AZURE CAPITAL INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3RJ

Company number 08250402
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 3RD FLOOR, 4 THE EXCHANGE, BRENT CROSS GARDENS, LONDON, ENGLAND, NW4 3RJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AZURE CAPITAL INVESTMENT LIMITED are www.azurecapitalinvestment.co.uk, and www.azure-capital-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Azure Capital Investment Limited is a Private Limited Company. The company registration number is 08250402. Azure Capital Investment Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Azure Capital Investment Limited is 3rd Floor 4 The Exchange Brent Cross Gardens London England Nw4 3rj. The company`s financial liabilities are £1320.26k. It is £12.73k against last year. The cash in hand is £139.62k. It is £136.69k against last year. And the total assets are £172.53k, which is £139.94k against last year. GOULD, Carmelina is a Secretary of the company. ATAR, Daphna Regina, Dr is a Director of the company. ATAR, Michael, Prof is a Director of the company. The company operates in "Activities of venture and development capital companies".


azure capital investment Key Finiance

LIABILITIES £1320.26k
+0%
CASH £139.62k
+4663%
TOTAL ASSETS £172.53k
+429%
All Financial Figures

Current Directors

Secretary
GOULD, Carmelina
Appointed Date: 12 October 2012
Director
ATAR, Daphna Regina, Dr
Appointed Date: 12 October 2012
52 years old
Director
ATAR, Michael, Prof
Appointed Date: 12 October 2012
52 years old

Persons With Significant Control

Prof Michael Atar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Daphna Regina Atar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURE CAPITAL INVESTMENT LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Dec 2016
Confirmation statement made on 12 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Registered office address changed from 2nd Floor, Unit 4 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom to 3rd Floor, 4 the Exchange Brent Cross Gardens London NW4 3RJ on 12 April 2016
18 Mar 2016
Register inspection address has been changed from C/O C/O 20 Coxon Street Spondon Derby DE21 7JG England to The Exchange 2nd Floor Unit 4 the Exchange Brent Cross Gardens London NW4 3RJ
...
... and 15 more events
23 Jan 2014
Director's details changed for Mr Michael Atar on 23 January 2014
23 Jan 2014
Director's details changed for Mrs Daphna Regina Atar on 23 January 2014
21 Jan 2014
Registered office address changed from 21 Shirehall Lane London NW4 2PE on 21 January 2014
31 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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