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AZURE VENTURES LIMITED

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AZURE VENTURES LIMITED

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Key Data

Status

Active

Company No.

06499385

Incorporation date

11/02/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

15 Northfields Prospect, Northfields, London SW18 1PECopy
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Latest events (Record since 11/02/2008)
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon20/06/2025
Cessation of Barbara Gaggiotti as a person with significant control on 2025-05-01
View PDF (1 pages)
dot icon20/06/2025
Notification of Adriana Spione as a person with significant control on 2025-05-01
View PDF (2 pages)
dot icon20/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-05 with updates
View PDF (6 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon04/08/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon26/04/2023
Termination of appointment of Synergy Corporate Services Ltd as a secretary on 2023-04-26
View PDF (1 pages)
dot icon26/04/2023
Appointment of Synergy Global Management Ltd as a secretary on 2023-04-26
View PDF (2 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-11 with updates
View PDF (6 pages)
dot icon08/12/2022
Withdrawal of a person with significant control statement on 2022-12-08
View PDF (2 pages)
dot icon08/12/2022
Notification of Barbara Gaggiotti as a person with significant control on 2022-12-08
View PDF (2 pages)
dot icon06/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon17/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon25/08/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon03/07/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-31
View PDF (1 pages)
dot icon22/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon16/03/2018
Micro company accounts made up to 2017-06-30
View PDF (3 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon14/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (7 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon11/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2016
Director's details changed for Mr Marco Acquistapace on 2016-02-08
View PDF (2 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon12/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2014
Director's details changed for Mr Marco Acquistapace on 2014-11-10
View PDF (2 pages)
dot icon02/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon11/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2013
Resolutions
View PDF (5 pages)
dot icon27/06/2013
Director's details changed for Mr Marco Acquistapace on 2013-06-27
View PDF (2 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon07/05/2013
Appointment of Synergy Corporate Services Ltd as a secretary on 2013-04-18
View PDF (2 pages)
dot icon07/05/2013
Termination of appointment of Synergy Corporate Services Ltd as a director on 2013-04-18
View PDF (1 pages)
dot icon18/04/2013
Termination of appointment of Wigmore Secretaries Limited as a secretary on 2013-04-15
View PDF (1 pages)
dot icon17/04/2013
Appointment of Synergy Corporate Services Ltd as a director on 2013-04-15
View PDF (2 pages)
dot icon17/04/2013
Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 2013-04-15
View PDF (1 pages)
dot icon17/04/2013
Termination of appointment of Buckingham Directors Limited as a director on 2013-04-15
View PDF (1 pages)
dot icon17/04/2013
Appointment of Mr Marco Acquistapace as a director on 2013-04-15
View PDF (2 pages)
dot icon17/04/2013
Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 2013-04-17
View PDF (1 pages)
dot icon19/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (6 pages)
dot icon29/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2012
Accounts for a small company made up to 2011-06-30
View PDF (7 pages)
dot icon31/03/2011
Accounts for a small company made up to 2010-06-30
View PDF (7 pages)
dot icon14/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Accounts for a small company made up to 2009-06-30
View PDF (7 pages)
dot icon15/05/2009
Return made up to 11/02/09; full list of members; amend
View PDF (8 pages)
dot icon28/04/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon28/04/2009
Capitals not rolled up
View PDF (2 pages)
dot icon28/04/2009
Nc inc already adjusted 03/02/09
View PDF (1 pages)
dot icon28/04/2009
Resolutions
View PDF (4 pages)
dot icon28/04/2009
Resolutions
View PDF (4 pages)
dot icon11/02/2009
Return made up to 11/02/09; full list of members
View PDF (3 pages)
dot icon23/10/2008
Director appointed miriam elizabeth patricia lewis
View PDF (1 pages)
dot icon23/10/2008
Director appointed buckingham directors LIMITED
View PDF (1 pages)
dot icon23/10/2008
Appointment terminated director giorgio mezzei
View PDF (1 pages)
dot icon28/07/2008
Director appointed giorgio mezzei
View PDF (1 pages)
dot icon25/07/2008
Appointment terminated director buckingham directors LIMITED
View PDF (1 pages)
dot icon21/04/2008
Accounting reference date extended from 28/02/2009 to 30/06/2009
View PDF (1 pages)
dot icon10/03/2008
Resolutions
View PDF (1 pages)
dot icon11/02/2008
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.65M
-
0.00
-
-
2022
0
1.64M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SYNERGY CORPORATE SERVICES LTD
Corporate Director
15/04/2013 - 18/04/2013
87
Lewis, Miriam Elizabeth Patricia
Director
15/10/2008 - 15/04/2013
213
Mezzei, Giorgio
Director
23/07/2008 - 15/10/2008
-
SYNERGY GLOBAL MANAGEMENT LTD
Corporate Secretary
26/04/2023 - Present
55
SYNERGY CORPORATE SERVICES LTD
Corporate Secretary
18/04/2013 - 26/04/2023
87

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AZURE VENTURES LIMITED

AZURE VENTURES LIMITED is an(a) Active company incorporated on 11/02/2008 with the registered office located at 15 Northfields Prospect, Northfields, London SW18 1PE. There are currently 2 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 AZURE VENTURES LIMITED?

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AZURE VENTURES LIMITED is currently Active. It was registered on 11/02/2008 .

Where is AZURE VENTURES LIMITED located?

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AZURE VENTURES LIMITED is registered at 15 Northfields Prospect, Northfields, London SW18 1PE.

What does AZURE VENTURES LIMITED do?

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AZURE VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZURE VENTURES LIMITED?

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The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.