AZZURIEN LTD
WESSEX SUITE, KINGS HEAD HOUSE, 15 LONDON END, BEACONSFIELD HP9 2HN- Active
- Private Limited Company
- Company No. 03266605
- Last Updated: 01 Mar 2024
Company Profile
AZZURIEN LTD was incorporated on Tuesday, October 22, 1996 as a Private Limited Company with registered address in BEACONSFIELD. AZZURIEN LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 27 years 11 months and 28 days.
| Name | AZZURIEN LTD |
|---|---|
| Company number | 03266605 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESSEX SUITE, KINGS HEAD HOUSE 15 LONDON END BEACONSFIELD HP9 2HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Laida Nowell Nationality: Croatian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against AZZURIEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| AZZURIEN LTD | 22 Oct 1996 |
| ANCRO LIMITED | 12 Nov 2018 |