Azimuth Property Services Limited

Company Name	Azimuth Property Services Limited
Directors	Fanny Juanita Castro Alvarez and Nicolas Adolfo Duque Del Rio
Company Status	Active
Company Number	08924978
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Ms Fanny Juanita Castro Alvarez
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Colombian
Status	Current
Appointed	30 April 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 College Road First Floor Harrow Middlesex HA1 1BQ

Director Name	Mr Nicolas Adolfo Duque Del Rio
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(4 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 College Road First Floor Harrow Middlesex HA1 1BQ

Director Name	Mr Jesus Munoz
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Fan Avenue Colchemster CO4 5ZX

Director Name	Mr Nicolas Adolfo Duque Del Rio
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Southview Close Swanley Kent BR8 8BP

Director Name	Mr Enrique Solis Ramirez
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 Lewisham Road London SE13 7LD

Location

Registered Address	100 College Road First Floor Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Enrique Solis Ramirez 50.00% Ordinary
50 at £1	Nicolas Duque 50.00% Ordinary

Financials

Year	2014
Net Worth	-£168
Cash	£132
Current Liabilities	£300

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

3 June 2023	Compulsory strike-off action has been discontinued (1 page)
2 June 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
23 May 2023	First Gazette notice for compulsory strike-off (1 page)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
22 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
30 June 2021	Compulsory strike-off action has been discontinued (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
28 June 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
17 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Appointment of Mr Nicolas Adolfo Duque Del Rio as a director on 19 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
26 May 2017	Appointment of Ms Fanny Juanita Castro Alvarez as a director on 30 April 2017 (2 pages)
26 May 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
26 May 2017	Termination of appointment of Enrique Solis Ramirez as a director on 19 May 2017 (1 page)
26 May 2017	Appointment of Ms Fanny Juanita Castro Alvarez as a director on 30 April 2017 (2 pages)
26 May 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
26 May 2017	Termination of appointment of Enrique Solis Ramirez as a director on 19 May 2017 (1 page)
26 May 2017	Termination of appointment of Nicolas Adolfo Duque Del Rio as a director on 19 May 2017 (1 page)
26 May 2017	Termination of appointment of Nicolas Adolfo Duque Del Rio as a director on 19 May 2017 (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 April 2015	Termination of appointment of Jesus Munoz as a director on 1 December 2014 (1 page)
30 April 2015	Registered office address changed from 100 College Road Harrow HA1 1BQ to 100 College Road First Floor Harrow Middlesex HA1 1BQ on 30 April 2015 (1 page)
30 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Termination of appointment of Jesus Munoz as a director on 1 December 2014 (1 page)
30 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Termination of appointment of Jesus Munoz as a director on 1 December 2014 (1 page)
30 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Registered office address changed from 100 College Road Harrow HA1 1BQ to 100 College Road First Floor Harrow Middlesex HA1 1BQ on 30 April 2015 (1 page)
15 April 2015	Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 100 College Road Harrow HA1 1BQ on 15 April 2015 (2 pages)
15 April 2015	Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 100 College Road Harrow HA1 1BQ on 15 April 2015 (2 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Azimuth Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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