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Aazzur Limited (number 10840965) is a private limited company incorporated on 2017-06-28 originating in United Kingdom. The firm can be found at Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU. Having undergone a change in 2017-12-18, the previous name the enterprise utilized was Beeone Technology Limited. Aazzur Limited operates Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Aazzur Limited
Number 10840965
Date of Incorporation: 2017-06-28
End of financial year: 31 December
Address: Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU
SIC code: 62012 - Business and domestic software development

Moving to the 3 directors that can be found in the aforementioned business, we can name: Marc D. (in the company from 11 December 2017), Philipp B. (appointment date: 10 December 2017), Martin D. (appointed on 28 June 2017). The Companies House lists 3 persons of significant control, namely: Patrimo & Comp. Gmbh is located at Marienhoehe, 22587 Hamburg. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Philipp B. has 1/2 or less of shares, 1/2 or less of voting rights, Martin D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 9,858 69,231 26,736 27,846 75,853 231,216
Fixed Assets - 6,124 53,772 52,514 51,257 42,025
Total Assets Less Current Liabilities -85,747 -371,865 -584,807 -426,817 -269,115 -1,518,633

People with significant control

Patrimo & Comp. Gmbh
10 December 2017
Address 3 Marienhoehe, Hamburg, 22587, Germany
Legal authority Gmbhg
Legal form Gmbh
Country registered Germany
Place registered Amtsgericht Hamburg
Registration number Hrb 117658
Nature of control: 25-50% voting rights
25-50% shares
Philipp B.
10 December 2017 - 10 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Martin D.
28 June 2017 - 10 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, March 2024 | resolution 		Free Download (2 pages)

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