AZUMI MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

11061253

Incorporation date

13/11/2017

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2017)

01/03/2026

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

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

25/09/2025

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

View PDF (68 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

07/04/2025

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

View PDF (1 pages)

09/02/2025

Director's details changed for Kemal Tevfik Akdag on 2025-02-09

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

05/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

11/11/2023

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11/11/2023

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11/11/2023

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11/11/2023

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11/11/2023

Admin Removed The document was administratively removed from the public register on 21/02/2024 as it contained unnecessary material.

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11/11/2023

Admin Removed The document was administratively removed from the public register on 21/02/2024 as it contained unnecessary material.

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11/11/2023

Admin Removed The document was administratively removed from the public register on 21/02/2024 as it contained unnecessary material.

View PDF (0 pages)

11/11/2023

Admin Removed The document was administratively removed from the public register on 21/02/2024 as it contained unnecessary material.

View PDF (0 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 25/12/22

View PDF (3 pages)

30/10/2023

Notice of agreement to exemption from audit of accounts for period ending 25/12/22

View PDF (1 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 25/12/22

View PDF (66 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-12-25

View PDF (13 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

04/07/2022

Audit exemption subsidiary accounts made up to 2021-12-26

View PDF (12 pages)

04/07/2022

Consolidated accounts of parent company for subsidiary company period ending 26/12/21

View PDF (64 pages)

04/07/2022

Notice of agreement to exemption from audit of accounts for period ending 26/12/21

View PDF (1 pages)

04/07/2022

Audit exemption statement of guarantee by parent company for period ending 26/12/21

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

20/02/2021

Accounts for a dormant company made up to 2020-12-27

View PDF (3 pages)

20/02/2021

Accounts for a dormant company made up to 2019-12-29

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

20/07/2020

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

View PDF (1 pages)

05/02/2020

Resolutions

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

06/08/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (3 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

05/02/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

31/01/2018

Director's details changed for Tevfik Kemal Akdag on 2018-01-30

View PDF (2 pages)

13/11/2017

Incorporation

View PDF (25 pages)

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

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

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	Corporate Secretary	13/11/2017 - Present	40
Waney, Jai Sunder	Director	13/11/2017 - 23/02/2026	16
Akdag, Kemal Tevfik	Director	13/11/2017 - Present	21
Drysdale, Simon Christopher	Director	13/11/2017 - Present	10
Becker, Rainer Bernd Leo	Director	13/11/2017 - 31/03/2025	7

Persons with Significant Control

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

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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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SC127217

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

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SC278017

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

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Description

About AZUMI MANAGEMENT SERVICES LIMITED

AZUMI MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 13/11/2017 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. 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 AZUMI MANAGEMENT SERVICES LIMITED?

AZUMI MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 13/11/2017 .

Where is AZUMI MANAGEMENT SERVICES LIMITED located?

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

What does AZUMI MANAGEMENT SERVICES LIMITED do?

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

What is the latest filing for AZUMI MANAGEMENT SERVICES LIMITED?

The latest filing was on 01/03/2026: Termination of appointment of Jai Sunder Waney as a director on 2026-02-23.