AZINI NOMINEES LIMITED

Key Data

Status

Active

Company No.

06352244

Incorporation date

24/08/2007

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2007)

28/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

28/08/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

26/09/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

28/11/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

13/11/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

01/11/2021

Micro company accounts made up to 2021-07-31

View PDF (2 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

21/10/2019

Total exemption full accounts made up to 2019-07-31

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28/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

25/03/2019

Director's details changed for Mr Nicholas John Habgood on 2019-03-25

View PDF (2 pages)

25/03/2019

Secretary's details changed for Mr Nicholas John Habgood on 2019-03-25

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

02/10/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

11/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

02/11/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (5 pages)

24/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

17/10/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (5 pages)

01/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

27/09/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

03/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

25/07/2012

Registered office address changed from 6 Avery Close Finchampstead Wokingham Surrey RG40 3SQ on 2012-07-25

View PDF (1 pages)

03/10/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

18/10/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

27/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

15/10/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

27/08/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

27/08/2009

Location of register of members

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from 6 avery close finchampstead wokingham berkshire RG40 3SQ united kingdom

View PDF (1 pages)

27/08/2009

Location of debenture register

View PDF (1 pages)

22/05/2009

Registered office changed on 22/05/2009 from surrey house 34 eden street kingston upon thames surrey KT1 1ER

View PDF (1 pages)

22/10/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

27/08/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

27/08/2008

Location of register of members

View PDF (1 pages)

27/08/2008

Registered office changed on 27/08/2008 from surrey house 34 eden street kingston upon thames surrey KT1 1ER

View PDF (1 pages)

27/08/2008

Location of debenture register

View PDF (1 pages)

26/08/2008

Director appointed mr nicholas john habgood

View PDF (2 pages)

02/12/2007

Accounting reference date shortened from 31/08/08 to 31/07/08

View PDF (1 pages)

19/09/2007

Memorandum and Articles of Association

View PDF (9 pages)

18/09/2007

Registered office changed on 18/09/07 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

New secretary appointed

View PDF (1 pages)

03/09/2007

Certificate of change of name

View PDF (2 pages)

24/08/2007

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/07/2025

Next confirmation date

24/08/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/08/2007 - 02/09/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/08/2007 - 02/09/2007	43699
Bennett, Michael Andrew	Director	03/09/2007 - Present	20
Habgood, Nicholas John	Director	03/09/2007 - Present	29
Habgood, Nicholas John	Secretary	02/09/2007 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Description

About AZINI NOMINEES LIMITED

AZINI NOMINEES LIMITED is an(a) Active company incorporated on 24/08/2007 with the registered office located at 32 Maple Street, London W1T 6HB. There are currently 3 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 AZINI NOMINEES LIMITED?

AZINI NOMINEES LIMITED is currently Active. It was registered on 24/08/2007 .

Where is AZINI NOMINEES LIMITED located?

AZINI NOMINEES LIMITED is registered at 32 Maple Street, London W1T 6HB.

What does AZINI NOMINEES LIMITED do?

AZINI NOMINEES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AZINI NOMINEES LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-24 with no updates.