AZZURIEN LTD

Key Data

Status

Active

Company No.

03266605

Incorporation date

22/10/1996

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1996)

06/11/2025

Director's details changed for Dr Laida Nowell on 2025-11-01

View PDF (2 pages)

06/11/2025

Secretary's details changed for Dr Laida Nowell on 2025-11-01

View PDF (1 pages)

06/11/2025

Change of details for Dr Laida Nowell as a person with significant control on 2025-11-01

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

21/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

01/11/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

26/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

15/07/2024

Registered office address changed from Wessex Suite, Kings Head House 15 London End Beaconsfield HP9 2HN England to 1 Glebelands Penn High Wycombe HP10 8EE on 2024-07-15

View PDF (1 pages)

22/05/2024

Change of details for Dr Laida Nowell as a person with significant control on 2024-05-21

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

01/11/2022

Change of details for Dr Laida Nowell as a person with significant control on 2022-10-31

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

31/10/2022

Termination of appointment of Nigel Geoffrey Nowell Sidebottom as a director on 2022-05-08

View PDF (1 pages)

31/10/2022

Director's details changed for Dr Laida Nowell on 2022-01-28

View PDF (2 pages)

31/10/2022

Secretary's details changed for Dr Laida Nowell on 2022-01-28

View PDF (1 pages)

31/10/2022

Change of details for Dr Laida Nowell as a person with significant control on 2022-01-28

View PDF (2 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

18/01/2022

Registered office address changed from Woodbrook 73 Penn Road Beaconsfield Buckinghamshire HP9 2LW to Wessex Suite, Kings Head House 15 London End Beaconsfield HP9 2HN on 2022-01-18

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

01/12/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

04/11/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

12/11/2018

Resolutions

View PDF (3 pages)

28/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

13/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

14/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (7 pages)

04/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

01/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

06/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

12/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

24/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

23/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

10/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

27/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

05/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

31/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

11/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

07/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Nigel Geoffrey Nowell Sidebottom on 2009-10-19

View PDF (2 pages)

05/11/2009

Director's details changed for Dr Laida Nowell on 2009-10-19

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

04/01/2009

Return made up to 19/10/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

06/11/2007

Return made up to 19/10/07; full list of members

View PDF (7 pages)

11/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

08/11/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

29/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

02/11/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

30/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

25/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

10/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

28/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

28/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

25/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

27/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

25/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

09/04/2001

Resolutions

View PDF (1 pages)

09/04/2001

Resolutions

View PDF (1 pages)

09/04/2001

Resolutions

View PDF (1 pages)

28/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

24/10/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

06/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

28/10/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

09/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

06/11/1998

Return made up to 22/10/98; full list of members

View PDF (7 pages)

27/05/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (3 pages)

06/11/1997

Ad 18/10/97--------- £ si 2@1

View PDF (2 pages)

06/11/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

22/10/1996

Incorporation

View PDF (12 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

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
5
135.25K
-
0.00
45.43K
-

2022
5
136.45K
-
0.00
31.73K
-

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
Nowell, Laida, Dr	Director	22/10/1996 - Present	-
Sidebottom, Nigel Geoffrey Nowell	Director	21/10/1996 - 07/05/2022	8
Nowell, Laida, Dr	Secretary	22/10/1996 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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02153348

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Description

About AZZURIEN LTD

AZZURIEN LTD is an(a) Active company incorporated on 22/10/1996 with the registered office located at 1 Glebelands, Penn, High Wycombe HP10 8EE. 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 AZZURIEN LTD?

AZZURIEN LTD is currently Active. It was registered on 22/10/1996 .

Where is AZZURIEN LTD located?

AZZURIEN LTD is registered at 1 Glebelands, Penn, High Wycombe HP10 8EE.

What does AZZURIEN LTD do?

AZZURIEN LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for AZZURIEN LTD?

The latest filing was on 06/11/2025: Director's details changed for Dr Laida Nowell on 2025-11-01.