AZURIAN TECHNOLOGIES LTD
AZURIAN TECHNOLOGIES LTD is an active private limited company, incorporated on 10 October 2022. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Grosvenor Gardens, 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: Dormant. AZURIAN TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14408346 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1W 0AU |
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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 | DORMANT |
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Confirmation Statement
Next Due Date | 23/10/2024 |
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Last Made Up Date | 09/10/2023 |
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Return
Next Due Date | 07/11/2023 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
AZURIAN TECHNOLOGIES LTD
Directors
(The company's officers)
MRS DOLLY GEMA DEIK MORRISON
(~58 year old Chilean national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in CHILE
Appointed on 10/10/2022
MR EMILIO VALERIO DEIK MORRISON
(~57 year old Chilean national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in CHILE
Appointed on 10/10/2022
MISS VALERIA ELENA DEIK MORRISON
(~49 year old Chilean national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2022
Shareholders
(Persons of Significant Control)
Emilio Valerio Deik Morrison
(~57 year old Chilean national)
52, Grosvenor Gardens, London, SW1W 0AU, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/10/2022
Dolly Gema Deik Morrison
(~58 year old Chilean national)
52, Grosvenor Gardens, London, SW1W 0AU, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/10/2022
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)
AZURIAN TECHNOLOGIES LTD: Maps
Maps show the location of the postcode of the registered office, SW1W 0AU.
Map of AZURIAN TECHNOLOGIES LTD at local scale
Map of AZURIAN TECHNOLOGIES LTD at district scale
More Companies in SW1W 0AU
Other companies with registered offices in SW1W 0AU:
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)