AZZURIEN LTD - BEACONSFIELD
| Company Profile | Company Filings |
Overview
AZZURIEN LTD is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
AZZURIEN LTD was incorporated 27 years ago on 22/10/1996 and has the registered number: 03266605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AZZURIEN LTD was incorporated 27 years ago on 22/10/1996 and has the registered number: 03266605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AZZURIEN LTD - BEACONSFIELD
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
79909 - Other reservation service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
WESSEX SUITE, KINGS HEAD HOUSE
BEACONSFIELD
HP9 2HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANCRO LIMITED (until 12/11/2018)
ANCRO LIMITED (until 12/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR LAIDA NOWELL | Croatian | Director | 1996-10-22 | CURRENT | |
| DR LAIDA NOWELL | Croatian | Secretary | 1996-10-22 | CURRENT | |
| MR NIGEL GEOFFREY NOWELL SIDEBOTTOM | Aug 1951 | British | Director | 1996-10-22 UNTIL 2022-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Laida Nowell | 2016-04-06 | 3/1951 | Beaconsfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AZZURIEN_LTD - Accounts | 2023-07-28 | 31-10-2022 | £31,729 Cash £-136,453 equity |
| AZZURIEN_LTD - Accounts | 2022-11-01 | 31-10-2021 | £45,428 Cash £-135,247 equity |
| AZZURIEN_LTD - Accounts | 2021-10-30 | 31-10-2020 | £52,203 Cash £-133,867 equity |
| Azzurien Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-18 | 31-10-2019 | £6,297 Cash £-116,641 equity |
| Azzurien Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-10-2018 | £13,730 Cash £-63,147 equity |
| Ancro Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-10-2017 | £19,811 Cash £-33,594 equity |
| Ancro Limited - Accounts to registrar - small 17.2 | 2017-07-15 | 31-10-2016 | £15,824 Cash £-6,197 equity |
| Ancro Limited - Abbreviated accounts 16.1 | 2016-07-08 | 31-10-2015 | £13,607 Cash £-5,402 equity |
| Ancro Limited - Limited company - abbreviated - 11.6 | 2015-07-07 | 31-10-2014 | £8,715 Cash £-10,378 equity |
| Ancro Limited - Limited company - abbreviated - 11.0.0 | 2014-07-25 | 31-10-2013 | £28,628 Cash £6,849 equity |