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 Number11516656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ARRAM BERLYN GARDNER LLP
Address Line 230 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1Y 2AB

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 Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date11/09/2019
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)

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 local scale
Map of AZURENCE LIMITED at district scale
Map of AZURENCE 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 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)