Company Information for AZURE INTEGRATED SOLUTIONS LIMITED
1 VINCENT SQUARE, LONDON, SW1P 2PN,
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Company Registration Number
08331937
Private Limited Company
Active |
Company Name | |
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AZURE INTEGRATED SOLUTIONS LIMITED | |
Legal Registered Office | |
1 VINCENT SQUARE LONDON SW1P 2PN Other companies in SW1P | |
Company Number | 08331937 | |
---|---|---|
Company ID Number | 08331937 | |
Date formed | 2012-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB220762730 |
Last Datalog update: | 2024-01-08 21:28:36 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DODDS |
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JONATHAN SEARS-CORFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID KENDALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAFFE ROCCO (GLASGOW) LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2014-10-24 | |
CAFFE ROCCO (PERTH) LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2015-03-27 | |
MONTI MARINO (PERTH) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SEARS-CORFIELD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SEARS-CORFIELD | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CESSATION OF PHILIP DODDS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIP DODDS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PHILIP DODDS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SEARS-CORFIELD | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Monti Marino (Perth) Limited as a person with significant control on 2020-10-09 | |
CH01 | Director's details changed for Mr Jonathan Sears-Corfield on 2020-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DODDS | |
CH01 | Director's details changed for Mr Philip Dodds on 2020-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Monti Marino (Perth) Limited as a person with significant control on 2016-12-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DODDS | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-17 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Philip Dodds on 2016-03-11 | |
CH01 | Director's details changed for Mrs Philip Dodds on 2015-12-07 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2013-08-27 GBP 200 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENDALL | |
CH01 | Director's details changed for Philip Dodds on 2012-12-29 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZURE INTEGRATED SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AZURE INTEGRATED SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
90064000 | Instant print cameras (excl. special cameras of subheading 9006.10 or 9006.30) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85258030 | Digital cameras | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85258030 | Digital cameras | |||
90061000 | Cameras of a kind used for preparing printing plates or cylinders | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90061000 | Cameras of a kind used for preparing printing plates or cylinders | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |