person of significant control - Azini Capital Partners Llp, a company that can be found at Maple Street, W1T 6HB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	1	-	-

People with significant control

Azini Capital Partners Llp

6 April 2016

Address	32 Maple Street, London, W1T 6HB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	United Kingdom
Registration number	Oc308575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 28th, November 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-07-31 filed on: 13th, November 2022 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-07-31 filed on: 1st, November 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-07-31 filed on: 26th, October 2020 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 21st, October 2019 \| accounts	Free Download (3 pages)
(CH03) On 2019-03-25 secretary's details were changed filed on: 25th, March 2019 \| officers	Free Download (1 page)
(CH01) On 2019-03-25 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-07-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-07-31 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 11th, October 2016 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-07-31 filed on: 2nd, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-24 filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 17th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-24 filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-01: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-07-31 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-24 filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-28: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-07-31 filed on: 2nd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-24 filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 6 Avery Close Finchampstead Wokingham Surrey RG40 3SQ on 2012-07-25 filed on: 25th, July 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-07-31 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-24 filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-07-31 filed on: 18th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-24 filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-07-31 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 27/08/2009 from 6 avery close finchampstead wokingham berkshire RG40 3SQ united kingdom filed on: 27th, August 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 27th, August 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, August 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-08-27 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/05/2009 from surrey house 34 eden street kingston upon thames surrey KT1 1ER filed on: 22nd, May 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-07-31 filed on: 22nd, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-08-27 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 27th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/2008 from surrey house 34 eden street kingston upon thames surrey KT1 1ER filed on: 27th, August 2008 \| address	Free Download (1 page)
(288a) On 2008-08-26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/08 to 31/07/08 filed on: 2nd, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/08 to 31/07/08 filed on: 2nd, December 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, September 2007 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, September 2007 \| incorporation	Free Download (9 pages)
(287) Registered office changed on 18/09/07 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/09/07 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, September 2007 \| address	Free Download (1 page)
(288b) On 2007-09-14 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-14 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-14 Secretary resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-14 Secretary resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-04 New director appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-04 New secretary appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-04 New secretary appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-04 New director appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed beachframe LIMITEDcertificate issued on 03/09/07 filed on: 3rd, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed beachframe LIMITEDcertificate issued on 03/09/07 filed on: 3rd, September 2007 \| change of name
(NEWINC) Incorporation filed on: 24th, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 24th, August 2007 \| incorporation

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