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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.
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
Contact
Address
7 Farm Avenue
London
NW2 2EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Mar 1963
Mr Owen Ashley Keane
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Owen Ashley Keane is a mutual person.
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Phasemere Limited
Owen Ashley Keane and Mr Ivan John Keane are mutual people.
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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
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
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Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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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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
Repayment History
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