AZURE ESTATES INVESTMENT LIMITED

Key Data

Status

Active

Company No.

05850920

Incorporation date

19/06/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/2006)

30/06/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

23/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

03/02/2025

Director's details changed for Mr Daniel Thomas Salmon on 2024-08-09

View PDF (2 pages)

24/06/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

20/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

26/01/2024

Registered office address changed from 2 Athenaeum Road London N20 9AE England to The Brentano Suite - Suite 6 Prospect House 2 Athenaeum Road London N20 9AE on 2024-01-26

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (6 pages)

21/06/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

21/04/2023

Change of share class name or designation

View PDF (2 pages)

21/04/2023

Resolutions

View PDF (3 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (9 pages)

12/04/2023

Statement of company's objects

View PDF (2 pages)

02/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

03/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

30/04/2018

Registered office address changed from 392-394 Seven Sisters Road Finsbury Park London N4 2PQ to 2 Athenaeum Road London N20 9AE on 2018-04-30

View PDF (1 pages)

15/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

02/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

02/07/2017

Notification of Janis Susan Salmon as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

11/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

06/08/2015

Micro company accounts made up to 2014-06-30

View PDF (5 pages)

24/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

09/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

17/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

08/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

11/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Daniel Thomas Salmon on 2010-06-19

View PDF (2 pages)

27/07/2010

Director's details changed for Mrs Janis Susan Salmon on 2010-06-19

View PDF (2 pages)

27/07/2010

Director's details changed for Mrs Catherine Louise Christodulides on 2010-06-19

View PDF (2 pages)

27/07/2010

Secretary's details changed for Mrs Janis Susan Salmon on 2010-06-19

View PDF (1 pages)

23/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

28/07/2009

Return made up to 19/06/09; full list of members

View PDF (6 pages)

06/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

26/06/2008

Return made up to 19/06/08; full list of members

View PDF (6 pages)

08/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

07/08/2007

Registered office changed on 07/08/07 from: 392/394 seven sisters road finsbury park london N4 2PQ

View PDF (1 pages)

02/08/2007

Return made up to 19/06/07; full list of members

View PDF (4 pages)

18/07/2007

Registered office changed on 18/07/07 from: sussex house, 8-10 homesdale road, bromley kent BR2 9LZ

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

19/06/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* 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

30/06/2024

Next confirmation date

19/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
98.47K
-
0.00
-
-

2022
3
-
-
0.00
-
-

2022
3
-
-
0.00
-
-

Employees

2022

Employees

3 - *

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
ACI DIRECTORS LIMITED	Nominee Director	19/06/2006 - 19/06/2006	595
ACI SECRETARIES LIMITED	Corporate Secretary	19/06/2006 - 19/06/2006	280
Salmon, Janis Susan	Director	19/06/2006 - Present	5
Christodulides, Catherine Louise	Director	19/06/2006 - Present	9
Salmon, Daniel Thomas	Director	19/06/2006 - Present	4

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AZURE ESTATES INVESTMENT LIMITED

AZURE ESTATES INVESTMENT LIMITED is an(a) Active company incorporated on 19/06/2006 with the registered office located at The Brentano Suite - Suite 6 Prospect House, 2 Athenaeum Road, London N20 9AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURE ESTATES INVESTMENT LIMITED?

AZURE ESTATES INVESTMENT LIMITED is currently Active. It was registered on 19/06/2006 .

Where is AZURE ESTATES INVESTMENT LIMITED located?

AZURE ESTATES INVESTMENT LIMITED is registered at The Brentano Suite - Suite 6 Prospect House, 2 Athenaeum Road, London N20 9AE.

What does AZURE ESTATES INVESTMENT LIMITED do?

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

How many employees does AZURE ESTATES INVESTMENT LIMITED have?

AZURE ESTATES INVESTMENT LIMITED had 3 employees in 2022.

What is the latest filing for AZURE ESTATES INVESTMENT LIMITED?

The latest filing was on 30/06/2025: Micro company accounts made up to 2024-06-30.