AZURITE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
AZURITE TRADING LIMITED
COMPANY NUMBER
09037138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
13/05/2014
(10 years and 7 months old)
WEBSITE
www.azurite.trade
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E5 0BF
Telephone: 02079636888
TPS: No
66 Alwyne Road
London
SW19 7AE
Unit 1
Moore House, Millfields Road
London
E5 0BF
E5 0BF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVAITA GROUP DMCC | Other | View Report |
| AZURITE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AZURITE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZURITE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURITE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2022 - Present (1 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/05/2014 - Present (10 years and 7 months) Born in Dec 1978 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
23/04/2020 - Present (4 years and 8 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVAITA GROUP DMCC | Other | View Report |
| AZURITE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Elena Delieu (923691165) Appointed |
| 04/01/2023 | Veronika Bruzuka (929582327) has left the board |
| 04/01/2023 | Ekaterina Pazvantova (926911813) has left the board |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Company Secretary Veronika Bruzuka (929582327) Appointed |
| 24/05/2021 | Change in Reg. Office |
| 16/09/2020 | Andrei Tretyakov (917759088) has left the board |
| 15/09/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Ekaterina Simeonova Pazvantova (926911813) Appointed |
| 28/08/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 03/12/2014 | Change in Reg. Office |
| 08/10/2014 | Change in Reg. Office |
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