Introduction
Watch Company
A
AZZURRE AH LIMITED
AZZURRE AH LIMITED is an active company incorporated on 23 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. AZZURRE AH LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12970383
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 October 2024 (1 year ago)
Submitted on 18 November 2024 (1 year ago)
Next Due
Due by 5 November 2025
For period ending 22 October 2025
Address
30 St. John's Lane London, EC1M 4NB,
Previous Addresses
30 City Road London EC1Y 2AB England
From: 24 January 2022To: 21 April 2024
Lower Ground Floor 34-36 Clarges Street London W1J 7EJ United Kingdom
From: 23 October 2020To: 24 January 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUDALY, Adam
ActiveSt. John's Lane, LondonEC1M 4NB
Born November 1983
Director
Appointed 23 Oct 2020
HUDALY, Adam
St. John's Lane, LondonEC1M 4NB
Born November 1983
Director
23 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Hudaly
ActiveSt. John's Lane, LondonEC1M 4NB
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2020
Mr Adam Hudaly
St. John's Lane, LondonEC1M 4NB
Born November 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2020
Active
Filing History
18
Description
Type
Date Filed
Document
21 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2024
6 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2022
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2020