AZINI NOMINEES LIMITED
Non-Trading
General Information
NAME
AZINI NOMINEES LIMITED
COMPANY NUMBER
06352244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
24/08/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
24/08/2007
03/09/2007
BEACHFRAME LIMITED
LONDON
W1T 6HB
32 Maple Street
London
W1T 6HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZINI CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| AZINI NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AZINI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZINI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZINI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2007 - Present (17 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
Director: 03/09/2007 - Present (17 years and 3 months) Secretary: 03/09/2007 - Present (17 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 8 Past: 21 |
View Report |
|
24/08/2007 - 03/09/2007 (0 months) 24/08/2007 - Present (17 years and 4 months) 24/08/2007 - Present (17 years and 4 months) 24/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZINI CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| AZINI 1 (GP) LIMITED | Company is dissolved | View Report |
| AZINI 2 (FP) LIMITED | Company is dissolved | View Report |
| AZINI 2 (GP) LIMITED | In Liquidation | View Report |
| AZINI 3 (GP) LP | Active - Newly Incorporated | View Report |
| AZINI 3 LLP | Active - Accounts Filed | View Report |
| CLUSTER SEVEN LTD | Active - Accounts Filed | View Report |
| CLUSTER SEVEN SERVICES LIMITED | Active - Accounts Filed | View Report |
| AZINI LIMITED | Non-Trading | View Report |
| AZINI NOMINEES LIMITED | Non-Trading | View Report |
| LYNX CAPITAL VENTURES GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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