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Company Information for

AZINI 2 (GP) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC375585
Private Limited Company
Active

Company Overview

About Azini 2 (gp) Ltd
AZINI 2 (GP) LIMITED was founded on 2010-03-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Azini 2 (gp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZINI 2 (GP) LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SC375585
Company ID Number SC375585
Date formed 2010-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZINI 2 (GP) LIMITED
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Companies with same name AZINI 2 (GP) LIMITED
The following companies were found which have the same name as AZINI 2 (GP) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZINI 2 (GP) LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2010-05-04

Company Officers of AZINI 2 (GP) LIMITED

Current Directors
Officer Role Date Appointed
AZINI CAPITAL PARTNERS LLP
 Director 2010-03-25
KEITH ANTHONY HOAD
 Director 2010-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS (DIRECTORS) LIMITED
 Director 2010-03-25 2010-03-25
GARY GEORGE GRAY
 Director 2010-03-25 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANTHONY HOAD REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS Director 2017-09-05 CURRENT 1993-12-17 Active
KEITH ANTHONY HOAD AZINI 3 (FP) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
KEITH ANTHONY HOAD AZINI 2 (FP) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
KEITH ANTHONY HOAD KAH ACCOUNTING SERVICES LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-04-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-04-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-03-21CH01Director's details changed for Mr Keith Anthony Hoad on 2022-01-27
2021-05-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-04-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2015-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0125/03/14 ANNUAL RETURN FULL LIST
2014-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-03-25AR0125/03/13 ANNUAL RETURN FULL LIST
2013-03-25CH02Director's details changed for Azini Capital Partners Llp on 2012-07-25
2013-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-03-27AR0125/03/12 ANNUAL RETURN FULL LIST
2012-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0125/03/11 ANNUAL RETURN FULL LIST
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2010-03-25AP01DIRECTOR APPOINTED MR KEITH ANTHONY HOAD
2010-03-25AP02Appointment of Azini Capital Partners Llp as coporate director
2010-03-25AA01Current accounting period shortened from 31/03/11 TO 31/12/10
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2010-03-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to AZINI 2 (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZINI 2 (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZINI 2 (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 AZINI 2 (GP) LIMITED

Intangible Assets
Patents
We have not found any records of AZINI 2 (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZINI 2 (GP) LIMITED
Trademarks
We have not found any records of AZINI 2 (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZINI 2 (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as AZINI 2 (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZINI 2 (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZINI 2 (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZINI 2 (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH3 9WJ