AAZZUR LIMITED

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AAZZUR LIMITED

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Key Data

Status

Active

Company No.

10840965

Incorporation date

28/06/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LUCopy
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Latest events (Record since 28/06/2017)
dot icon21/04/2026
Confirmation statement made on 2026-04-21 with updates
dot icon21/04/2026
Statement of capital following an allotment of shares on 2026-04-09
dot icon23/02/2026
Confirmation statement made on 2026-02-23 with updates
dot icon20/02/2026
Statement of capital following an allotment of shares on 2025-12-17
dot icon19/02/2026
Appointment of Mr. Rihards Gederts as a secretary on 2026-02-19
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/12/2025
Confirmation statement made on 2025-12-16 with updates
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-11-28
dot icon27/11/2025
Statement of capital following an allotment of shares on 2025-11-27
dot icon24/11/2025
Statement of capital following an allotment of shares on 2025-11-24
dot icon21/11/2025
Statement of capital following an allotment of shares on 2025-10-03
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Statement of capital following an allotment of shares on 2025-10-06
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Statement of capital following an allotment of shares on 2025-10-22
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Statement of capital following an allotment of shares on 2025-10-24
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Statement of capital following an allotment of shares on 2025-10-25
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Statement of capital following an allotment of shares on 2025-10-27
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Statement of capital following an allotment of shares on 2025-10-28
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Statement of capital following an allotment of shares on 2025-10-29
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Statement of capital following an allotment of shares on 2025-10-30
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Statement of capital following an allotment of shares on 2025-11-11
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Statement of capital following an allotment of shares on 2025-11-14
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Statement of capital following an allotment of shares on 2025-10-27
dot icon21/11/2025
Statement of capital following an allotment of shares on 2025-10-27
dot icon17/10/2025
Confirmation statement made on 2025-10-16 with updates
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Statement of capital following an allotment of shares on 2025-01-13
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Statement of capital following an allotment of shares on 2025-08-05
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Statement of capital following an allotment of shares on 2025-08-01
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Statement of capital following an allotment of shares on 2025-08-01
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Statement of capital following an allotment of shares on 2025-08-04
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Statement of capital following an allotment of shares on 2025-08-06
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Statement of capital following an allotment of shares on 2025-08-14
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Statement of capital following an allotment of shares on 2025-08-20
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Statement of capital following an allotment of shares on 2025-09-18
dot icon27/08/2025
Resolutions
dot icon27/08/2025
Memorandum and Articles of Association
dot icon01/08/2025
Statement of capital following an allotment of shares on 2025-07-30
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with updates
dot icon30/06/2025
Statement of capital following an allotment of shares on 2024-07-08
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-02-14
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with updates
dot icon05/05/2025
Statement of capital following an allotment of shares on 2025-05-05
dot icon05/05/2025
Confirmation statement made on 2025-05-05 with updates
dot icon03/05/2025
Confirmation statement made on 2025-05-03 with updates
dot icon02/05/2025
Second filing of a statement of capital following an allotment of shares on 2025-02-04
dot icon28/04/2025
Statement of capital following an allotment of shares on 2025-02-04
dot icon28/04/2025
Statement of capital following an allotment of shares on 2025-03-29
dot icon28/04/2025
Statement of capital following an allotment of shares on 2025-04-16
dot icon28/04/2025
Statement of capital following an allotment of shares on 2025-04-17
dot icon19/01/2025
Statement of capital following an allotment of shares on 2025-01-13
dot icon19/01/2025
Confirmation statement made on 2025-01-19 with updates
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-11-27
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Statement of capital following an allotment of shares on 2024-12-02
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with updates
dot icon19/09/2024
Notification of a person with significant control statement
dot icon10/09/2024
Statement of capital following an allotment of shares on 2024-06-24
dot icon10/09/2024
Confirmation statement made on 2024-09-10 with updates
dot icon10/09/2024
Cessation of Patrimo & Comp. Gmbh as a person with significant control on 2024-01-10
dot icon13/05/2024
Statement of capital following an allotment of shares on 2020-07-10
dot icon13/05/2024
Statement of capital following an allotment of shares on 2021-01-09
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-01-10
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-01-21
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-01-30
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-02-02
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-03-12
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-03-12
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-04-01
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-04-01
dot icon13/05/2024
Confirmation statement made on 2024-05-13 with updates
dot icon18/03/2024
Memorandum and Articles of Association
dot icon18/03/2024
Resolutions
dot icon09/02/2024
Statement of capital following an allotment of shares on 2024-01-10
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with updates
dot icon09/02/2024
Cessation of Philipp Alexander Buschmann as a person with significant control on 2024-01-10
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon19/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-07-10
dot icon09/08/2023
Confirmation statement made on 2023-08-09 with updates
dot icon06/05/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/05/2022
Confirmation statement made on 2022-04-25 with updates
dot icon06/05/2022
Statement of capital following an allotment of shares on 2021-12-31
dot icon31/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/04/2021
Confirmation statement made on 2021-04-25 with updates
dot icon25/04/2021
Statement of capital following an allotment of shares on 2020-12-22
dot icon14/04/2021
Compulsory strike-off action has been discontinued
dot icon13/04/2021
Resolutions
dot icon13/04/2021
First Gazette notice for compulsory strike-off
dot icon08/04/2021
Total exemption full accounts made up to 2019-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with updates
dot icon22/06/2020
Statement of capital following an allotment of shares on 2020-06-12
dot icon27/02/2020
Confirmation statement made on 2020-02-27 with updates
dot icon27/02/2020
Statement of capital following an allotment of shares on 2020-02-24
dot icon28/01/2020
Total exemption full accounts made up to 2018-12-31
dot icon11/01/2020
Confirmation statement made on 2020-01-10 with updates
dot icon10/01/2020
Statement of capital following an allotment of shares on 2018-06-15
dot icon08/01/2020
Statement of capital following an allotment of shares on 2019-06-24
dot icon27/12/2019
Confirmation statement made on 2019-12-27 with updates
dot icon27/12/2019
Appointment of Mr Marc Philippe De Speville as a director on 2017-12-11
dot icon17/12/2019
Statement of capital following an allotment of shares on 2019-10-07
dot icon22/10/2019
Compulsory strike-off action has been discontinued
dot icon21/10/2019
Total exemption full accounts made up to 2017-12-31
dot icon27/08/2019
First Gazette notice for compulsory strike-off
dot icon09/05/2019
Confirmation statement made on 2019-05-09 with updates
dot icon08/05/2019
Statement of capital following an allotment of shares on 2019-05-08
dot icon08/05/2019
Statement of capital following an allotment of shares on 2019-05-08
dot icon08/05/2019
Statement of capital following an allotment of shares on 2019-05-08
dot icon28/03/2019
Current accounting period shortened from 2018-06-30 to 2017-12-31
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with updates
dot icon06/02/2019
Statement of capital following an allotment of shares on 2019-02-05
dot icon06/02/2019
Statement of capital following an allotment of shares on 2019-02-05
dot icon06/02/2019
Statement of capital following an allotment of shares on 2019-02-05
dot icon01/02/2019
Confirmation statement made on 2019-02-01 with updates
dot icon01/02/2019
Statement of capital following an allotment of shares on 2018-12-13
dot icon01/02/2019
Statement of capital following an allotment of shares on 2018-12-12
dot icon10/01/2019
Director's details changed for Philipp Alexander Buschmann on 2018-11-01
dot icon10/01/2019
Change of details for Philipp Alexander Buschmann as a person with significant control on 2018-11-01
dot icon10/01/2019
Change of details for Philipp Alexander Buschmann as a person with significant control on 2018-02-13
dot icon03/12/2018
Second filing of a statement of capital following an allotment of shares on 2018-03-20
dot icon03/12/2018
Correction of allotment details of form SH01 registered on 03/12/18. Shares allotted on 12/01/18. Barcode A7J6TFXN
dot icon03/12/2018
Correction of allotment details of form SH01 registered on 03/12/18. Shares allotted on 15/12/17. Barcode A7J6TFY3
dot icon03/12/2018
Second filing of a statement of capital following an allotment of shares on 2018-01-16
dot icon03/12/2018
Second filing of a statement of capital following an allotment of shares on 2018-01-12
dot icon03/12/2018
Second filing of a statement of capital following an allotment of shares on 2017-12-15
dot icon30/11/2018
Confirmation statement made on 2018-06-27 with updates
dot icon30/11/2018
Director's details changed for Philipp Alexander Buschmann on 2018-02-13
dot icon30/11/2018
Director's details changed for Philipp Alexander Buschmann on 2018-02-13
dot icon29/11/2018
Cessation of Martin Damaske as a person with significant control on 2017-12-10
dot icon29/11/2018
Notification of Patrimo & Comp. Gmbh as a person with significant control on 2017-12-10
dot icon29/11/2018
Director's details changed for Philip Alexander Buschmann on 2017-12-10
dot icon29/11/2018
Notification of Philipp Alexander Buschmann as a person with significant control on 2017-12-10
dot icon25/11/2018
Statement of capital following an allotment of shares on 2018-06-15
dot icon25/11/2018
Statement of capital following an allotment of shares on 2018-06-15
dot icon25/11/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon16/11/2018
Statement of capital following an allotment of shares on 2018-03-20
dot icon16/11/2018
Statement of capital following an allotment of shares on 2018-01-16
dot icon16/11/2018
Statement of capital following an allotment of shares on 2018-01-12
dot icon10/01/2018
Statement of capital following an allotment of shares on 2017-12-15
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-12-10
dot icon28/12/2017
Sub-division of shares on 2017-12-10
dot icon28/12/2017
Change of share class name or designation
dot icon21/12/2017
Appointment of Philip Alexander Buschmann as a director on 2017-12-10
dot icon20/12/2017
Resolutions
dot icon18/12/2017
Resolutions
dot icon28/06/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.44M
-
0.00
60.59K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AAZZUR LIMITED

AAZZUR LIMITED is an(a) Active company incorporated on 28/06/2017 with the registered office located at Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAZZUR LIMITED?

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AAZZUR LIMITED is currently Active. It was registered on 28/06/2017 .

Where is AAZZUR LIMITED located?

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AAZZUR LIMITED is registered at Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU.

What does AAZZUR LIMITED do?

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AAZZUR LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AAZZUR LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with updates.