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AZZURIEN LTD

AZZURIEN LTD is an active private limited company, incorporated on 22 October 1996. The nature of the business includes Other accommodation and one other classification. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AZZURIEN LTD previously had the company name ANCRO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03266605
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESSEX SUITE, KINGS HEAD HOUSE
Address Line 215 LONDON END
Post TownBEACONSFIELD
CountryENGLAND
PostcodeHP9 2HN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date16/11/2016
Last Made Up Date19/10/2015

Mortgages

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

Nature of Business (SIC Codes)

55900 - Other accommodation
79909 - Other reservation service activities n.e.c.

Company Name History

From 12/11/2018 onwards:
AZZURIEN LTD
Prior to 12/11/2018:
ANCRO LIMITED

Directors

(The company's officers)
DR LAIDA NOWELL
(~73 year old Croatian national)
WESSEX SUITE, KINGS HEAD HOUSE 15 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/1996
DR LAIDA NOWELL
(~73 year old Croatian national)
WESSEX SUITE, KINGS HEAD HOUSE 15 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/1996

Shareholders

(Persons of Significant Control)
Dr Laida Nowell
(~73 year old Croatian national)
Wessex Suite, Kings Head House, 15 London End, Beaconsfield, HP9 2HN, England
  • 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 06/04/2016
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)

AZZURIEN LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2HN.

Map of AZZURIEN LTD at local scale
Map of AZZURIEN LTD at local scale
Map of AZZURIEN LTD at district scale
Map of AZZURIEN 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 HP9 2HN

Other companies with registered offices in HP9 2HN:

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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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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