Azure Estates Investment Limited

Active05850920 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Janis Susan Salmon
Accounts type
Micro entity
Region
Greater London
Address
The Brentano Suite - Suite 6 Prospect House
2 Athenaeum Road
London
N20 9AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2006
British
Director · Appointed 19 June 2006
British
Born March 1973 (53)
Director · Appointed 19 June 2006
British
Born December 1970 (55)
Director · Appointed 19 June 2006
British
Born May 1946 (80)
Officer history (2 former)
19 June 2006
Appointed Salmon, Janis Susan as Secretary
19 June 2006
Appointed Christodulides, Catherine Louise as Director
19 June 2006
Appointed Salmon, Daniel Thomas as Director
19 June 2006
Appointed Salmon, Janis Susan as Director
19 June 2006
Appointed Aci Secretaries Limited as Corporate Secretary
19 June 2006
Resigned Aci Secretaries Limited as Corporate Secretary
19 June 2006
Appointed Aci Directors Limited as Corporate Nominee Director
19 June 2006
Resigned Aci Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1946 (80)

Holdings 1

Companies where Azure Estates Investment Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
3

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £98,474 £98,474 £98,474 £98,474 £98,474 £96,644 £95,770
Balance sheet detail
2025202420232022202120202019
Fixed Assets£98,474£98,474£98,474£98,474£98,474£98,474£98,474
Creditors (< 1 year)£2,704£1,830
Net Current Assets(£2,704)(£1,830)
Net Assets£98,474£98,474£98,474
Shareholder Funds£95,770£96,644£98,474£98,474£98,474£98,474£98,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts30 June 2025
23 June 2026Confirmation statement with no updates19 June 2026
30 June 2025Micro company accounts30 June 2024
23 June 2025Confirmation statement with no updates19 June 2025
3 February 2025Director's details changed
Show all recent filings

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