AZEIRE LIMITED

Key Data

Status

Active

Company No.

06319881

Incorporation date

23/07/2007

Size

Micro Entity

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2007)

06/02/2026

Appointment of Mr Mark Alexander Jenkinson as a director on 2026-02-06

View PDF (2 pages)

06/02/2026

Appointment of Mr David Christopher Sturt as a director on 2026-02-06

View PDF (2 pages)

05/02/2026

Notification of David Christopher Sturt as a person with significant control on 2026-01-02

View PDF (2 pages)

05/02/2026

Notification of Anthony Ross Mackewn as a person with significant control on 2026-01-02

View PDF (2 pages)

04/02/2026

Notification of Mark Alexander Jenkinson as a person with significant control on 2026-01-02

View PDF (2 pages)

02/02/2026

Cessation of Erik Tiller as a person with significant control on 2026-01-02

View PDF (1 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/09/2025

Cessation of Pgs Asa as a person with significant control on 2024-07-01

View PDF (1 pages)

01/09/2025

Termination of appointment of Torgeir Dagsleth as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

15/01/2025

Registered office address changed from 5 Hollin Fold Blacko Nelson BB9 6LW England to Moorland View Clapham Station Clapham North Yorkshire LA2 8ES on 2025-01-15

View PDF (1 pages)

28/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

09/09/2024

Registered office address changed from Top Farm Selside Settle North Yorkshire BD24 0HZ United Kingdom to 5 Hollin Fold Blacko Nelson BB9 6LW on 2024-09-09

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/02/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/01/2021

Registered office address changed from 13 Palace Street London SW1E 5HX England to Top Farm Selside Settle North Yorkshire BD24 0HZ on 2021-01-30

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

10/06/2020

Termination of appointment of Mark Alexander Jenkinson as a director on 2020-06-02

View PDF (1 pages)

10/02/2020

Change of details for Pgs Asa as a person with significant control on 2020-02-10

View PDF (2 pages)

10/02/2020

Notification of Erik Tiller as a person with significant control on 2020-02-10

View PDF (2 pages)

10/02/2020

Director's details changed for Mr Mark Jenkinson on 2020-02-10

View PDF (2 pages)

10/02/2020

Notification of Pgs Asa as a person with significant control on 2020-02-10

View PDF (2 pages)

10/02/2020

Cessation of Azeire Petroleum Ltd as a person with significant control on 2020-02-10

View PDF (1 pages)

04/02/2020

Appointment of Mr Mark Alexander Jenkinson as a secretary on 2020-02-03

View PDF (2 pages)

03/02/2020

Director's details changed for Mr Mark Jenkinson on 2020-02-03

View PDF (2 pages)

03/02/2020

Termination of appointment of Hugh Simon Nevile as a secretary on 2020-02-03

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

24/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

04/04/2019

Termination of appointment of David Christopher Sturt as a director on 2019-03-11

View PDF (1 pages)

09/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

30/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

17/04/2018

Appointment of Mr Mark Jenkinson as a director on 2018-04-17

View PDF (2 pages)

17/04/2018

Termination of appointment of Henrik Schroder as a director on 2018-04-17

View PDF (1 pages)

10/04/2018

Registered office address changed from 192 Sloane Street London SW1X 9QX to 13 Palace Street London SW1E 5HX on 2018-04-10

View PDF (1 pages)

06/11/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

25/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

09/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

01/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

12/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

27/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

27/04/2015

Certificate of change of name

View PDF (3 pages)

11/03/2015

Appointment of Mr David Christopher Sturt as a director on 2015-02-27

View PDF (2 pages)

27/02/2015

Appointment of Mr Henrik Schroder as a director on 2015-02-27

View PDF (2 pages)

27/02/2015

Termination of appointment of Paul Anthony Murray as a director on 2015-02-27

View PDF (1 pages)

23/12/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

28/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

16/05/2014

Termination of appointment of John Mckeown as a secretary

View PDF (1 pages)

16/05/2014

Appointment of Mr Hugh Simon Nevile as a secretary

View PDF (2 pages)

16/05/2014

Sub-division of shares on 2014-03-07

View PDF (5 pages)

16/05/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (4 pages)

16/05/2014

Statement of company's objects

View PDF (2 pages)

16/05/2014

Resolutions

View PDF (39 pages)

15/04/2014

Miscellaneous

View PDF (2 pages)

15/04/2014

Auditor's resignation

View PDF (2 pages)

15/04/2014

Miscellaneous

View PDF (2 pages)

15/01/2014

Appointment of Anthony Ross Mackewn as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Christin Steen-Nilsen as a director

View PDF (1 pages)

15/01/2014

Appointment of Mr Paul Anthony Murray as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Gaius Hiscox as a director

View PDF (1 pages)

14/01/2014

Appointment of Torgeir Dagsleth as a director

View PDF (2 pages)

14/01/2014

Appointment of Mr John Daniel Henry Mckeown as a secretary

View PDF (2 pages)

14/01/2014

Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY on 2014-01-14

View PDF (1 pages)

14/01/2014

Termination of appointment of Harald Sundby as a director

View PDF (1 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-05

View PDF (4 pages)

07/01/2014

Resolutions

View PDF (2 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

13/09/2013

Termination of appointment of Maria Pinto as a director

View PDF (1 pages)

13/09/2013

Termination of appointment of Maria Pinto as a secretary

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (7 pages)

03/05/2013

Termination of appointment of David Humphries as a director

View PDF (1 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

29/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (8 pages)

04/07/2012

Certificate of change of name

View PDF (3 pages)

19/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (8 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (8 pages)

13/08/2010

Director's details changed for Mr Gaius Maxwell Hiscox on 2010-06-15

View PDF (2 pages)

06/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

06/08/2009

Location of register of members

View PDF (1 pages)

05/08/2009

Location of debenture register

View PDF (1 pages)

26/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

02/12/2008

Registered office changed on 02/12/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom

View PDF (1 pages)

27/08/2008

Appointment terminated secretary michael caines

View PDF (1 pages)

27/08/2008

Secretary appointed maria candida ferreira pinto

View PDF (2 pages)

08/08/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

07/08/2008

Registered office changed on 07/08/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom

View PDF (1 pages)

07/08/2008

Location of debenture register

View PDF (1 pages)

07/08/2008

Location of register of members

View PDF (1 pages)

14/05/2008

Registered office changed on 14/05/2008 from, pgs court halfway green, walton on thames, surrey, KT12 1RS

View PDF (1 pages)

14/05/2008

Appointment terminated director mark ashton taylor

View PDF (1 pages)

14/05/2008

Director appointed david ian ian humphries

View PDF (2 pages)

14/05/2008

Director appointed mr gaius maxwell hiscox

View PDF (2 pages)

14/05/2008

Director appointed ms maria candida ferreira pinto

View PDF (2 pages)

14/05/2008

Registered office changed on 14/05/2008 from, pgs court halfway green, walton-on-thames, surrey, KT12 1RS, united kingdom

View PDF (1 pages)

14/05/2008

Director appointed mr harald simon sundby

View PDF (2 pages)

14/05/2008

Appointment terminated secretary mark ashton taylor

View PDF (1 pages)

14/05/2008

Director appointed ms christin steen-nilsen

View PDF (2 pages)

14/05/2008

Registered office changed on 14/05/2008 from, st john's house suffolk way, sevenoaks, kent, TN13 1TG

View PDF (1 pages)

14/05/2008

Secretary appointed mr michael alan caines

View PDF (1 pages)

13/05/2008

Appointment terminated director peter buchan

View PDF (1 pages)

13/05/2008

Appointment terminated director irene basili

View PDF (1 pages)

27/02/2008

Registered office changed on 27/02/2008 from, darenth house, 60 high street, otford, sevenoaks, kent, TN14 5TL

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

07/08/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

23/07/2007

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AZEIRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
14.17M
-
0.00
-
-

2022
0
15.99M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AZEIRE LIMITED

AZEIRE LIMITED is an(a) Active company incorporated on 23/07/2007 with the registered office located at Moorland View, Clapham Station, Clapham, North Yorkshire LA2 8ES. 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 AZEIRE LIMITED?

AZEIRE LIMITED is currently Active. It was registered on 23/07/2007 .

Where is AZEIRE LIMITED located?

AZEIRE LIMITED is registered at Moorland View, Clapham Station, Clapham, North Yorkshire LA2 8ES.

What does AZEIRE LIMITED do?

AZEIRE LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for AZEIRE LIMITED?

The latest filing was on 06/02/2026: Appointment of Mr Mark Alexander Jenkinson as a director on 2026-02-06.