Menna Overview
Here’s a quick overview of AZERION UK LIMITED 👀 — a London based business that started in 2007.
AZERION UK LIMITED
- Company statusactive
- Company No06080497
- Age19 years 5 months Incorporated 2 February 2007
- Officers4
Address
The Crane Building, 22 Lavington Street, London, SE1 0NR, United Kingdom
AZERION UK LIMITED is an active company incorporated on 2 February 2007 and based in London, United Kingdom. The company was registered 19 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)
58290 Other software publishing, 73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Capital Allotment Shares
4 Years Ago on 26 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKPINAR, Umut | director | Feb 1972 | 16 Oct 2021 |
| BUCKMAN, Andrew Pierre | director | Dec 1972 | 26 Jun 2025 |
| MERKS, Joost Adrianus Maria | director | Dec 1982 | 16 Oct 2021 |
| MOESMAN, Sebastiaan Remco Vincent | director | May 1972 | 16 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Azerion Group Nv | 12 Jun 2024 | |
| Proven Growth And Income Vct Plc | 06 Apr 2016 |
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Here’s a quick overview of AZERION UK LIMITED 👀 — a London based business that started in 2007.