| Company Name | Aazzur Limited |
|---|---|
| Company Status | Active |
| Company Number | 10840965 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2017(6 years, 10 months ago) |
| Previous Name | Beeone Technology Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Martin Damaske |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Germany |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Philipp Alexander Buschmann |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 10 December 2017(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Entrepreneur |
| Country of Residence | Germany |
| Correspondence Address | Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
| Director Name | Mr Marc Philippe De Speville |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2017(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1, 28 Westbourne Park Villas London W2 5EA |
Location
| Registered Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 22 June 2020 with updates (7 pages) |
|---|---|
| 22 June 2020 | Statement of capital following an allotment of shares on 12 June 2020
|
| 27 February 2020 | Statement of capital following an allotment of shares on 24 February 2020
|
| 27 February 2020 | Confirmation statement made on 27 February 2020 with updates (6 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 January 2020 | Confirmation statement made on 10 January 2020 with updates (7 pages) |
| 10 January 2020 | Statement of capital following an allotment of shares on 15 June 2018
|
| 8 January 2020 | Statement of capital following an allotment of shares on 24 June 2019
|
| 27 December 2019 | Confirmation statement made on 27 December 2019 with updates (6 pages) |
| 27 December 2019 | Appointment of Mr Marc Philippe De Speville as a director on 11 December 2017 (2 pages) |
| 17 December 2019 | Statement of capital following an allotment of shares on 7 October 2019
|
| 22 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with updates (6 pages) |
| 8 May 2019 | Statement of capital following an allotment of shares on 8 May 2019
|
| 8 May 2019 | Statement of capital following an allotment of shares on 8 May 2019
|
| 8 May 2019 | Statement of capital following an allotment of shares on 8 May 2019
|
| 28 March 2019 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with updates (6 pages) |
| 6 February 2019 | Statement of capital following an allotment of shares on 5 February 2019
|
| 6 February 2019 | Statement of capital following an allotment of shares on 5 February 2019
|
| 6 February 2019 | Statement of capital following an allotment of shares on 5 February 2019
|
| 1 February 2019 | Statement of capital following an allotment of shares on 13 December 2018
|
| 1 February 2019 | Confirmation statement made on 1 February 2019 with updates (5 pages) |
| 1 February 2019 | Statement of capital following an allotment of shares on 12 December 2018
|
| 10 January 2019 | Change of details for Philipp Alexander Buschmann as a person with significant control on 1 November 2018 (2 pages) |
| 10 January 2019 | Change of details for Philipp Alexander Buschmann as a person with significant control on 13 February 2018 (2 pages) |
| 10 January 2019 | Director's details changed for Philipp Alexander Buschmann on 1 November 2018 (2 pages) |
| 3 December 2018 | Second filing of a statement of capital following an allotment of shares on 16 January 2018
|
| 3 December 2018 | Second filing of a statement of capital following an allotment of shares on 15 December 2017
|
| 3 December 2018 | Second filing of a statement of capital following an allotment of shares on 12 January 2018
|
| 3 December 2018 | Second filing of a statement of capital following an allotment of shares on 20 March 2018
|
| 30 November 2018 | Confirmation statement made on 27 June 2018 with updates (6 pages) |
| 30 November 2018 | Director's details changed for Philipp Alexander Buschmann on 13 February 2018 (2 pages) |
| 30 November 2018 | Director's details changed for Philipp Alexander Buschmann on 13 February 2018 (2 pages) |
| 29 November 2018 | Director's details changed for Philip Alexander Buschmann on 10 December 2017 (2 pages) |
| 29 November 2018 | Notification of Philipp Alexander Buschmann as a person with significant control on 10 December 2017 (2 pages) |
| 29 November 2018 | Cessation of Martin Damaske as a person with significant control on 10 December 2017 (1 page) |
| 29 November 2018 | Notification of Patrimo & Comp. Gmbh as a person with significant control on 10 December 2017 (2 pages) |
| 25 November 2018 | Statement of capital following an allotment of shares on 15 June 2018
|
| 25 November 2018 | Statement of capital following an allotment of shares on 15 June 2018
|
| 25 November 2018 | Statement of capital following an allotment of shares on 29 March 2018
|
| 16 November 2018 | Statement of capital following an allotment of shares on 20 March 2018
|
| 16 November 2018 | Statement of capital following an allotment of shares on 12 January 2018
|
| 16 November 2018 | Statement of capital following an allotment of shares on 16 January 2018
|
| 10 January 2018 | Statement of capital following an allotment of shares on 15 December 2017
|
| 9 January 2018 | Statement of capital following an allotment of shares on 10 December 2017
|
| 9 January 2018 | Statement of capital following an allotment of shares on 10 December 2017
|
| 28 December 2017 | Sub-division of shares on 10 December 2017 (4 pages) |
| 28 December 2017 | Change of share class name or designation (2 pages) |
| 28 December 2017 | Change of share class name or designation (2 pages) |
| 28 December 2017 | Sub-division of shares on 10 December 2017 (4 pages) |
| 21 December 2017 | Appointment of Philip Alexander Buschmann as a director on 10 December 2017 (3 pages) |
| 21 December 2017 | Appointment of Philip Alexander Buschmann as a director on 10 December 2017 (3 pages) |
| 20 December 2017 | Resolutions
|
| 20 December 2017 | Resolutions
|
| 18 December 2017 | Resolutions
|
| 18 December 2017 | Resolutions
|
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|