Azzurri Ask 25 Ltd was established in 1995, it's status in the Companies House registry is set to "Active". The company has only one director listed in the Companies House registry. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNSMUIR, Lindsay Allan | 12 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| PSC02 - N/A | 04 September 2018 | |
| PSC09 - N/A | 04 September 2018 | |
| AP03 - Appointment of secretary | 18 June 2018 | |
| AP01 - Appointment of director | 18 June 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| TM02 - Termination of appointment of secretary | 18 June 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AD01 - Change of registered office address | 01 June 2015 | |
| CERTNM - Change of name certificate | 11 March 2015 | |
| RESOLUTIONS - N/A | 03 February 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AD01 - Change of registered office address | 05 August 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| CH03 - Change of particulars for secretary | 09 May 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 287 - Change in situation or address of Registered Office | 06 May 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 395 - Particulars of a mortgage or charge | 11 February 2005 | |
| RESOLUTIONS - N/A | 01 February 2005 | |
| RESOLUTIONS - N/A | 01 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 February 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2004 | |
| 395 - Particulars of a mortgage or charge | 13 July 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 12 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| 287 - Change in situation or address of Registered Office | 23 October 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 287 - Change in situation or address of Registered Office | 27 January 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| CERTNM - Change of name certificate | 30 November 1995 | |
| RESOLUTIONS - N/A | 29 November 1995 | |
| RESOLUTIONS - N/A | 29 November 1995 | |
| RESOLUTIONS - N/A | 29 November 1995 | |
| 123 - Notice of increase in nominal capital | 29 November 1995 | |
| 287 - Change in situation or address of Registered Office | 28 November 1995 | |
| NEWINC - New incorporation documents | 16 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2005 | Fully Satisfied |
N/A |
| A supplemental deed | 01 July 2004 | Fully Satisfied |
N/A |
