AZURIAN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AZURIAN CAPITAL LIMITED
COMPANY NUMBER
07673573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/06/2011
(13 years and 7 months old)
WEBSITE
www.azurian-capital.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/06/2011
28/09/2018
AZURIAN CAPITAL RESEARCH LIMITED
GRAVESEND
DA11 0EB
Telephone: 02071933895
TPS: No
4th Floor
36 Upper Brook Street
London
W1K 7QJ
Flat 7
Grange House
Grange Road
GRAVESEND
DA11 0EB
Telephone: 71933895
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | Harpreet Bedi (916090765) has left the board |
Credit Risk Overview
Want to learn more about AZURIAN CAPITAL 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 AZURIAN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURIAN CAPITAL 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 |
|---|---|---|---|---|
|
30/10/2019 - Present (5 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/06/2011 - Present (13 years and 7 months) Born in Nov 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
17/06/2011 - Present (13 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | Harpreet Bedi (916090765) has left the board |
| 16/05/2024 | Harpreet Bedi (916090764) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 01/11/2019 | New Board Member Herinder Pal Singh Bedi (916090763) Appointed |
| 23/09/2019 | Change in Reg. Office |
| 18/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Change in Reg. Office |
| 09/07/2018 | Herinder Pal Singh Bedi (916090763) has left the board |
| 21/02/2018 | New Board Member Herinder Pal Singh Bedi (916090763) Appointed |
| 17/12/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | Herinder Pal Singh Bedi (916090763) has left the board |
| 28/07/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 17/07/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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