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AZENCHO LIMITED

AZENCHO LIMITED is an active private limited company, incorporated on 5 February 2021. The nature of the business is Financial management. The company's registered office is on Haymarket Terrace, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AZENCHO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC688333
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CITY POINT 3RD FLOOR
Address Line 265 HAYMARKET TERRACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 5HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/02/2024
Last Made Up Date04/02/2023

Return

Next Due Date05/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
AZENCHO LIMITED

Directors

(The company's officers)
MR EDWARD STUART BROUSSARD
(~41 year old British national)
CITY POINT 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/02/2021
MRS LORNA BROUSSARD
(~40 year old British national)
CITY POINT 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/02/2021

Shareholders

(Persons of Significant Control)
Mrs Lorna Broussard
(~40 year old British national)
City Point, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2021
Mr Edward Stuart Broussard
(~41 year old British national)
City Point, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2021

Connections

(Shared officers)
  • MRS LORNA BROUSSARD
  • MR EDWARD STUART BROUSSARD
  • MR EDWARD STUART BROUSSARD
TOMORO AI LTD
  • MR EDWARD STUART BROUSSARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AZENCHO LIMITED: Maps

Maps show the location of the postcode of the registered office, EH12 5HD.

Map of AZENCHO LIMITED at local scale
Map of AZENCHO LIMITED at local scale
Map of AZENCHO LIMITED at district scale
Map of AZENCHO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 5HD

Other companies with registered offices in EH12 5HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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