Introduction
Watch Company
A
AZINI NOMINEES LIMITED
AZINI NOMINEES LIMITED is an active company incorporated on 24 August 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. AZINI NOMINEES LIMITED was registered 18 years ago.(SIC: 64303)
Status
active
Active since 18 years ago
Company No
06352244
LTD Company
Age
18 Years
Incorporated 24 August 2007
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Previous Company Names
BEACHFRAME LIMITED
From: 24 August 2007To: 3 September 2007
Address
32 Maple Street London, W1T 6HB,
Previous Addresses
6 Avery Close Finchampstead Wokingham Surrey RG40 3SQ
From: 24 August 2007To: 25 July 2012
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Aug 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HABGOOD, Nicholas John
ActiveMaple Street, LondonW1T 6HB
Secretary
Appointed 03 Sept 2007
HABGOOD, Nicholas John
Maple Street, LondonW1T 6HB
Secretary
03 Sept 2007
Active
BENNETT, Michael Andrew
Active2 Dudley Road, LondonSW19 8PN
Born March 1965
Director
Appointed 03 Sept 2007
BENNETT, Michael Andrew
2 Dudley Road, LondonSW19 8PN
Born March 1965
Director
03 Sept 2007
Active
HABGOOD, Nicholas John
ActiveMaple Street, LondonW1T 6HB
Born April 1965
Director
Appointed 03 Sept 2007
HABGOOD, Nicholas John
Maple Street, LondonW1T 6HB
Born April 1965
Director
03 Sept 2007
Active
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 Aug 2007
Resigned 03 Sept 2007
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
24 Aug 2007
Resigned 03 Sept 2007
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 24 Aug 2007
Resigned 03 Sept 2007
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
24 Aug 2007
Resigned 03 Sept 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maple Street, LondonW1T 6HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Azini Capital Partners Llp
Maple Street, LondonW1T 6HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 March 2019
25 July 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 July 2012
3 September 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2007