AZURI SSPV1 LTD
Overview
| Company Name | AZURI SSPV1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10740401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZURI SSPV1 LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is AZURI SSPV1 LTD located?
| Registered Office Address | St John's Innovation Centre Cowley Road CB4 0WS Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZURI SSPV1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AZURI SSPV1 LTD?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for AZURI SSPV1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on Sep 11, 2024 | 1 pages | TM02 | ||
Termination of appointment of Alexander Rossli Ten Brummeler as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Registered office address changed from Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on Feb 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Rossli Ten Brummeler as a director on Jan 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Liam Hickey as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on Jan 07, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Sep 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Current accounting period extended from Apr 30, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Apr 20, 2018 with updates | 3 pages | CS01 | ||
Registered office address changed from Unit D Brookmount Court, Kirkwood Road Cambridge CB4 2QH England to Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP on Jan 31, 2018 | 1 pages | AD01 | ||
Who are the officers of AZURI SSPV1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANSFIELD-GARTH, Simon Christopher John | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | England | British | 216160240001 | |||||
| TEN BRUMMELER, Alexander Rossli | Secretary | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | 291157460001 | |||||||
| HICKEY, Liam | Director | Suite 1 Winship House Winship Road CB24 6AP Cambridge Winship House Cambridgeshire England | England | Irish | 232556830001 | |||||
| TEN BRUMMELER, Alexander Rossli | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | England | Dutch | 291152610001 | |||||
| WATSON, Adrian Martin | Director | Brookmount Court, Kirkwood Road CB4 2QH Cambridge Unit D England | England | British | 66395240003 |
Who are the persons with significant control of AZURI SSPV1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azuri Technologies Ltd | Apr 25, 2017 | Cowley Road CB4 0WS Cambridge St Johns Innovation Centre England | No | ||||||||||
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Natures of Control
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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