AZURITE TRADING LIMITED

Key Data

Status

Active

Company No.

09037138

Incorporation date

13/05/2014

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2014)

11/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

28/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

21/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

16/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

08/10/2024

Cessation of Yerzhan Tundugulov as a person with significant control on 2024-10-01

View PDF (1 pages)

08/10/2024

Notification of Alen Baigazin as a person with significant control on 2024-10-01

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2022-12-30

View PDF (10 pages)

22/12/2023

Accounts for a small company made up to 2022-12-30

View PDF (60 pages)

07/02/2023

Change of details for Mr Yerzhan Tundugulov as a person with significant control on 2022-12-30

View PDF (2 pages)

07/02/2023

Registered office address changed from 66 Alwyne Road London SW19 7AE England to Unit 1 Moore House, Millfields Road London E5 0BF on 2023-02-07

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

11/01/2023

Notification of Yerzhan Tundugulov as a person with significant control on 2022-12-30

View PDF (2 pages)

03/01/2023

Appointment of Ms Elena Delieu as a director on 2022-12-30

View PDF (2 pages)

30/12/2022

Cessation of Mahesh S/O Pulandaran as a person with significant control on 2022-12-30

View PDF (1 pages)

30/12/2022

Termination of appointment of Veronika Bruzuka as a secretary on 2022-12-30

View PDF (1 pages)

30/12/2022

Termination of appointment of Ekaterina Pazvantova as a director on 2022-12-30

View PDF (1 pages)

15/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

16/05/2022

Appointment of Ms Veronika Bruzuka as a secretary on 2022-05-16

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

23/09/2021

Director's details changed for Ekaterina Pazvantova on 2021-09-23

View PDF (2 pages)

09/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

09/07/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

20/05/2021

Registered office address changed from 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL to 66 Alwyne Road London SW19 7AE on 2021-05-20

View PDF (1 pages)

20/05/2021

Director's details changed for Ekaterina Simeonova Pazvantova on 2021-05-20

View PDF (2 pages)

14/09/2020

Termination of appointment of Andrei Tretyakov as a director on 2020-09-01

View PDF (1 pages)

10/09/2020

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

View PDF (11 pages)

20/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

20/05/2020

Notification of Mahesh S/O Pulandaran as a person with significant control on 2020-03-05

View PDF (2 pages)

20/05/2020

Cessation of Andrei Tretyakov as a person with significant control on 2020-03-05

View PDF (1 pages)

23/04/2020

Appointment of Ekaterina Simeonova Pazvantova as a director on 2020-04-23

View PDF (2 pages)

23/08/2019

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

View PDF (10 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

23/08/2018

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

View PDF (9 pages)

14/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

24/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

24/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (3 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (3 pages)

01/12/2014

Registered office address changed from 46 Manchester Street Suite 5 London W1U 7LS United Kingdom to 7Th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 2014-12-01

View PDF (1 pages)

30/10/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

06/10/2014

Registered office address changed from 46 Manchester Street Suite 7 London W1U 7LS United Kingdom to 46 Manchester Street Suite 5 London W1U 7LS on 2014-10-06

View PDF (1 pages)

13/05/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Small

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)

2021
3
808.74K
-
0.00
338.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Andrei Tretyakov	Director	13/05/2014 - 01/09/2020	12
Delieu, Elena	Director	30/12/2022 - Present	3
Pazvantova, Ekaterina	Director	23/04/2020 - 30/12/2022	1
Bruzuka, Veronika	Secretary	16/05/2022 - 30/12/2022	-

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

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Description

About AZURITE TRADING LIMITED

AZURITE TRADING LIMITED is an(a) Active company incorporated on 13/05/2014 with the registered office located at Unit 1 Moore House, Millfields Road, London E5 0BF. 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 AZURITE TRADING LIMITED?

AZURITE TRADING LIMITED is currently Active. It was registered on 13/05/2014 .

Where is AZURITE TRADING LIMITED located?

AZURITE TRADING LIMITED is registered at Unit 1 Moore House, Millfields Road, London E5 0BF.

What does AZURITE TRADING LIMITED do?

AZURITE TRADING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AZURITE TRADING LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-07 with no updates.