AZUR INVESTMENT LIMITED - ST ALBANS


Company Profile Company Filings

Overview

AZUR INVESTMENT LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
AZUR INVESTMENT LIMITED was incorporated 13 years ago on 19/05/2011 and has the registered number: 07640083.

AZUR INVESTMENT LIMITED - ST ALBANS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
ST ALBANS
HERTFORDSHIRE
AL4 8AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS IVANA BULBARELLI Sep 1946 Italian Director 2018-09-05 CURRENT
ICS INTERNATIONAL CORPORATE SERVICES LIMITED Corporate Secretary 2011-05-19 UNTIL 2016-04-01 RESIGNED
MS IVANA BULBARELLI Sep 1946 Italian Director 2011-05-19 UNTIL 2011-07-12 RESIGNED
MR ALESSANDRO GANDINI Dec 1976 Italian Director 2016-11-10 UNTIL 2018-09-05 RESIGNED
MRS EUGENIA ROTARU Apr 1972 British Director 2015-08-01 UNTIL 2016-11-10 RESIGNED
MR ALESSANDRO GANDINI Dec 1976 Italian Director 2011-07-12 UNTIL 2015-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ivana Bulbarelli 2018-05-29 9/1946 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Mr Luigi Gandini 2016-04-06 1/1944 St Albans   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BASED LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
TG & CY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64301 - Activities of investment trusts
SANJOIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MARS_FIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ICS INTERNATIONAL CORPORATE SERVICES LIMITED STANMORE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PIMB INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ELTHAM LIMITED LONDON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
HOSINGTON LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PORTAN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
MARBLE UK ESTATE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GROSEBERRY INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
GLIMORE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
SHARDANA INVESTMENT LTD LONDON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
DEALSTONE INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
NEW REAL UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
FINANCE SOLUTIONS & SERVICES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
PROGER M&P LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Azur Investment Limited - Filleted accounts 2018-10-13 31-05-2018 €-241,943 equity
Azur Investment Limited - Filleted accounts 2017-11-22 31-05-2017 €-206,350 equity
Azur Investment Ltd - Abbreviated accounts 2016-07-06 31-05-2016 €6,413 Cash
Azur Investment Ltd - Abbreviated accounts 2015-07-18 31-05-2015 €11,550 Cash
Azur Investment Ltd - Abbreviated accounts 2015-02-25 31-05-2014 €1,556 Cash

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