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Azoran Investments
Azoran Investments is an active company incorporated on 6 November 2019 with the registered office located in London, Greater London. Azoran Investments was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12300701
Private unlimited company
Age
5 years
Incorporated
6 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 November 2024
(10 months ago)
Next confirmation dated
5 November 2025
Due by
19 November 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Azoran Investments
Contact
Address
7 Farm Avenue
London
NW2 2EG
United Kingdom
Same address since
incorporation
Companies in NW2 2EG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Owen Ashley Keane
Director • Lives in UK • Born in Jun 1965
Mr Ivan John Keane
Director • British • Lives in England • Born in Mar 1963
Mr Owen Ashley Keane
PSC • British • Lives in UK • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
On-Line Business Ltd
Owen Ashley Keane is a mutual person.
Active
Phasemere Limited
Owen Ashley Keane and Mr Ivan John Keane are mutual people.
Active
Hardwick Estates Limited
Owen Ashley Keane is a mutual person.
Active
Marlborough Estate Management Limited
Owen Ashley Keane is a mutual person.
Active
Beiok
Owen Ashley Keane is a mutual person.
Active
Jens Investments
Owen Ashley Keane is a mutual person.
Active
Plan Soleil
Owen Ashley Keane is a mutual person.
Active
Plein Soleil
Owen Ashley Keane is a mutual person.
Active
See All Mutual Companies
Financials
Azoran Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Mr Ivan John Keane Appointed
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Eunice Keane Resigned
4 Years Ago on 1 Sep 2021
Eunice Keane (PSC) Resigned
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Nov 2020
Incorporated
5 Years Ago on 6 Nov 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 November 2024 with no updates
Submitted on 19 Nov 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 5 Dec 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 23 Nov 2022
Appointment of Mr Ivan John Keane as a director on 22 November 2022
Submitted on 23 Nov 2022
Cessation of Eunice Keane as a person with significant control on 1 September 2021
Submitted on 9 Dec 2021
Termination of appointment of Eunice Keane as a secretary on 1 September 2021
Submitted on 9 Dec 2021
Confirmation statement made on 5 November 2021 with updates
Submitted on 9 Dec 2021
Confirmation statement made on 5 November 2020 with no updates
Submitted on 7 Nov 2020
Re-registration of Memorandum and Articles
Submitted on 15 Nov 2019
Certificate of re-registration from Limited to Unlimited
Submitted on 15 Nov 2019
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Repayment History
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