OpenCompanies

Azure Ventures Limited

Company number
06499385
Status
Active
Type
Ltd
Incorporated
11 Feb 2008
Nature of business
Other business support service activities n.e.c.

Registered office

15 Northfields Prospect
Northfields
London
SW18 1PE

Officers

NameRoleAppointedResigned
BUCKINGHAM DIRECTORS LIMITED Corporate-Director 11 Feb 2008 23 Jul 2008
MEZZEI, Giorgio Director 23 Jul 2008 15 Oct 2008
BUCKINGHAM DIRECTORS LIMITED Corporate-Director 15 Oct 2008 15 Apr 2013
LEWIS, Miriam Elizabeth Patricia Director 15 Oct 2008 15 Apr 2013
WIGMORE SECRETARIES LIMITED Corporate-Secretary 11 Feb 2008 15 Apr 2013
SYNERGY CORPORATE SERVICES LTD Corporate-Director 15 Apr 2013 18 Apr 2013
SYNERGY CORPORATE SERVICES LTD Corporate-Secretary 18 Apr 2013 26 Apr 2023
SYNERGY GLOBAL MANAGEMENT LTD Corporate-Secretary 26 Apr 2023
ACQUISTAPACE, Marco Director 15 Apr 2013

Control

NameNature of controlNotifiedCeased
Ms Barbara Gaggiotti Ownership Of Shares 75 To 100 Percent 8 Dec 2022 1 May 2025
Adriana Spione Ownership Of Shares 75 To 100 Percent 1 May 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,627,582 1
31 Dec 2023 £1,633,029 1
31 Dec 2022 £1,641,459 0
31 Dec 2021 £1,647,926 0
31 Dec 2020 £1,653,467 0
31 Dec 2019 £1,660,415 0
31 Dec 2018 £1,667,076 -
30 Jun 2018 £1,667,076 -
30 Jun 2017 £1,673,668 -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -

Connections

Directors’ other companies

Companies at the same address

Data