AZURENCE LIMITED
AZURENCE LIMITED is an active private limited company, incorporated on 14 August 2018. The nature of the business is Security dealing on own account. The company's registered office is on City Road, London. 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. AZURENCE LIMITED previously had the company name GUY DAVIS & CO LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11516656 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ARRAM BERLYN GARDNER LLP |
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Address Line 2 | 30 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1Y 2AB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 11/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
Company Name History
From 09/11/2018 onwards:
AZURENCE LIMITED
Prior to 09/11/2018:
GUY DAVIS & CO LTD
Directors
(The company's officers)
MR GUY STEPHEN DAVIS
(~60 year old British national)
C/O ARRAM BERLYN GARDNER LLP 30 CITY ROAD, LONDON, EC1Y 2AB, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2018
Shareholders
(Persons of Significant Control)
Mr Guy Stephen Davis
(~60 year old British national)
C/O Arram Berlyn Gardner Llp, 30 City Road, London, EC1Y 2AB, England
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/08/2018
Ms Rosa Mae Davis
(~22 year old British national)
C/O Arram Berlyn Gardner Llp, 30 City Road, London, EC1Y 2AB, England
- Owns between 75% and 100% of the shares.
Notified on 18/10/2018
Ms Evie Rosina Davis
(~27 year old British national)
C/O Arram Berlyn Gardner Llp, 30 City Road, London, EC1Y 2AB, England
- Owns between 75% and 100% of the shares.
Notified on 18/10/2018
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)
AZURENCE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1Y 2AB.
Map of AZURENCE LIMITED at local scale
Map of AZURENCE LIMITED at district scale
More Companies in EC1Y 2AB
Other companies with registered offices in EC1Y 2AB:
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)