AV

AZURE VENTURES LIMITED

Active

Company number 06499385

London · Incorporated 11 February 2008

15 Northfields Prospect, Northfields, London, SW18 1PE

Last updated on 26 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adriana Spione
Born March 1946
Ownership Of Shares 75 To 100 Percent
1 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
6 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
3 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Resolution
Resolution
14 August 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
7 May 2013 View
Termination Director Company With Name Termination Date
Officers
7 May 2013 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2013 View
Appoint Corporate Director Company With Name Date
Officers
17 April 2013 View
Termination Director Company With Name Termination Date
Officers
17 April 2013 View
Termination Director Company With Name Termination Date
Officers
17 April 2013 View
Appoint Person Director Company With Name Date
Officers
17 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Small
Accounts
16 February 2012 View
Accounts With Accounts Type Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Small
Accounts
14 December 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Capital
28 April 2009 View
Resolution
Resolution
28 April 2009 View
Resolution
Resolution
28 April 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Accounts
21 April 2008 View
Resolution
Resolution
10 March 2008 View
Incorporation Company
Incorporation
11 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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