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 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.
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 |
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 |