AZURI TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

08135988

Incorporation date

10/07/2012

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2012)

18/09/2025

Resolutions

View PDF (1 pages)

16/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (3 pages)

16/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (8 pages)

07/04/2025

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

View PDF (9 pages)

19/03/2025

Termination of appointment of Kato Masayuki as a director on 2025-03-19

View PDF (1 pages)

14/03/2025

Termination of appointment of Dean Garry Haworth as a director on 2025-03-14

View PDF (1 pages)

14/03/2025

Notification of Andrew Reicher as a person with significant control on 2025-03-13

View PDF (2 pages)

13/03/2025

Cessation of Marubeni Corporation as a person with significant control on 2025-03-13

View PDF (1 pages)

27/09/2024

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

View PDF (10 pages)

16/09/2024

Termination of appointment of Alexander Rossli Ten Brummeler as a director on 2024-09-16

View PDF (1 pages)

06/09/2024

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

27/07/2023

Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on 2023-07-27

View PDF (1 pages)

27/07/2023

Appointment of Mr Adrian Watson as a secretary on 2023-07-27

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (7 pages)

17/03/2023

Full accounts made up to 2021-12-31

View PDF (56 pages)

27/02/2023

Appointment of Mr Kato Masayuki as a director on 2023-02-27

View PDF (2 pages)

27/02/2023

Termination of appointment of Ip2Ipo Services Limited as a director on 2023-02-27

View PDF (1 pages)

27/02/2023

Termination of appointment of Kosuke Tashiro as a director on 2023-02-27

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

10/01/2022

Director's details changed for Ip2Ipo Services Limited on 2021-12-14

View PDF (1 pages)

10/01/2022

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

View PDF (1 pages)

10/01/2022

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

View PDF (2 pages)

10/01/2022

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

View PDF (2 pages)

10/01/2022

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

View PDF (1 pages)

10/01/2022

Termination of appointment of Mathilda Anna Christina Strom as a director on 2021-12-28

View PDF (1 pages)

02/08/2021

Resolutions

View PDF (1 pages)

02/08/2021

Memorandum and Articles of Association

View PDF (48 pages)

02/08/2021

Change of constitution by enactment

View PDF (2 pages)

15/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (55 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

26/02/2021

Appointment of Ms Mathilda Anna Christina Strom as a director on 2021-02-26

View PDF (2 pages)

22/01/2021

Termination of appointment of Peter Alexander Reinartz as a director on 2021-01-21

View PDF (1 pages)

06/01/2021

Appointment of Mr Dean Garry Haworth as a director on 2020-12-21

View PDF (2 pages)

06/01/2021

Termination of appointment of Marc Philipp Greuter as a director on 2020-12-21

View PDF (1 pages)

16/12/2020

Resolutions

View PDF (1 pages)

16/12/2020

Memorandum and Articles of Association

View PDF (48 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (60 pages)

25/08/2020

Termination of appointment of Marco Brunazzo as a director on 2020-08-07

View PDF (1 pages)

25/08/2020

Appointment of Mr Marc Philipp Greuter as a director on 2020-08-07

View PDF (2 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (7 pages)

29/05/2020

Termination of appointment of Suguru Tsuzaki as a director on 2020-05-25

View PDF (1 pages)

29/05/2020

Appointment of Mr Kosuke Tashiro as a director on 2020-05-25

View PDF (2 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-04-23

View PDF (4 pages)

27/11/2019

Notification of Marubeni Corporation as a person with significant control on 2019-06-04

View PDF (2 pages)

27/11/2019

Cessation of Ip2Ipo Portfolio L.P. as a person with significant control on 2017-11-23

View PDF (1 pages)

27/11/2019

Cessation of Axia Power Holdings Bv as a person with significant control on 2019-06-04

View PDF (1 pages)

21/11/2019

Appointment of Mr Marco Brunazzo as a director on 2019-11-18

View PDF (2 pages)

21/11/2019

Termination of appointment of Javier Muller as a director on 2019-11-18

View PDF (1 pages)

15/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

24/07/2019

Appointment of Suguru Tsuzaki as a director on 2019-06-04

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (7 pages)

05/07/2019

Notification of Axia Power Holdings Bv as a person with significant control on 2019-06-04

View PDF (2 pages)

05/07/2019

Resolutions

View PDF (48 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-06-04

View PDF (4 pages)

02/05/2019

Resolutions

View PDF (4 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (7 pages)

30/11/2018

Cessation of Ip2Ipo Limited as a person with significant control on 2017-11-23

View PDF (1 pages)

30/11/2018

Notification of Ip2Ipo Portfolio L.P. as a person with significant control on 2017-11-23

View PDF (2 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

25/06/2018

Resolutions

View PDF (6 pages)

18/04/2018

Termination of appointment of Roman Yazbeck as a director on 2018-03-15

View PDF (1 pages)

18/04/2018

Appointment of Mr Javier Muller as a director on 2018-03-15

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (6 pages)

31/05/2017

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

View PDF (2 pages)

31/05/2017

Appointment of Mr Liam Hickey as a secretary 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)

31/05/2017

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

View PDF (1 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

08/05/2017

Director's details changed for Ip2Ipo Services Limited on 2017-04-24

View PDF (1 pages)

08/05/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

08/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

22/02/2017

Statement of capital following an allotment of shares on 2016-11-23

View PDF (4 pages)

16/02/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (4 pages)

06/12/2016

Appointment of Mr Roman Yazbeck as a director on 2016-11-23

View PDF (2 pages)

05/12/2016

Termination of appointment of Richard Henry Friend as a director on 2016-11-23

View PDF (1 pages)

05/12/2016

Resolutions

View PDF (49 pages)

04/12/2016

Statement of capital following an allotment of shares on 2016-10-27

View PDF (4 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

19/07/2016

Resolutions

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (8 pages)

15/04/2016

Appointment of Mr Peter Alexander Reinartz as a director on 2016-03-07

View PDF (2 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (5 pages)

17/03/2016

Resolutions

View PDF (1 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-23

View PDF (5 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (5 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (10 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (5 pages)

02/06/2015

Appointment of Mr Alan Paul Harper as a director on 2015-06-02

View PDF (2 pages)

02/06/2015

Termination of appointment of Thomas Henry Phelps Brown as a director on 2015-06-02

View PDF (1 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (5 pages)

17/09/2014

Statement of capital following an allotment of shares on 2014-09-10

View PDF (5 pages)

24/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (8 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (3 pages)

08/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-10-22

View PDF (3 pages)

05/12/2013

Appointment of Mr Adrian Martin Watson as a secretary

View PDF (1 pages)

04/12/2013

Termination of appointment of Peter Saxton as a secretary

View PDF (1 pages)

04/12/2013

Appointment of Mr Adrian Martin Watson as a director

View PDF (2 pages)

04/12/2013

Termination of appointment of Peter Saxton as a director

View PDF (1 pages)

29/10/2013

Resolutions

View PDF (72 pages)

29/10/2013

Satisfaction of charge 081359880003 in full

View PDF (4 pages)

02/09/2013

Registration of charge 081359880003

View PDF (28 pages)

30/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (8 pages)

08/08/2013

Appointment of Ip2Ipo Services Ltd as a director

View PDF (2 pages)

23/07/2013

Appointment of Mr Peter William Harley Saxton as a secretary

View PDF (1 pages)

23/07/2013

Appointment of Mr Peter William Harley Saxton as a director

View PDF (2 pages)

20/02/2013

Duplicate mortgage certificatecharge no:2

View PDF (10 pages)

14/02/2013

Duplicate mortgage certificatecharge no:2

View PDF (10 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-11-23

View PDF (3 pages)

22/11/2012

Resolutions

View PDF (21 pages)

10/08/2012

Sub-division of shares on 2012-07-31

View PDF (5 pages)

10/08/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (4 pages)

10/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (4 pages)

10/08/2012

Statement of capital following an allotment of shares on 2012-07-12

View PDF (4 pages)

10/08/2012

Resolutions

View PDF (6 pages)

10/08/2012

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

06/08/2012

Registered office address changed from , 90 High Street, Newmarket, Suffolk, CB8 8FE, United Kingdom on 2012-08-06

View PDF (1 pages)

01/08/2012

Appointment of Sir Richard Henry Friend as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Philip Tostevin as a director

View PDF (1 pages)

30/07/2012

Appointment of Mr Thomas Henry Phelps Brown as a director

View PDF (2 pages)

26/07/2012

Appointment of Mr Simon Bransfield-Garth as a director

View PDF (2 pages)

10/07/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

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

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
IP2IPO SERVICES LIMITED	Corporate Director	21/12/2012 - 27/02/2023	177
Watson, Adrian Martin	Director	26/11/2013 - 22/05/2017	48
Tostevin, Philip James	Director	10/07/2012 - 26/07/2012	8
Friend, Richard Henry, Sir	Director	01/08/2012 - 23/11/2016	9
Harper, Alan Paul	Director	02/06/2015 - Present	35

Persons with Significant Control

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

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Description

About AZURI TECHNOLOGIES LTD

AZURI TECHNOLOGIES LTD is an(a) Active company incorporated on 10/07/2012 with the registered office located at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS. There are currently 3 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 AZURI TECHNOLOGIES LTD?

AZURI TECHNOLOGIES LTD is currently Active. It was registered on 10/07/2012 .

Where is AZURI TECHNOLOGIES LTD located?

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

What does AZURI TECHNOLOGIES LTD do?

AZURI TECHNOLOGIES LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for AZURI TECHNOLOGIES LTD?

The latest filing was on 18/09/2025: Resolutions.