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Home > England & Wales Companies > AZURE INVEST LTD
Company Information for

AZURE INVEST LTD

SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT,
Company Registration Number
08193563
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Azure Invest Ltd
AZURE INVEST LTD was founded on 2012-08-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Azure Invest Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZURE INVEST LTD
 
Legal Registered Office
SUITE 319-3
1 ROYAL EXCHANGE AVENUE
LONDON
EC3V 3LT
Other companies in W1J
 
Filing Information
Company Number 08193563
Company ID Number 08193563
Date formed 2012-08-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-05 02:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE INVEST LTD
The accountancy firm based at this address is AZURE COMPLIANCE ADVISERS LTD
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Companies with same name AZURE INVEST LTD
The following companies were found which have the same name as AZURE INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZURE INVESTMENTS LIMITED 22 UNION STREET NEWTON ABBOT DEVON TQ12 2JS Active Company formed on the 2002-08-27
AZURE INVESTMENTS LIMITED Ordnance House 31 Pier Road St Helier Jersey JE4 8PW Dissolved Company formed on the 1986-11-10
AZURE INVESTMENTS LLC ATTN HEATHER J HANSEN BEND OR 97702 Active Company formed on the 2015-02-13
AZURE INVESTMENTS, LLC 30906 NE 165TH ST DUVALL WA 980197730 Dissolved Company formed on the 2006-11-20
AZURE INVESTMENT HOLDINGS, LLC 33856 VIOLET LANTERN ST DANA POINT CA 92629 ACTIVE Company formed on the 2009-06-15
AZURE INVESTMENT GROUP LP 1250 WOOD BRANCH PARK DR STE 100 800 BRAZOS, SUITE 400 HOUSTON TX 77079 Forfeited Company formed on the 2012-06-15
AZURE INVESTMENTS, INC. 943 CHALKSTONE AVENUE PROVIDENCE RI 02908 Dissolved Company formed on the 1962-11-01
AZURE INVESTMENTS, LLC 5401 BOB BULLOCK LOOP FL 3 LAREDO TX 78041 Active Company formed on the 2015-12-09
AZURE INVESTMENTS, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2006-08-25
AZURE INVESTING, LLC 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Revoked Company formed on the 2009-04-30
AZURE INVESTMENT SOLUTIONS, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2012-11-29
AZURE INVESTMENTS PVT LTD CH CHANDIGARH UT Chandigarh STRIKE OFF Company formed on the 1994-03-03
AZURE INVESTMENT MANAGEMENT PTY LTD Active Company formed on the 2016-06-23
AZURE INVESTMENT PROPERTY PTY LTD Active Company formed on the 2013-08-07
AZURE INVESTMENTS (VIC) PTY LTD Active Company formed on the 2013-07-05
AZURE INVESTMENTS PTY LTD Sydney NSW 2000 Dissolved Company formed on the 2006-10-20
AZURE INVESTMENTS QLD PTY LTD QLD 4740 Active Company formed on the 2011-12-22
AZURE INVESTORS PTY LTD Adelaide SA 5000 Dissolved Company formed on the 2008-06-30
AZURE INVESTMENT MANAGEMENT PTY LTD VIC 3149 Active Company formed on the 2016-06-23
AZURE INVESTMENTS INC. Ontario Unknown

Company Officers of AZURE INVEST LTD

Current Directors
Officer Role Date Appointed
BEEBEE NURIMAH BUNDHUN EP. KHURWOLAH
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
GIANCARLO JAIME ESPEJO
 Director 2012-08-29 2017-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AA01Previous accounting period shortened from 31/08/20 TO 30/06/20
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-18DS01Application to strike the company off the register
2020-06-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-07PSC09Withdrawal of a person with significant control statement on 2018-08-07
2018-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR PERKOV
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-18DISS40Compulsory strike-off action has been discontinued
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-10-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Suite 23079 8 Shepherd Market Mayfair London W1J 7JY
2017-02-21AP01DIRECTOR APPOINTED MRS BEEBEE NURIMAH BUNDHUN EP. KHURWOLAH
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO JAIME ESPEJO
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0129/08/14 ANNUAL RETURN FULL LIST
2013-10-02AR0129/08/13 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2012-08-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZURE INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZURE INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZURE INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZURE INVEST LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-29 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZURE INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE INVEST LTD
Trademarks
We have not found any records of AZURE INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE INVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AZURE INVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AZURE INVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZURE INVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZURE INVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3LT

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