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AZURE SECURE LTD

AZURE SECURE LTD is an active private limited company, incorporated on 30 November 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on City Road, London. The company's next accounts are due on 31 August 2024, and fall under the accounts category: No Accounts Filed. AZURE SECURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14515847
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date28/12/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AZURE SECURE LTD

Directors

(The company's officers)
DR FARHAT JABEEN AHMAD
(~86 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2022
MR MOHAMMAD ASHRAF
(~67 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 30/11/2022

Shareholders

(Persons of Significant Control)
Mohammad Ashraf
(~67 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/11/2022

Connections

(Shared officers)
  • MR MOHAMMAD ASHRAF
AMFAHH LEA BRIDGE LIMITED
  • MR MOHAMMAD ASHRAF
  • MR MOHAMMAD ASHRAF
  • MR MOHAMMAD ASHRAF
  • MR MOHAMMAD ASHRAF
SEDA FOODS LIMITED
  • MR MOHAMMAD ASHRAF
  • MR MOHAMMAD ASHRAF
SUPPORT IN HEALTH AND WELL BEING (SHAWEB)
  • DR FARHAT JABEEN AHMAD
UK FOOD EXCHANGE LTD
  • MR MOHAMMAD ASHRAF
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)

AZURE SECURE LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

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

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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