OpenCompanies

Azen Group Ltd

Company number
12519782
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2020
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
Azen Holdings Ltd (2 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Control

NameNature of controlNotifiedCeased
Mrs Anastasija Synelnychenko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2020 21 Apr 2024
Mr Oleksiy Synelnychenko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Apr 2024 12 Nov 2024
Azen Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,821 - 0
31 Mar 2024 Dormant £1 - 0
31 Mar 2023 Dormant £1 - 0
31 Mar 2022 Dormant £1 £1 -
31 Mar 2021 Dormant £1 £1 -

Connections

Owned by

Azen Group Ltd → Azen Holdings Ltd

Registered address

13,730 companies are registered at this address - likely a registration agent.

Data