Azure Estates Investment Limited (reg no 05850920) is a private limited company incorporated on 2006-06-19 originating in England. This firm is situated at 2 Athenaeum Road, London N20 9AE. Azure Estates Investment Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Azure Estates Investment Limited
Number 05850920
Date of Incorporation: 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.

As for the 3 directors that can be found in the company, we can name: Catherine C. (appointed on 19 June 2006), Daniel S. (appointment date: 19 June 2006), Janis S. (appointed on 19 June 2006). 1 secretary is present: Janis S. (appointed on 19 June 2006). The Companies House lists 1 person of significant control - Janis S., a solitary individual in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts 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
Fixed Assets 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
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 -

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

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2019-06-19
filed on: 26th, June 2019 | confirmation statement
Free Download (3 pages)