Azuni Limited

Company Name	Azuni Limited
Directors	Ashley Marshall and Eugenie Alexia Sklavounos
Company Status	Active
Company Number	03555989
Category	Private Limited Company
Incorporation Date	30 April 1998(26 years ago)
Previous Name	Red Earth Designs Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Ashley Marshall
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Altenburg Avenue London W13 9RN

Director Name	Miss Eugenie Alexia Sklavounos
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(18 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Business Support Manager
Country of Residence	England
Correspondence Address	Office 14 45 St. Marys Road London W5 5RG

Secretary Name	Miss Eugenie Alexia Sklavounos
Status	Current
Appointed	14 March 2017(18 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Office 14 45 St. Marys Road London W5 5RG

Director Name	Mr Andrew David Robinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Third Cross Road Twickenham Middlesex TW2 5DY

Secretary Name	Eugenie Sklavounos
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Secretary
Correspondence Address	15 Saint Kilda Road London W13 9DF

Secretary Name	Mr Andrew David Robinson
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Third Cross Road Twickenham Middlesex TW2 5DY

Director Name	Miss Eugenie Alexia Sklavounos
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(18 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 July 2021)
Role	Business Support Manager
Country of Residence	England
Correspondence Address	Office 4 45 St. Marys Road London W5 5RG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.azuni.co.uk
Telephone	020 89951100
Telephone region	London

Location

Registered Address	Office 14 45 St. Marys Road London W5 5RG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Shareholders

55 at £1	Ashley Marshall 55.00% Ordinary
30 at £1	Andrew Robinson 30.00% Ordinary
15 at £1	Euganie Sklavounos 15.00% Ordinary

Financials

Year	2014
Net Worth	£101,416
Cash	£77,394
Current Liabilities	£99,995

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Charges

29 June 2021	Delivered on: 29 June 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
24 August 1998	Delivered on: 26 August 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 June 2021

Delivered on: 29 June 2021
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

24 August 1998

Delivered on: 26 August 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

9 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
9 July 2020	Registered office address changed from Office 25, 45 st. Marys Road London W5 5RG United Kingdom to Office 4 45 st. Marys Road London W5 5RG on 9 July 2020 (1 page)
24 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
2 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 January 2019	Unaudited abridged accounts made up to 30 April 2018 (5 pages)
29 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
29 June 2018	Notification of Euganie Sklavounos as a person with significant control on 31 May 2017 (2 pages)
15 May 2018	Registered office address changed from Office 25, 5 st. Marys Road London W5 5RG United Kingdom to Office 25, 45 st. Marys Road London W5 5RG on 15 May 2018 (1 page)
15 May 2018	Registered office address changed from Suite 1&2 Rossknoll House Northfield Avenue London W13 9SJ to Office 25, 5 st. Marys Road London W5 5RG on 15 May 2018 (1 page)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
10 July 2017	Notification of Ashley Marshall as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Ashley Marshall as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
23 March 2017	Appointment of Miss Eugenie Alexia Sklavounos as a director on 14 March 2017 (2 pages)
23 March 2017	Appointment of Miss Eugenie Alexia Sklavounos as a director on 14 March 2017 (2 pages)
23 March 2017	Termination of appointment of Andrew David Robinson as a director on 14 March 2017 (1 page)
23 March 2017	Termination of appointment of Andrew David Robinson as a director on 14 March 2017 (1 page)
23 March 2017	Appointment of Miss Eugenie Alexia Sklavounos as a secretary on 14 March 2017 (2 pages)
23 March 2017	Termination of appointment of Andrew David Robinson as a secretary on 14 March 2017 (1 page)
23 March 2017	Termination of appointment of Andrew David Robinson as a secretary on 14 March 2017 (1 page)
23 March 2017	Appointment of Miss Eugenie Alexia Sklavounos as a secretary on 14 March 2017 (2 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
3 February 2014	Registered office address changed from 7 Third Cross Road Twickenham Middlesex TW2 5DY England on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 7 Third Cross Road Twickenham Middlesex TW2 5DY England on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 7 Third Cross Road Twickenham Middlesex TW2 5DY England on 3 February 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 August 2010	Director's details changed for Andrew Robinson on 1 June 2010 (2 pages)
17 August 2010	Director's details changed for Andrew Robinson on 1 June 2010 (2 pages)
17 August 2010	Director's details changed for Ashley Marshall on 1 June 2010 (2 pages)
17 August 2010	Director's details changed for Ashley Marshall on 1 June 2010 (2 pages)
17 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Ashley Marshall on 1 June 2010 (2 pages)
17 August 2010	Director's details changed for Andrew Robinson on 1 June 2010 (2 pages)
17 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 October 2009	Registered office address changed from 48 Altenburg Avenue London W13 9RN United Kingdom on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from 48 Altenburg Avenue London W13 9RN United Kingdom on 13 October 2009 (1 page)
20 August 2009	Registered office changed on 20/08/2009 from the cottage 8 springbridge mews ealing london W5 2AB (1 page)
20 August 2009	Registered office changed on 20/08/2009 from the cottage 8 springbridge mews ealing london W5 2AB (1 page)
20 August 2009	Location of register of members (1 page)
20 August 2009	Return made up to 26/06/09; full list of members (4 pages)
20 August 2009	Location of debenture register (1 page)
20 August 2009	Location of debenture register (1 page)
20 August 2009	Location of register of members (1 page)
20 August 2009	Return made up to 26/06/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
30 June 2008	Director's change of particulars / ashley marshall / 01/12/2007 (1 page)
30 June 2008	Director's change of particulars / ashley marshall / 01/12/2007 (1 page)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 July 2007	Return made up to 26/06/07; full list of members (3 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 26/06/07; full list of members (3 pages)
9 July 2007	Director's particulars changed (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 June 2006	Return made up to 26/06/06; full list of members (7 pages)
30 June 2006	Return made up to 26/06/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 May 2005	Return made up to 30/04/05; full list of members (3 pages)
12 May 2005	Return made up to 30/04/05; full list of members (3 pages)
16 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 May 2004	Return made up to 30/04/04; full list of members (7 pages)
17 May 2004	Return made up to 30/04/04; full list of members (7 pages)
8 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2004	Nc inc already adjusted 20/04/04 (1 page)
8 May 2004	Nc inc already adjusted 20/04/04 (1 page)
8 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2004	Company name changed red earth designs LIMITED\certificate issued on 06/05/04 (2 pages)
6 May 2004	Company name changed red earth designs LIMITED\certificate issued on 06/05/04 (2 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2003	Registered office changed on 06/03/03 from: 31 churchfield road acton london W3 6BD (1 page)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 March 2003	Registered office changed on 06/03/03 from: 31 churchfield road acton london W3 6BD (1 page)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 May 2002	Return made up to 30/04/02; full list of members (7 pages)
24 May 2002	Return made up to 30/04/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 17 st kilda road west ealing london W13 9DF (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 17 st kilda road west ealing london W13 9DF (1 page)
8 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1999	Ad 19/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1999	Ad 19/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Director resigned (1 page)
30 April 1998	Incorporation (13 pages)
30 April 1998	Incorporation (13 pages)