AZURI LUMINOSA LIMITED
Active - Accounts Filed
General Information
NAME
AZURI LUMINOSA LIMITED
COMPANY NUMBER
10762987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/05/2017
(7 years and 6 months old)
WEBSITE
www.azuri-technologies.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2017
29/01/2019
AZURI IPK1 LTD
CAMBRIDGE
CB4 0WS
Telephone: 04122322826
TPS: No
Office 011
Milton Hall
Ely Road
Cambridge, Cambridgeshire
CB24 6WZ
Telephone: 228260
St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS
CB4 0WS
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 |
|---|---|---|
| AZURI TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| AZURI LUMINOSA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/09/2024 | Alexander Rossli Ten Brummeler (929115498) has left the board |
| 13/09/2024 | Alexander Rossli Ten Brummeler (929115261) has left the board |
Credit Risk Overview
Want to learn more about AZURI LUMINOSA 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 AZURI LUMINOSA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURI LUMINOSA 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 |
|---|---|---|---|---|
|
10/05/2017 - Present (7 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
10/05/2017 - Present (7 years and 6 months) Born in Dec 1962 |
Resigned | Director |
Current: 22 Past: 36 |
View Report |
|
22/05/2017 - Present (7 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Alexander Rossli Ten Brummeler 07/01/2022 - Present (2 years and 10 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 |
|---|---|---|
| AZURI TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| AZURI AZUR LIMITED | Company is dissolved | View Report |
| AZURI EF1K LTD | Active - Accounts Filed | View Report |
| AZURI JUA LIMITED | Active - Accounts Filed | View Report |
| AZURI KOFIA LIMITED | Company is dissolved | View Report |
| AZURI LUMINOSA LIMITED | Active - Accounts Filed | View Report |
| AZURI MWANGA LIMITED | Dormant | View Report |
| AZURI SABAI LIMITED | Company is dissolved | View Report |
| AZURI SOLARIS LIMITED | Active - Accounts Filed | View Report |
| AZURI SSPV1 LTD | Active - Accounts Filed | View Report |
| AZURI TAIYOKO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/09/2024 | Alexander Rossli Ten Brummeler (929115498) has left the board |
| 13/09/2024 | Alexander Rossli Ten Brummeler (929115261) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Alexander Rossli Ten Brummeler (929115261) Appointed |
| 11/01/2022 | New Company Secretary Alexander Rossli Ten Brummeler (929115498) Appointed |
| 11/01/2022 | Liam Hickey (923255683) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 02/06/2017 | Adrian Martin Watson (906639524) has left the board |
| 02/06/2017 | New Board Member Liam Hickey (923255683) Appointed |
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