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AZERION UK LIMITED - 7 Savoy Court, London, WC2R 0EX, United Kingdom
Company Information
- Company registration number
- 06080497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Savoy Court
- London
- WC2R 0EX
- United Kingdom 7 Savoy Court, London, WC2R 0EX, United Kingdom UK
Management
- Managing Directors
- HINE, Mark Richard
- NEWCOMB, Matthew Jeremy
- AKPINAR, Umut
- MERKS, Joost Adrianus Maria
- MOESMAN, Sebastiaan Remco Vincent
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-02
- Age Of Company 2007-02-02 17 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UGTV LTD
- Legal Entity Identifier (LEI)
- 213800OO369F4A4P9886
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
✓
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AZERION UK LIMITED Company Description
- AZERION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06080497. Its current trading status is "live". It was registered 2007-02-02. It was previously called UGTV LTD. It has declared SIC or NACE codes as "58290". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at 7 Savoy Court .
Get AZERION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azerion Uk Limited - 7 Savoy Court, London, WC2R 0EX, United Kingdom
- 2007-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AZERION UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06080497#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06080497#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06080497#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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accounts-amended-with-accounts-type-group (2021-01-12) - AAMD
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change-sail-address-company-with-old-address-new-address (2021-02-02) - AD02
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accounts-with-accounts-type-group (2021-09-09) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-22) - RP04CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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change-person-director-company-with-change-date (2021-04-07) - CH01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-12) - CH01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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confirmation-statement-with-updates (2020-02-12) - CS01
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accounts-with-accounts-type-group (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-02-15) - PSC08
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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confirmation-statement-with-updates (2019-02-15) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-27) - AD01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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confirmation-statement-with-updates (2018-02-19) - CS01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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capital-allotment-shares (2018-12-03) - SH01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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accounts-with-accounts-type-group (2018-10-22) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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second-filing-capital-allotment-shares (2017-02-20) - RP04SH01
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confirmation-statement-with-updates (2017-02-23) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-03-22) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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mortgage-satisfy-charge-full (2017-12-04) - MR04
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mortgage-satisfy-charge-full (2017-12-11) - MR04
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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change-person-director-company-with-change-date (2016-02-05) - CH01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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mortgage-satisfy-charge-full (2016-11-30) - MR04
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change-person-director-company-with-change-date (2016-02-29) - CH01
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capital-allotment-shares (2016-07-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01
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accounts-with-accounts-type-group (2016-10-14) - AA
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change-person-director-company-with-change-date (2016-11-08) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-17) - AA
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appoint-person-director-company-with-name (2014-04-03) - AP01
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change-person-director-company-with-change-date (2014-04-04) - CH01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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accounts-with-accounts-type-small (2014-07-09) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-11-28) - AP01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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resolution (2012-10-23) - RESOLUTIONS
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termination-director-company-with-name (2012-11-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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gazette-filings-brought-up-to-date (2012-07-07) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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termination-secretary-company-with-name (2012-07-05) - TM02
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appoint-person-director-company-with-name (2012-07-04) - AP01
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gazette-notice-compulsary (2012-06-05) - GAZ1
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capital-allotment-shares (2012-02-01) - SH01
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capital-allotment-shares (2012-01-31) - SH01
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statement-of-companys-objects (2012-10-23) - CC04
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-13) - AR01
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termination-director-company-with-name (2011-03-15) - TM01
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resolution (2011-09-30) - RESOLUTIONS
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capital-allotment-shares (2011-09-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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capital-allotment-shares (2011-11-15) - SH01
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capital-allotment-shares (2011-12-06) - SH01
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-11) - AP01
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change-sail-address-company (2010-03-25) - AD02
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change-person-director-company-with-change-date (2010-03-25) - CH01
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move-registers-to-sail-company (2010-03-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-04) - 288b
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-01-20) - 123
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legacy (2009-01-30) - 287
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legacy (2009-02-18) - 288a
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legacy (2009-04-01) - 88(2)
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legacy (2009-01-20) - 88(2)
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legacy (2009-07-07) - 287
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legacy (2009-04-08) - 363a
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legacy (2009-12-03) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-11-28) - AA
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resolution (2009-11-02) - RESOLUTIONS
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miscellaneous (2009-11-02) - MISC
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-04-29) - 287
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resolution (2008-03-14) - RESOLUTIONS
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legacy (2008-03-14) - 122
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legacy (2008-03-04) - 363a
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legacy (2008-02-28) - 288a
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legacy (2008-02-07) - 287
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keyboard_arrow_right 2007
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incorporation-company (2007-02-02) - NEWINC
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legacy (2007-03-27) - 288b
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legacy (2007-11-23) - 88(2)R
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resolution (2007-11-23) - RESOLUTIONS
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legacy (2007-07-24) - 288a
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memorandum-articles (2007-10-31) - MEM/ARTS
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certificate-change-of-name-company (2007-10-26) - CERTNM
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legacy (2007-03-27) - 287
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legacy (2007-11-01) - 225
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legacy (2007-07-24) - 287
