Azzurri Trading Limited

Company Name	Azzurri Trading Limited
Company Status	In Administration
Company Number	09317988
Category	Private Limited Company
Incorporation Date	19 November 2014(9 years, 5 months ago)
Previous Name	Zaski Bidco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Holmes
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Harvey Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Kieran John Pitcher
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Lindsay Allan Dunsmuir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor Capital House Chapel Street London NW1 5DH

Secretary Name	Mr Lindsay Allan Dunsmuir
Status	Current
Appointed	12 June 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor Capital House Chapel Street London NW1 5DH

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Benoit Nicolas Andre Alteirac
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 2014(6 days after company formation)
Appointment Duration	2 months (resigned 29 January 2015)
Role	Investment Professional
Country of Residence	England
Correspondence Address	4th Floor 2 Balcombe Street London NW1 6NW

Director Name	Mr Jason Scott McGibbon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(6 days after company formation)
Appointment Duration	2 months (resigned 29 January 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Balcombe Street London NW1 6NW

Director Name	Mr James Pickworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Capital House 25 Chapel Street London NW1 5DH

Contact

Website	askcentral.co.uk

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

46m at £1	Azzurri Midco 2 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£817,000
Net Worth	£39,116,000
Current Liabilities	£116,485,000

Accounts

Latest Accounts	1 July 2018 (5 years, 9 months ago)
Next Accounts Due	30 June 2020 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	16 July 2019 (4 years, 9 months ago)
Next Return Due	27 August 2020 (overdue)

Charges

2 February 2017	Delivered on: 7 February 2017 Persons entitled: CoÃ¶peratieve Rabobank U.A., P.O. Box 17100, 3500 Hg, Utrecht, Netherlands as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
29 November 2014	Delivered on: 9 December 2014 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch Classification: A registered charge Outstanding

Filing History

12 April 2017	Notice of agreement to exemption from audit of accounts for period ending 26/06/16 (1 page)
12 April 2017	Audit exemption subsidiary accounts made up to 26 June 2016 (19 pages)
3 April 2017	Audit exemption statement of guarantee by parent company for period ending 26/06/16 (3 pages)
3 April 2017	Consolidated accounts of parent company for subsidiary company period ending 26/06/16 (69 pages)
7 February 2017	Registration of charge 093179880002, created on 2 February 2017 (16 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
21 December 2015	Full accounts made up to 28 June 2015 (20 pages)
7 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 46,000,840 (4 pages)
18 June 2015	Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
1 June 2015	Registered office address changed from 4th Floor 2 Balcombe Street London NW1 6NW England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 4th Floor 2 Balcombe Street London NW1 6NW England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015 (1 page)
11 March 2015	Company name changed zaski bidco LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11 (3 pages)
4 February 2015	Termination of appointment of Benoit Nicolas Andre Alteirac as a director on 29 January 2015 (1 page)
4 February 2015	Termination of appointment of Jason Scott Mcgibbon as a director on 29 January 2015 (1 page)
3 February 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 46,000,840.00 (4 pages)
23 January 2015	Appointment of Mr James Pickworth as a director on 21 January 2015 (2 pages)
23 January 2015	Appointment of Mr Stephen Holmes as a director on 21 January 2015 (2 pages)
23 January 2015	Appointment of Mr Harvey Smyth as a director on 21 January 2015 (2 pages)
21 January 2015	Registered office address changed from 95 Wigmore Street London W1U 1FB England to 4Th Floor 2 Balcombe Street London NW1 6NW on 21 January 2015 (1 page)
21 January 2015	Appointment of Mr Kieran Pitcher as a director on 21 January 2015 (2 pages)
9 December 2014	Resolutions RES13 ‐ Enter into agreement 29/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Enter into agreement 29/11/2014 (14 pages)
9 December 2014	Registration of charge 093179880001, created on 29 November 2014 (59 pages)
25 November 2014	Termination of appointment of Paul Richard Gunner as a director on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr Jason Scott Mcgibbon as a director on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Charles Stuart Barter as a director on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 25 November 2014 (2 pages)
19 November 2014	Incorporation Statement of capital on 2014-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Azzurri Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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