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AZINI NOMINEES LIMITED

AZINI NOMINEES LIMITED

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

    • Overview

    Company NameAZINI NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06352244
    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 AZINI NOMINEES LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is AZINI NOMINEES LIMITED located?

    Registered Office Address
    32 Maple Street
    W1T 6HB London
    Undeliverable Registered Office AddressNo

    What were the previous names of AZINI NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEACHFRAME LIMITEDAug 24, 2007Aug 24, 2007

    What are the latest accounts for AZINI NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AZINI NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for AZINI NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas John Habgood on Mar 25, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Nicholas John Habgood on Mar 25, 2019

    		1 pagesCH03

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of AZINI NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABGOOD, Nicholas John
    Maple Street
    W1T 6HB London
    32
    		Secretary
    Maple Street
    W1T 6HB London
    32
    		British76793280001
    BENNETT, Michael Andrew
    2 Dudley Road
    Wimbledon
    SW19 8PN London
    		Director
    2 Dudley Road
    Wimbledon
    SW19 8PN London
    		United KingdomBritishDirector121591160001
    HABGOOD, Nicholas John
    Maple Street
    W1T 6HB London
    32
    		Director
    Maple Street
    W1T 6HB London
    32
    		EnglandBritishDirector76793280003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZINI NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maple Street
    W1T 6HB London
    32
    England
    		Apr 06, 2016
    Maple Street
    W1T 6HB London
    32
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc308575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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