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AZURE ESTATES INVESTMENT LIMITED

AZURE ESTATES INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAZURE ESTATES INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05850920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZURE ESTATES INVESTMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AZURE ESTATES INVESTMENT LIMITED located?

    Registered Office Address
    The Brentano Suite - Suite 6 Prospect House
    2 Athenaeum Road
    N20 9AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZURE ESTATES INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AZURE ESTATES INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for AZURE ESTATES INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Thomas Salmon on Aug 09, 2024

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Athenaeum Road London N20 9AE England to The Brentano Suite - Suite 6 Prospect House 2 Athenaeum Road London N20 9AE on Jan 26, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 19, 2023 with updates

    		6 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authority re directors of interest/by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 companies act 2006, are to be treated as part of the company's articles of association 16/11/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 392-394 Seven Sisters Road Finsbury Park London N4 2PQ to 2 Athenaeum Road London N20 9AE on Apr 30, 2018

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Notification of Janis Susan Salmon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of AZURE ESTATES INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALMON, Janis Susan
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite - Suite 6
    United Kingdom
    		Secretary
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite - Suite 6
    United Kingdom
    		British20184640001
    CHRISTODULIDES, Catherine Louise
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite - Suite 6
    United Kingdom
    		Director
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite - Suite 6
    United Kingdom
    		EnglandBritish100606020001
    SALMON, Daniel Thomas
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite - Suite 6
    United Kingdom
    		Director
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite - Suite 6
    United Kingdom
    		EnglandBritish100605780004
    SALMON, Janis Susan
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite - Suite 6
    United Kingdom
    		Director
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite - Suite 6
    United Kingdom
    		EnglandBritish20184640001
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Secretary
    7 Leonard Street
    EC2A 4AQ London
    		104746730001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZURE ESTATES INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janis Susan Salmon
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite - Suite 6
    United Kingdom
    		Apr 06, 2016
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite - Suite 6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0