Introduction
Watch Company
A
AZINI SERVICES LLP
AZINI SERVICES LLP is an active company incorporated on 25 March 2010 with the registered office located in London. AZINI SERVICES LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC353608
LLP Company
Age
16 Years
Incorporated 25 March 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 February 2025 (1 year 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
Up to Date
Last Filed
Made up to 25 March 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Previous Company Names
AZINI 2A LLP
From: 25 March 2010To: 18 August 2011
Address
32 Maple Street London, W1T 6HB,
No significant events found
Officers
2
Name
Role
Appointed
Status
HOAD, Keith Anthony
ActiveMaple Street, LondonW1T 6HB
Born December 1965
Llp designated member
Appointed 25 Mar 2010
HOAD, Keith Anthony
Maple Street, LondonW1T 6HB
Born December 1965
Llp designated member
25 Mar 2010
Active
AZINI CAPITAL PARTNERS LLP
ActiveMaple Street, LondonW1T 6HB
Corporate llp designated member
Appointed 25 Mar 2010
AZINI CAPITAL PARTNERS LLP
Maple Street, LondonW1T 6HB
Corporate llp designated member
25 Mar 2010
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maple Street, LondonW1T 6HB
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Azini Capital Partners Llp
Maple Street, LondonW1T 6HB
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2022
19 April 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 April 2021
25 March 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 March 2013
21 August 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
21 August 2012
9 September 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
9 September 2011
18 August 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 August 2011