Menna Overview
Here’s a quick overview of AZURE ESTATES INVESTMENT LIMITED 👀 — a London based business that started in 2006.
AZURE ESTATES INVESTMENT LIMITED
- Company statusactive
- Company No05850920
- Age20 years 1 month Incorporated 19 June 2006
- Officers4
Address
The Brentano Suite - Suite 6 Prospect House, 2 Athenaeum Road, London, N20 9AE, United Kingdom
AZURE ESTATES INVESTMENT LIMITED is an active company incorporated on 19 June 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Jun 2023
Memorandum Articles
3 Years Ago on 21 Apr 2023
Resolution
3 Years Ago on 21 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Apr 2023
Statement Of Companys Objects
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 15 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 02 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 02 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALMON, Janis Susan | secretary | 19 Jun 2006 | |
| CHRISTODULIDES, Catherine Louise | director | Mar 1973 | 19 Jun 2006 |
| SALMON, Daniel Thomas | director | Dec 1970 | 19 Jun 2006 |
| SALMON, Janis Susan | director | May 1946 | 19 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janis Susan Salmon | May 1946 | 06 Apr 2016 |
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SALMON, Janis Susan, CHRISTODULIDES, Catherine Louise, SALMON, Daniel Thomas are mutual persons.
CHRISTODULIDES, Catherine Louise are mutual persons.
CHRISTODULIDES, Catherine Louise are mutual persons.
CHRISTODULIDES, Catherine Louise are mutual persons.
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Here’s a quick overview of AZURE ESTATES INVESTMENT LIMITED 👀 — a London based business that started in 2006.