AZUMI TRANSFERS LIMITED
3RD FLOOR, 12 EAST PASSAGE, LONDON EC1A 7LP- Active
- Private Limited Company
- Company No. 11489446
- Last Updated: 01 Mar 2024
Company Profile
AZUMI TRANSFERS LIMITED was incorporated on Monday, July 30, 2018 as a Private Limited Company with registered address in LONDON. AZUMI TRANSFERS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 3 months and 11 days.
| Name | AZUMI TRANSFERS LIMITED |
|---|---|
| Company number | 11489446 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 12 EAST PASSAGE LONDON EC1A 7LP |
|---|---|
| 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 |
|---|---|
| Mr Ian Swycher Nationality: British |
Dates: Monday, July 30, 2018 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZUMI TRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZUMI TRANSFERS LIMITED | 30 Jul 2018 |
| AMBER MOUNTAIN LTD | 07 May 2021 |