AZERIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AZERIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZERIA LIMITED was incorporated 8 years ago on 12/11/2015 and has the registered number: 09868528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
AZERIA LIMITED was incorporated 8 years ago on 12/11/2015 and has the registered number: 09868528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
AZERIA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PANAGIOTIS KONSTANTINOS VASILOPOULOS | Mar 1979 | Greek | Director | 2023-11-15 | CURRENT |
| MS ZULEYHA TOHTAYEVA | Apr 1990 | British | Director | 2019-04-24 UNTIL 2023-04-11 | RESIGNED |
| MS MARINA RIVNAYA | May 1981 | Cypriot | Director | 2021-01-25 UNTIL 2023-11-15 | RESIGNED |
| MRS. ASIA GABIDULLINA | Apr 1979 | Cypriot | Director | 2019-02-22 UNTIL 2020-07-08 | RESIGNED |
| VITALIOS FENERIDIS | Mar 1979 | Greek | Director | 2015-11-12 UNTIL 2018-04-30 | RESIGNED |
| MR JOHN MARTIN BRODIE CLARK | Feb 1946 | British | Director | 2019-02-22 UNTIL 2019-04-24 | RESIGNED |
| MR SERGEY BABAYAN | Jun 1984 | Cypriot | Director | 2018-04-30 UNTIL 2019-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Momentoria Limited | 2023-04-05 | Limassol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Maksym Potomkin | 2023-02-01 - 2023-04-05 | 7/1992 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ericius Investments Limited | 2017-07-20 - 2023-02-01 | Limassol | Ownership of shares 75 to 100 percent | |
| Shareholder Vitalios Feneridis | 2016-04-12 - 2017-07-20 | 3/1979 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Azeria Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 30-11-2022 | £3,455 Cash £21,024 equity |
| Azeria Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 30-11-2021 | £8,132 Cash £322 equity |
| Azeria Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 30-11-2020 | £1,449 Cash £-19,644 equity |
| Azeria Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 30-11-2019 | £2,629 equity |
| Micro-entity Accounts - AZERIA LIMITED | 2019-08-30 | 30-11-2018 | £6,325 equity |
| Micro-entity Accounts - AZERIA LIMITED | 2018-08-31 | 30-11-2017 | £11,037 equity |
| Abbreviated Company Accounts - AZERIA LIMITED | 2017-08-12 | 30-11-2016 | £27,076 Cash £13,250 equity |