Introduction
Watch Company
A
AZURI SSPV1 LTD
AZURI SSPV1 LTD is an active company incorporated on 25 April 2017 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). AZURI SSPV1 LTD was registered 8 years ago.(SIC: 27900)
Status
active
Active since 8 years ago
Company No
10740401
LTD Company
Age
8 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
St John's Innovation Centre Cowley Road Cambridge, CB4 0WS,
Previous Addresses
Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP England
From: 31 January 2018To: 1 February 2023
Unit D Brookmount Court, Kirkwood Road Cambridge CB4 2QH England
From: 25 April 2017To: 31 January 2018
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BRANSFIELD-GARTH, Simon Christopher John
ActiveCowley Road, CambridgeCB4 0WS
Born April 1960
Director
Appointed 25 Apr 2017
BRANSFIELD-GARTH, Simon Christopher John
Cowley Road, CambridgeCB4 0WS
Born April 1960
Director
25 Apr 2017
Active
TEN BRUMMELER, Alexander Rossli
ResignedCowley Road, CambridgeCB4 0WS
Secretary
Appointed 07 Jan 2022
Resigned 11 Sept 2024
TEN BRUMMELER, Alexander Rossli
Cowley Road, CambridgeCB4 0WS
Secretary
07 Jan 2022
Resigned 11 Sept 2024
Resigned
HICKEY, Liam
ResignedSuite 1 Winship House, CambridgeCB24 6AP
Born May 1966
Director
Appointed 22 May 2017
Resigned 07 Jan 2022
HICKEY, Liam
Suite 1 Winship House, CambridgeCB24 6AP
Born May 1966
Director
22 May 2017
Resigned 07 Jan 2022
Resigned
TEN BRUMMELER, Alexander Rossli
ResignedCowley Road, CambridgeCB4 0WS
Born November 1976
Director
Appointed 07 Jan 2022
Resigned 11 Sept 2024
TEN BRUMMELER, Alexander Rossli
Cowley Road, CambridgeCB4 0WS
Born November 1976
Director
07 Jan 2022
Resigned 11 Sept 2024
Resigned
WATSON, Adrian Martin
ResignedBrookmount Court, Kirkwood Road, CambridgeCB4 2QH
Born December 1962
Director
Appointed 25 Apr 2017
Resigned 22 May 2017
WATSON, Adrian Martin
Brookmount Court, Kirkwood Road, CambridgeCB4 2QH
Born December 1962
Director
25 Apr 2017
Resigned 22 May 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Azuri Technologies Ltd
ActiveCowley Road, CambridgeCB4 0WS
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2017
Azuri Technologies Ltd
Cowley Road, CambridgeCB4 0WS
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
25 Apr 2017
Active
Filing History
28
Description
Type
Date Filed
Document
11 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
28 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2019
20 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2018
31 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2017