AZURI SSPV1 LTD

Key Data

Status

Active

Company No.

10740401

Incorporation date

25/04/2017

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2017)

01/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

07/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/09/2024

Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on 2024-09-11

View PDF (1 pages)

11/09/2024

Termination of appointment of Alexander Rossli Ten Brummeler as a director on 2024-09-11

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

13/03/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

01/02/2023

Registered office address changed from Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2023-02-01

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Mr Alexander Rossli Ten Brummeler as a director on 2022-01-07

View PDF (2 pages)

07/01/2022

Termination of appointment of Liam Hickey as a director on 2022-01-07

View PDF (1 pages)

07/01/2022

Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on 2022-01-07

View PDF (2 pages)

08/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

24/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

13/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (26 pages)

27/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

24/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

05/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/01/2019

Previous accounting period shortened from 2019-09-30 to 2018-12-31

View PDF (1 pages)

21/01/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

20/04/2018

Current accounting period extended from 2018-04-30 to 2018-09-30

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (3 pages)

31/01/2018

Registered office address changed from Unit D Brookmount Court, Kirkwood Road Cambridge CB4 2QH England to Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP on 2018-01-31

View PDF (1 pages)

31/05/2017

Appointment of Mr Liam Hickey as a director on 2017-05-22

View PDF (2 pages)

31/05/2017

Termination of appointment of Adrian Martin Watson as a director on 2017-05-22

View PDF (1 pages)

25/04/2017

Incorporation

View PDF (11 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

Check business linkages of AZURI SSPV1 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

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
Watson, Adrian Martin	Director	25/04/2017 - 22/05/2017	48
Bransfield-Garth, Simon Christopher John	Director	25/04/2017 - Present	10
Hickey, Liam	Director	22/05/2017 - 07/01/2022	16
Ten Brummeler, Alexander Rossli	Director	07/01/2022 - 11/09/2024	10
Ten Brummeler, Alexander Rossli	Secretary	07/01/2022 - 11/09/2024	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About AZURI SSPV1 LTD

AZURI SSPV1 LTD is an(a) Active company incorporated on 25/04/2017 with the registered office located at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZURI SSPV1 LTD?

AZURI SSPV1 LTD is currently Active. It was registered on 25/04/2017 .

Where is AZURI SSPV1 LTD located?

AZURI SSPV1 LTD is registered at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS.

What does AZURI SSPV1 LTD do?

AZURI SSPV1 LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for AZURI SSPV1 LTD?

The latest filing was on 01/05/2025: Confirmation statement made on 2025-04-20 with no updates.