AZERIA LIMITED

Key Data

Status

Active

Company No.

09868528

Incorporation date

12/11/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2015)

02/03/2026

Notification of Angela Abelian as a person with significant control on 2026-02-25

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02/03/2026

Withdrawal of a person with significant control statement on 2026-03-02

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02/03/2026

Confirmation statement made on 2026-03-02 with updates

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23/02/2026

Notification of a person with significant control statement

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23/02/2026

Cessation of Momentoria Limited as a person with significant control on 2026-02-10

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23/02/2026

Confirmation statement made on 2026-02-10 with no updates

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26/11/2025

Total exemption full accounts made up to 2024-11-30

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10/02/2025

Confirmation statement made on 2025-02-10 with no updates

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30/08/2024

Total exemption full accounts made up to 2023-11-30

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11/03/2024

Second filing of Confirmation Statement dated 2023-02-10

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04/03/2024

Confirmation statement made on 2024-02-10 with updates

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16/11/2023

Appointment of Mr. Panagiotis Konstantinos Vasilopoulos as a director on 2023-11-15

View PDF (2 pages)

16/11/2023

Termination of appointment of Marina Rivnaya as a director on 2023-11-15

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

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23/04/2023

Termination of appointment of Zuleyha Tohtayeva as a director on 2023-04-11

View PDF (1 pages)

06/04/2023

Notification of Momentoria Limited as a person with significant control on 2023-04-05

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06/04/2023

Cessation of Maksym Potomkin as a person with significant control on 2023-04-05

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13/03/2023

Notification of Maksym Potomkin as a person with significant control on 2023-02-01

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13/03/2023

Cessation of Ericius Investments Limited as a person with significant control on 2023-02-01

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16/02/2023

Confirmation statement made on 2023-02-10 with no updates

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30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

09/06/2022

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09/06/2022

Rectified The AD01 was errored from chips and annotated on 20/09/2022. The form was originally registered on 09/06/2022.

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08/06/2022

Registered office address changed from Kemp House 160, City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-06-08

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-10 with no updates

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31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

29/04/2021

Confirmation statement made on 2021-02-12 with no updates

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25/01/2021

Appointment of Ms Marina Rivnaya as a director on 2021-01-25

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20/11/2020

Total exemption full accounts made up to 2019-11-30

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27/07/2020

Termination of appointment of Asia Gabidullina as a director on 2020-07-08

View PDF (1 pages)

09/07/2020

Memorandum and Articles of Association

View PDF (35 pages)

09/07/2020

Memorandum and Articles of Association

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09/07/2020

Resolutions

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12/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

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29/08/2019

Micro company accounts made up to 2018-11-30

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09/05/2019

Registered office address changed from 7 John Street London WC1N 2ES United Kingdom to Kemp House 160, City Road London EC1V 2NX on 2019-05-09

View PDF (1 pages)

29/04/2019

Termination of appointment of John Martin Brodie Clark as a director on 2019-04-24

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29/04/2019

Appointment of Ms Zuleyha Tohtayeva as a director on 2019-04-24

View PDF (2 pages)

08/04/2019

Registered office address changed from Premier Business Centre 47-49 Park Royal Road London NW10 7LQ United Kingdom to 7 John Street London WC1N 2ES on 2019-04-08

View PDF (1 pages)

08/04/2019

Appointment of Mrs. Asia Gabidullina as a director on 2019-02-22

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08/04/2019

Termination of appointment of Sergey Babayan as a director on 2019-02-22

View PDF (1 pages)

08/04/2019

Appointment of Mr John Martin Brodie Clark as a director on 2019-02-22

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22/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

30/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

20/08/2018

Cessation of Vitalios Feneridis as a person with significant control on 2017-07-20

View PDF (1 pages)

20/08/2018

Notification of Ericius Investments Limited as a person with significant control on 2017-07-20

View PDF (2 pages)

31/05/2018

Termination of appointment of Vitalios Feneridis as a director on 2018-04-30

View PDF (1 pages)

31/05/2018

Appointment of Mr Sergey Babayan as a director on 2018-04-30

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

11/08/2017

Total exemption small company accounts made up to 2016-11-30

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16/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

12/11/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

02/03/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
82.54K
-
0.00
8.13K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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

Person	Title	Period	Connections
Rivnaya, Marina	Director	25/01/2021 - 15/11/2023	2
Feneridis, Vitalios	Director	12/11/2015 - 30/04/2018	-
Gabidullina, Asia	Director	22/02/2019 - 08/07/2020	3
Tohtayeva, Zuleyha	Director	24/04/2019 - 11/04/2023	10
Clark, John Martin Brodie	Director	22/02/2019 - 24/04/2019	122

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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05/01/1962

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Description

About AZERIA LIMITED

AZERIA LIMITED is an(a) Active company incorporated on 12/11/2015 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZERIA LIMITED?

AZERIA LIMITED is currently Active. It was registered on 12/11/2015 .

Where is AZERIA LIMITED located?

AZERIA LIMITED is registered at 128 City Road, London EC1V 2NX.

What does AZERIA LIMITED do?

AZERIA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZERIA LIMITED?

The latest filing was on 02/03/2026: Notification of Angela Abelian as a person with significant control on 2026-02-25.