AZZURE INTERNATIONAL LTD.

AZZURE INTERNATIONAL LTD. is an active private limited company, incorporated on 21 March 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Blaby Road, Leicester. 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. AZZURE INTERNATIONAL LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O R T ACCOUNTANCY SERVICES LIMITED UNIT 3 FERNLEIGH BUSINESS PARK
Address Line 2	BLABY ROAD ENDERBY
Post Town	LEICESTER
Country	UNITED KINGDOM
Postcode	LE19 4AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AZZURE INTERNATIONAL LTD.

Directors

(The company's officers)

MRS GURDEV DHILLON

(~75 year old British national)

C/O R T ACCOUNTANCY SERVICES LIMITED UNIT 3 FERNLEIGH BUSINESS PARK, BLABY ROAD ENDERBY, LEICESTER, LE19 4AQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2016

MR SUKHRAJ SINGH DHILLON

(~74 year old British national)

C/O R T ACCOUNTANCY SERVICES LIMITED UNIT 3 FERNLEIGH BUSINESS PARK, BLABY ROAD ENDERBY, LEICESTER, LE19 4AQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2016

MS GURDEV DHILLON

C/O R T ACCOUNTANCY SERVICES LIMITED UNIT 3 FERNLEIGH BUSINESS PARK, BLABY ROAD ENDERBY, LEICESTER, LE19 4AQ, UNITED KINGDOM

Current Secretary

Appointed on 21/03/2016

Shareholders

(Persons of Significant Control)

Mr Sukhraj Singh Dhillon

(~74 year old British national)

C/O R T Accountancy Services Limited, Unit 3 Fernleigh Business Park, Blaby Road Enderby, Leicester, LE19 4AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mrs Gurdev Dhillon

(~75 year old Indian national)

C/O R T Accountancy Services Limited, Unit 3 Fernleigh Business Park, Blaby Road Enderby, Leicester, LE19 4AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

AQRIGON COMMODITIES LIMITED

MRS GURDEV DHILLON
MR SUKHRAJ SINGH DHILLON

Source: Companies House

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)