Azure Estates Investment Limited
Company Profile
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MicroAzure Estates Investment Limited
05850920•Private Limited With Share Capital
The Brentano Suite - Suite 6, Prospect House, London, N209AE
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Incorporated
19/06/2006
Company Age
19 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Azure Estates Investment Limited (05850920) is a private limited with share capital incorporated on 19/06/2006 (19 years old) and registered in london, N209AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/06/2006
N209AE
3 employees
Financial Overview
Total Assets
£98.5K
Liabilities
£1.8K
Net Assets
£96.6K
Cash
£0
Key Metrics
3
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2008
Legacy
Category:Address
Date:07-08-2007
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Address
Date:18-07-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Incorporation Company
Category:Incorporation
Date:19-06-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2026
Filing Date30/06/2025
Latest Accounts30/06/2024
Trading Addresses
The Brentano Suite - Suite 6, Prospect House, London, N20 9Ae, N209AERegistered
Related Companies
6
Contact
The Brentano Suite - Suite 6, Prospect House, London, N209AE