AZINCOURT INVESTMENT, S.L.

Key Data

Status

Active

Company No.

FC031616

Incorporation date

04/11/2013

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 07/11/2013)

28/01/2026

Full accounts made up to 2024-12-31

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24/01/2025

Full accounts made up to 2023-12-31

View PDF (57 pages)

24/01/2024

Termination of appointment of Paul Taylor as a director on 2023-11-30

View PDF (2 pages)

24/01/2024

Appointment of Steven John Longdon as a director on 2023-11-30

View PDF (3 pages)

27/12/2023

Full accounts made up to 2022-12-31

View PDF (62 pages)

17/02/2023

Full accounts made up to 2021-12-31

View PDF (61 pages)

27/04/2022

Details changed for a UK establishment - BR016685 Address Change 900, ground floor west pavilion drive, northampton business park, northampton, northamptonshire, NN4 7RG, uk,2022-04-01

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27/04/2022

Appointment of Vicente Federico Orts-Liopis as a person authorised to represent UK establishment BR016685 on 2022-04-14.

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27/04/2022

Director's details changed for Paul Taylor on 2022-04-01

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27/04/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR016685 Person Authorised to Represent terminated 14/04/2022 fernando alber capelastegui

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27/04/2022

Secretary's details changed for Maria Isabel Sanchez De Vivar Jimenez on 2022-04-01

View PDF (3 pages)

29/10/2021

Full accounts made up to 2020-12-31

View PDF (54 pages)

28/10/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (3 pages)

19/10/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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19/10/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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19/10/2021

Details changed for an overseas company - Ic Change 18/05/15

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19/10/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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19/10/2021

Details changed for an overseas company - Change in Accounts Details Ec

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21/01/2021

Full accounts made up to 2019-12-31

View PDF (59 pages)

27/11/2019

Full accounts made up to 2018-12-31

View PDF (57 pages)

27/11/2019

Full accounts made up to 2017-12-31

View PDF (59 pages)

27/11/2019

Full accounts made up to 2016-12-31

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27/11/2019

Full accounts made up to 2015-12-31

View PDF (77 pages)

27/11/2019

Full accounts made up to 2014-12-31

View PDF (80 pages)

27/11/2019

Full accounts made up to 2013-12-31

View PDF (60 pages)

03/08/2015

Appointment of Paul Taylor as a director on 2014-05-23

View PDF (3 pages)

03/08/2015

Appointment of Javier Corrales Sanchez as a director on 2014-01-23

View PDF (3 pages)

27/07/2015

Appointment of Fcc Environment Services (Uk) Limited as a director on 2014-03-17

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27/07/2015

Termination of appointment of Dean Edward John Merritt as a director on 2014-01-23

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27/07/2015

Termination of appointment of Neil Jonathan Robson as a director on 2014-01-23

View PDF (2 pages)

27/07/2015

Termination of appointment of Fomento De Construcciones Y Contratas S.A. as a director on 2014-03-17

View PDF (2 pages)

27/07/2015

Termination of appointment of Fernando Capelastegui Alber as a director on 2014-03-17

View PDF (2 pages)

07/11/2013

Registration of a UK establishment of an overseas company

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07/11/2013

Appointment at registration for BR016685 - person authorised to represent, Capelastegui Alber Fernando 900, Ground Floor West Pavilion Drive Northampton Northamptonshire Uknn4 7Rg

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Paul	Director	23/05/2014 - 30/11/2023	104
Merritt, Dean Edward John	Director	07/11/2013 - 23/01/2014	11
Robson, Neil Jonathan	Director	07/11/2013 - 23/01/2014	61
Sanchez De Vivar Jimenez, Maria Isabel	Secretary	07/11/2013 - Present	-
Corrales Sanchez, Javier	Director	23/01/2014 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AZINCOURT INVESTMENT, S.L.

AZINCOURT INVESTMENT, S.L. is an(a) Active company incorporated on 04/11/2013 with the registered office located at 13 Calle Federico Salmon, Madrid, Madrid 28016. There are currently 5 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 AZINCOURT INVESTMENT, S.L.?

AZINCOURT INVESTMENT, S.L. is currently Active. It was registered on 04/11/2013 .

Where is AZINCOURT INVESTMENT, S.L. located?

AZINCOURT INVESTMENT, S.L. is registered at 13 Calle Federico Salmon, Madrid, Madrid 28016.

What is the latest filing for AZINCOURT INVESTMENT, S.L.?

The latest filing was on 28/01/2026: Full accounts made up to 2024-12-31.