AZUMI LIMITED

Key Data

Status

Active

Company No.

04163938

Incorporation date

20/02/2001

Size

Group

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2001)

03/03/2026

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

View PDF (2 pages)

03/03/2026

Notification of Diafa Noventra Limited as a person with significant control on 2025-12-03

View PDF (2 pages)

01/03/2026

Termination of appointment of Jai Sunder Waney as a director on 2026-02-23

View PDF (1 pages)

14/11/2025

Appointment of Ravinder Singh Thakran as a director on 2025-10-17

View PDF (2 pages)

14/11/2025

Appointment of Sofia Abdellatif Lasky as a director on 2025-10-17

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14/11/2025

Appointment of Hamad Salem Mohamed Binlouteya Alameri as a director on 2025-10-17

View PDF (2 pages)

13/11/2025

Termination of appointment of Judith Diane Waney as a director on 2025-10-17

View PDF (1 pages)

13/11/2025

Termination of appointment of Sassan Mokhtarzadeh as a director on 2025-10-17

View PDF (1 pages)

13/11/2025

Termination of appointment of Arjun Chainrai Waney as a director on 2025-10-17

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

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08/09/2025

Group of companies' accounts made up to 2024-12-29

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07/04/2025

Termination of appointment of Rainer Bernd Leo Becker as a director on 2025-03-31

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

09/02/2025

Director's details changed for Rainer Bernd Leo Becker on 2025-02-09

View PDF (2 pages)

09/02/2025

Director's details changed for Mr Sven Koch on 2025-02-09

View PDF (2 pages)

09/02/2025

Director's details changed for Mr Sassan Mokhtarzadeh on 2025-02-09

View PDF (2 pages)

09/02/2025

Director's details changed for Judith Diane Waney on 2025-02-09

View PDF (2 pages)

05/11/2024

Termination of appointment of Devika Mokhtarzadeh as a director on 2024-10-18

View PDF (1 pages)

04/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (67 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-25

View PDF (66 pages)

02/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

16/05/2022

Group of companies' accounts made up to 2021-12-26

View PDF (64 pages)

21/02/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (4 pages)

24/12/2021

Group of companies' accounts made up to 2020-12-27

View PDF (65 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

02/02/2021

Group of companies' accounts made up to 2019-12-29

View PDF (63 pages)

20/07/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2020-07-20

View PDF (1 pages)

18/06/2020

Registration of charge 041639380007, created on 2020-06-16

View PDF (7 pages)

07/04/2020

Director's details changed for Mr Arjun Chainrai Waney on 2020-04-07

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

28/06/2019

Group of companies' accounts made up to 2018-12-30

View PDF (56 pages)

28/05/2019

Appointment of Mr Jean-Francois Casanova as a director on 2019-03-26

View PDF (2 pages)

28/05/2019

Appointment of Eryigit Umur as a director on 2019-03-26

View PDF (2 pages)

29/04/2019

Termination of appointment of Ekrem Nevzat Oztangut as a director on 2019-03-26

View PDF (1 pages)

29/04/2019

Termination of appointment of Levent Veziroglu as a director on 2019-03-26

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (54 pages)

27/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

19/07/2017

Group of companies' accounts made up to 2017-01-01

View PDF (48 pages)

08/03/2017

Registration of charge 041639380006, created on 2017-03-07

View PDF (37 pages)

06/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

06/03/2017

Registration of charge 041639380004, created on 2017-03-02

View PDF (36 pages)

06/03/2017

Registration of charge 041639380005, created on 2017-03-02

View PDF (27 pages)

06/03/2017

Registration of charge 041639380003, created on 2017-03-02

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15/02/2017

Satisfaction of charge 1 in full

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10/02/2017

Registration of charge 041639380002, created on 2017-02-09

View PDF (37 pages)

20/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (48 pages)

17/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

16/08/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (14 pages)

22/02/2016

Director's details changed for Sassan Mokhtarzadeh on 2016-02-20

View PDF (3 pages)

22/02/2016

Director's details changed for Mrs Devika Mokhtarzadeh on 2016-02-20

View PDF (3 pages)

22/02/2016

Director's details changed for Judith Diane Waney on 2016-02-20

View PDF (3 pages)

22/02/2016

Director's details changed for Mr Sven Koch on 2016-02-20

View PDF (2 pages)

19/01/2016

Director's details changed for Rainer Bernd Leo Becker on 2016-01-15

View PDF (2 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (46 pages)

10/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (14 pages)

03/03/2015

Appointment of Mr Ekrem Nevzat Oztangut as a director on 2014-12-05

View PDF (2 pages)

13/01/2015

Termination of appointment of Sabri Metin Ar as a director on 2014-12-05

View PDF (1 pages)

30/10/2014

Appointment of Devika Mokhtarzadeh as a director on 2014-06-10

View PDF (3 pages)

30/10/2014

Appointment of Sassan Mokhtarzadeh as a director on 2014-06-10

View PDF (3 pages)

30/10/2014

Appointment of Judith Diane Waney as a director on 2014-06-10

View PDF (3 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (50 pages)

04/08/2014

Appointment of Mr Sven Koch as a director on 2014-03-26

View PDF (2 pages)

16/07/2014

Resolutions

View PDF (36 pages)

11/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (10 pages)

11/03/2014

Director's details changed for Mr Ferit Faik Sahenk on 2014-02-20

View PDF (2 pages)

11/03/2014

Director's details changed for Mr Sabri Metin Ar on 2014-02-20

View PDF (2 pages)

08/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (50 pages)

22/05/2013

Director's details changed for Mr Arjun Chainrai Waney on 2013-05-22

View PDF (2 pages)

22/05/2013

Director's details changed for Rainer Bernd Leo Becker on 2013-05-22

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25/02/2013

Second filing of AP01 previously delivered to Companies House

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20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (10 pages)

14/02/2013

Termination of appointment of Anthony Chattwell as a director

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13/02/2013

Termination of appointment of Krishna Ramchand as a director

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12/02/2013

Director's details changed for Rainer Bernd Leo Becker on 2012-11-30

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04/01/2013

Appointment of Mr Jai Sunder Waney as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Raymond Chattwell as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of Vijay Thapar as a director

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20/12/2012

Appointment of Mr Sabri Metin Ar as a director

View PDF (2 pages)

20/12/2012

Appointment of Mr Ferit Faik Sahenk as a director

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20/12/2012

Appointment of Mr Levent Veziroglu as a director

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20/12/2012

Appointment of Mr Kemal Tevfik Akdag as a director

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14/12/2012

Resolutions

View PDF (37 pages)

14/12/2012

Appointment of Mr Arjun Chainrai Waney as a director

View PDF (3 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

05/04/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (10 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

31/03/2011

Termination of appointment of Arjun Waney as a director

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10/03/2011

Appointment of Mr Arjun Chanrai Waney as a director

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (10 pages)

01/03/2011

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

08/09/2010

Director's details changed for Anthony Chattwell on 2010-09-01

View PDF (3 pages)

17/05/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (9 pages)

17/05/2010

Register(s) moved to registered inspection location

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17/05/2010

Register inspection address has been changed

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14/05/2010

Director's details changed for Rainer Bernd Leo Becker on 2009-10-01

View PDF (2 pages)

14/05/2010

Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01

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14/05/2010

Director's details changed for Anthony Chattwell on 2009-10-01

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14/05/2010

Director's details changed for Raymond Chattwell on 2010-02-19

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21/04/2010

Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 2010-04-21

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16/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/11/2009

Director's details changed for Anthony Chattwell on 2009-10-01

View PDF (3 pages)

12/08/2009

Director's change of particulars / vijay thapar / 01/08/2008

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20/05/2009

Return made up to 20/02/09; full list of members

View PDF (6 pages)

20/05/2009

Director's change of particulars / vijay thapar / 19/02/2009

View PDF (1 pages)

20/05/2009

Director's change of particulars / rainer becker / 19/02/2009

View PDF (1 pages)

30/07/2008

Director's change of particulars / vijay thapar / 04/04/2008

View PDF (1 pages)

30/07/2008

Return made up to 20/02/08; full list of members

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30/07/2008

Director's change of particulars / raymond chattwell / 20/02/2008

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29/05/2008

Full accounts made up to 2007-07-31

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23/05/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

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21/06/2007

Return made up to 20/02/07; full list of members

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17/04/2007

Full accounts made up to 2006-07-31

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17/07/2006

Return made up to 20/02/06; full list of members

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17/07/2006

Registered office changed on 17/07/06 from: st pauls house warwick lane london EC4P 4BN

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07/03/2006

Director's particulars changed

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07/03/2006

Director's particulars changed

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12/12/2005

Full accounts made up to 2005-07-31

View PDF (15 pages)

25/08/2005

Return made up to 20/02/05; full list of members

View PDF (4 pages)

25/08/2005

Director's particulars changed

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25/08/2005

Director's particulars changed

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21/04/2005

Full accounts made up to 2004-07-31

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23/03/2004

Particulars of mortgage/charge

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10/03/2004

Return made up to 20/02/04; full list of members

View PDF (9 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

13/11/2003

Full accounts made up to 2003-07-31

View PDF (13 pages)

16/07/2003

New director appointed

View PDF (3 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

Return made up to 20/02/03; full list of members

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21/06/2003

New director appointed

View PDF (2 pages)

22/12/2002

Full accounts made up to 2002-07-31

View PDF (12 pages)

17/12/2002

New director appointed

View PDF (3 pages)

23/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

New director appointed

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15/04/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

08/04/2002

Accounting reference date extended from 28/02/02 to 31/07/02

View PDF (1 pages)

08/04/2002

Ad 04/12/01--------- £ si [email protected]=120000 £ ic 13335/133335

View PDF (3 pages)

08/04/2002

Ad 20/02/01--------- £ si [email protected]=13333 £ ic 2/13335

View PDF (2 pages)

08/04/2002

Resolutions

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08/04/2002

Resolutions

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08/04/2002

Resolutions

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08/04/2002

Conve 20/02/01

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08/04/2002

£ nc 100000/2000000 20/02/01

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09/01/2002

Secretary resigned

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09/01/2002

New secretary appointed

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09/01/2002

Registered office changed on 09/01/02 from: c/o mylles & co 14 high street, sunninghill ascot berkshire SL5 9NQ

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04/04/2001

New director appointed

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04/04/2001

New secretary appointed;new director appointed

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04/04/2001

Secretary resigned

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04/04/2001

Director resigned

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20/02/2001

Incorporation

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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

29/12/2024

Next confirmation date

20/02/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	23/10/2001 - Present	162
Chattwell, Raymond	Director	22/04/2003 - 30/11/2012	9
Chattwell, Anthony	Director	16/05/2002 - 30/11/2012	1
Mokhtarzadeh, Sassan	Director	10/06/2014 - 17/10/2025	17
Mokhtarzadeh, Devika	Director	10/06/2014 - 18/10/2024	5

Persons with Significant Control

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

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Description

About AZUMI LIMITED

AZUMI LIMITED is an(a) Active company incorporated on 20/02/2001 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. There are currently 9 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 AZUMI LIMITED?

AZUMI LIMITED is currently Active. It was registered on 20/02/2001 .

Where is AZUMI LIMITED located?

AZUMI LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does AZUMI LIMITED do?

AZUMI LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AZUMI LIMITED?

The latest filing was on 03/03/2026: Withdrawal of a person with significant control statement on 2026-03-03.