AZURE FENIX LTD

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

    Company NameAZURE FENIX LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15671427
    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 FENIX LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is AZURE FENIX LTD located?

    Registered Office Address
    Suite A Bank House
    81 Judes Road
    TW20 0DF Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AZURE FENIX LTD?

    Previous Company Names
    Company NameFromUntil
    FARIS BRNI LTDApr 23, 2024Apr 23, 2024

    What are the latest accounts for AZURE FENIX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 23, 2026

    What is the status of the latest confirmation statement for AZURE FENIX LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    OverdueYes

    What are the latest filings for AZURE FENIX LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed faris brni LTD\certificate issued on 20/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2024

    RES15

    Incorporation

    30 pagesNEWINC

    Who are the officers of AZURE FENIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LTD
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    Secretary
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02443013
    293828810001
    BRNICANIN, Faris
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    Director
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    GermanyGermanConsultant322229900001

    Who are the persons with significant control of AZURE FENIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Faris Brnicanin
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    Apr 23, 2024
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • 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.

    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