AZZURRO ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

10673742

Incorporation date

16/03/2017

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2017)

25/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

25/11/2025

Replacement filing of SH01 - 16/12/21 Statement of Capital gbp 200

View PDF (5 pages)

28/05/2025

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

View PDF (22 pages)

20/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

19/03/2025

Director's details changed for Mr Leigh George Berkley on 2025-03-10

View PDF (2 pages)

23/01/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (4 pages)

23/01/2025

Resolutions

View PDF (1 pages)

25/07/2024

Change of details for Azzurro Associates Holdings Llp as a person with significant control on 2024-07-25

View PDF (2 pages)

24/07/2024

Registered office address changed from Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW United Kingdom to Forum 5 Parkway Whiteley Fareham PO15 7PA on 2024-07-24

View PDF (1 pages)

20/06/2024

Appointment of Mr Leigh George Berkley as a director on 2024-05-01

View PDF (2 pages)

09/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

17/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

13/05/2022

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

View PDF (26 pages)

13/05/2022

View PDF (0 pages)

13/05/2022

Clarification Extra-Statutory information was removed from the public register on 26/05/2022

View PDF (0 pages)

31/03/2022

Registration of charge 106737420002, created on 2022-03-30

View PDF (29 pages)

30/03/2022

Registration of charge 106737420001, created on 2022-03-29

View PDF (78 pages)

16/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

08/02/2022

Change of details for Azzurro Associates Holdings Llp as a person with significant control on 2022-02-08

View PDF (2 pages)

08/02/2022

Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 2022-02-08

View PDF (1 pages)

04/01/2022

Resolutions

View PDF (1 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (5 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (4 pages)

24/08/2021

Registered office address changed from , 30 Nacton Court Hevingham Drive, Chadwell Heath, Romford, RM6 4UT to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 2021-08-24

View PDF (1 pages)

21/08/2021

Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, England to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 2021-08-21

View PDF (3 pages)

09/07/2021

Memorandum and Articles of Association

View PDF (14 pages)

09/07/2021

Resolutions

View PDF (1 pages)

08/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

23/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

17/03/2021

Director's details changed for Mr Andrew James Birkwood on 2021-03-16

View PDF (2 pages)

12/03/2021

Director's details changed for Mr Andrew James Birkwood on 2021-01-19

View PDF (2 pages)

22/02/2021

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

22/02/2021

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

24/01/2019

Second filing of Confirmation Statement dated 15/03/2018

View PDF (8 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

01/06/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

28/03/2018

Registered office address changed from , 103 Manchester Sf 3 Hardman Square, Hardman Street, Spinningfields, Manchester, M3 3EB to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 2018-03-28

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

15/01/2018

Notification of Azzurro Associates Holdings Llp as a person with significant control on 2017-12-19

View PDF (4 pages)

15/01/2018

Cessation of Andrew James Birkwood as a person with significant control on 2017-12-19

View PDF (3 pages)

05/01/2018

Consolidation of shares on 2017-12-19

View PDF (4 pages)

03/01/2018

Resolutions

View PDF (15 pages)

03/01/2018

Change of share class name or designation

View PDF (2 pages)

02/01/2018

Registered office address changed from , Cpc1 Capital Park Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 2018-01-02

View PDF (2 pages)

30/07/2017

Change of details for Mr Andrew James Birkwood as a person with significant control on 2017-07-30

View PDF (2 pages)

30/07/2017

Director's details changed for Mr Andrew James Birkwood on 2017-07-30

View PDF (2 pages)

16/03/2017

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

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

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
Berkley, Leigh George	Director	01/05/2024 - Present	11
Birkwood, Andrew James	Director	16/03/2017 - Present	6

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

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Mixed farming

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Description

About AZZURRO ASSOCIATES LIMITED

AZZURRO ASSOCIATES LIMITED is an(a) Active company incorporated on 16/03/2017 with the registered office located at Forum 5 Parkway, Whiteley, Fareham PO15 7PA. 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 AZZURRO ASSOCIATES LIMITED?

AZZURRO ASSOCIATES LIMITED is currently Active. It was registered on 16/03/2017 .

Where is AZZURRO ASSOCIATES LIMITED located?

AZZURRO ASSOCIATES LIMITED is registered at Forum 5 Parkway, Whiteley, Fareham PO15 7PA.

What does AZZURRO ASSOCIATES LIMITED do?

AZZURRO ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AZZURRO ASSOCIATES LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-15 with no updates.