AZZURRI TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

AZZURRI TRADING LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
AZZURRI TRADING LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09317988. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2020.

AZZURRI TRADING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2018 30/06/2020

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
ZASKI BIDCO LIMITED (until 11/03/2015)

Confirmation Statements

Last Statement Next Statement Due
16/07/2019 27/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY SMYTH Sep 1968 British Director 2015-01-21 CURRENT
MR KIERAN PITCHER Mar 1970 British Director 2015-01-21 CURRENT
MR STEPHEN HOLMES Jun 1974 British Director 2015-01-21 CURRENT
LINDSAY ALLAN DUNSMUIR Mar 1967 British Director 2018-06-12 CURRENT
MR LINDSAY ALLAN DUNSMUIR Secretary 2018-06-12 CURRENT
JAMES PICKWORTH British Director 2015-01-21 UNTIL 2018-06-12 RESIGNED
MR JASON SCOTT MCGIBBON Jul 1972 British Director 2014-11-25 UNTIL 2015-01-29 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2014-11-19 UNTIL 2014-11-25 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2014-11-19 UNTIL 2014-11-25 RESIGNED
MR BENOIT NICOLAS ANDRE ALTEIRAC May 1978 French Director 2014-11-25 UNTIL 2015-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azzurri Midco 2 Limited 2016-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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