Company NameAazzur (Nominee 1) Limited
DirectorMartin Damaske
Company StatusActive
Company Number10840960
CategoryPrivate Limited Company
Incorporation Date28 June 2017(6 years, 10 months ago)
Previous NameBeeone Financial Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Martin Damaske
Date of BirthOctober 1967 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed28 June 2017(same day as company formation)
RoleEntrepreneur
Country of ResidenceGermany
Correspondence AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU

Location

Registered AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

30 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
1 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
23 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 March 2019Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
28 March 2019Total exemption full accounts made up to 31 December 2017 (6 pages)
30 November 2018Confirmation statement made on 27 June 2018 with updates (4 pages)
28 December 2017Change of share class name or designation (2 pages)
28 December 2017Sub-division of shares on 10 December 2017 (4 pages)
28 December 2017Change of share class name or designation (2 pages)
28 December 2017Sub-division of shares on 10 December 2017 (4 pages)
20 December 2017Resolutions
  • RES13 ‐ Sub division/change of company name 10/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
20 December 2017Resolutions
  • RES13 ‐ Sub division/change of company name 10/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
18 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-10
(3 pages)
18 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-10
(3 pages)
28 June 2017Incorporation
Statement of capital on 2017-06-28
  • GBP 1
(54 pages)
28 June 2017Incorporation
Statement of capital on 2017-06-28
  • GBP 1
(54 pages)