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Company Information for

AZZURRI ASK 25 LIMITED

3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
03127108
Private Limited Company
Active

Company Overview

About Azzurri Ask 25 Ltd
AZZURRI ASK 25 LIMITED was founded on 1995-11-16 and has its registered office in London. The organisation's status is listed as "Active". Azzurri Ask 25 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AZZURRI ASK 25 LIMITED
 
Legal Registered Office
3RD FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in NW1
 
Previous Names
ASK 25 LIMITED11/03/2015
Filing Information
Company Number 03127108
Company ID Number 03127108
Date formed 1995-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 16:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZZURRI ASK 25 LIMITED

Company Officers of AZZURRI ASK 25 LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ALLAN DUNSMUIR
Company Secretary 2018-06-12
LINDSAY ALLAN DUNSMUIR
Director 2018-06-12
STEPHEN HOLMES
Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MALCOLM PICKWORTH
Company Secretary 2007-08-31 2018-06-12
JAMES MALCOLM PICKWORTH
Director 2007-08-31 2018-06-12
HARVEY JOHN SMYTH
Director 2007-01-10 2015-01-21
MARTIN WILLIAM ECKERSLEY
Company Secretary 1997-12-23 2007-08-31
MARTIN WILLIAM ECKERSLEY
Director 1997-09-16 2007-08-31
ADAM KAYE
Director 1995-11-24 2006-12-22
SAMUEL KAYE
Director 1997-09-16 2006-12-22
SALVATORE DILIBERTO
Director 1997-09-16 2004-10-31
GEORGE DUNCTON CRACKNELL
Director 1997-05-15 2004-06-18
PHILLIP KAYE
Director 1995-11-24 2000-12-29
OMAR RAMAZAOGLU
Director 1995-11-24 2000-03-23
ARUN MAGANLAL BATHIA
Company Secretary 1995-11-24 1997-12-23
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-11-16 1995-11-24
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-11-16 1995-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ALLAN DUNSMUIR CDM TRADING LIMITED Director 2018-06-12 CURRENT 2010-05-25 Active
LINDSAY ALLAN DUNSMUIR AZZURRI MIDCO 1 LIMITED Director 2018-06-12 CURRENT 2014-07-03 Active
LINDSAY ALLAN DUNSMUIR AZZURRI MIDCO 2 LIMITED Director 2018-06-12 CURRENT 2014-07-03 Active
LINDSAY ALLAN DUNSMUIR AZZURRI GROUP LIMITED Director 2018-06-12 CURRENT 2014-07-03 Active
LINDSAY ALLAN DUNSMUIR AZZURRI TRADING LIMITED Director 2018-06-12 CURRENT 2014-11-19 Active
LINDSAY ALLAN DUNSMUIR CDM GROUP LIMITED Director 2018-06-12 CURRENT 2015-06-09 Active
LINDSAY ALLAN DUNSMUIR 8 SLICES LIMITED Director 2018-06-12 CURRENT 2015-10-16 Active
LINDSAY ALLAN DUNSMUIR AZZURRI ITS LIMITED Director 2018-06-12 CURRENT 1993-11-15 Active
LINDSAY ALLAN DUNSMUIR AZZURRI MOF LIMITED Director 2018-06-12 CURRENT 1997-06-02 Active
LINDSAY ALLAN DUNSMUIR AZZURRI RESTAURANTS LIMITED Director 2018-06-12 CURRENT 1993-02-23 Active
LINDSAY ALLAN DUNSMUIR AZZURRI CENTRAL LIMITED Director 2018-06-12 CURRENT 1995-07-27 Active
LINDSAY ALLAN DUNSMUIR CDM HOLDCO LIMITED Director 2018-06-12 CURRENT 2015-06-09 Active
LINDSAY ALLAN DUNSMUIR MAPLIN FOUNDATION Director 2018-01-08 CURRENT 2014-02-05 Active
LINDSAY ALLAN DUNSMUIR MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED Director 2015-09-28 CURRENT 2004-07-23 Liquidation
LINDSAY ALLAN DUNSMUIR MEL TOPCO LIMITED Director 2015-09-28 CURRENT 2014-05-01 Liquidation
LINDSAY ALLAN DUNSMUIR MAPLIN ELECTRONICS (HOLDINGS) LIMITED Director 2015-09-28 CURRENT 2001-05-21 Liquidation
LINDSAY ALLAN DUNSMUIR MEL MIDCO LIMITED Director 2015-09-28 CURRENT 2014-06-09 Liquidation
LINDSAY ALLAN DUNSMUIR MAPLIN ELECTRONICS LIMITED Director 2015-09-28 CURRENT 1976-06-22 In Administration
LINDSAY ALLAN DUNSMUIR MEL BIDCO LIMITED Director 2015-04-28 CURRENT 2014-05-02 Liquidation
STEPHEN HOLMES AZZURRI MIDCO 1 LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
STEPHEN HOLMES AZZURRI MIDCO 2 LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
STEPHEN HOLMES AZZURRI GROUP LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
STEPHEN HOLMES AZZURRI TRADING LIMITED Director 2015-01-21 CURRENT 2014-11-19 Active
STEPHEN HOLMES AZZURRI ITS LIMITED Director 2015-01-21 CURRENT 1993-11-15 Active
STEPHEN HOLMES AZZURRI MOF LIMITED Director 2015-01-21 CURRENT 1997-06-02 Active
STEPHEN HOLMES AZZURRI RESTAURANTS LIMITED Director 2014-08-18 CURRENT 1993-02-23 Active
STEPHEN HOLMES AZZURRI CENTRAL LIMITED Director 2014-08-18 CURRENT 1995-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZZURRI CENTRAL LIMITED
2018-09-04PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2018
2018-06-18AP03SECRETARY APPOINTED MR LINDSAY ALLAN DUNSMUIR
2018-06-18AP01DIRECTOR APPOINTED MR LINDSAY ALLAN DUNSMUIR
2018-06-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES PICKWORTH
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PICKWORTH
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 300000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 300000
2015-12-07AR0116/11/15 FULL LIST
2015-12-07AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR, 2 BALCOMBE STREET LONDON NW1 6NW ENGLAND
2015-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 4TH FLOOR, 2 BALCOMBE STREET LONDON NW1 6NW
2015-03-11RES15CHANGE OF NAME 11/03/2015
2015-03-11CERTNMCOMPANY NAME CHANGED ASK 25 LIMITED CERTIFICATE ISSUED ON 11/03/15
2015-02-03RES01ADOPT ARTICLES 21/01/2015
2015-01-23AP01DIRECTOR APPOINTED MR STEPHEN HOLMES
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 300000
2015-01-15AR0116/11/14 FULL LIST
2015-01-14AD02SAIL ADDRESS CHANGED FROM: 5TH FLOOR NO2 BALCOMBE STREET LONDON NW1 6NW UNITED KINGDOM
2015-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LX ENGLAND
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 09/05/2014
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PICKWORTH / 09/05/2014
2014-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES PICKWORTH / 09/05/2014
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HU
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 300000
2013-11-26AR0116/11/13 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-16AR0116/11/12 FULL LIST
2012-11-16AD02SAIL ADDRESS CREATED
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01AR0116/11/11 FULL LIST
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-22AR0116/11/10 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19AR0116/11/09 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 20 HIGH STREET ST. ALBANS HERTFORDSHIRE AL3 4EL
2007-11-20363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-11-29363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2006-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-28363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
2005-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-01RES13SENIOR FACILITIES AGREE 12/01/05
2005-02-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-11-23363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-05288bDIRECTOR RESIGNED
2004-07-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-14RES13FACILITY AGREE LOAN FAC 29/06/04
2004-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-13395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2004-06-24288bDIRECTOR RESIGNED
2004-02-12288cDIRECTOR'S PARTICULARS CHANGED
2003-11-21363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2003-01-31363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
2001-11-19363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-28288bDIRECTOR RESIGNED
2000-11-23363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 305 UPPER STREET ISLINGTON LONDON N1 2TU
2000-06-01AAFULL ACCOUNTS MADE UP TO 02/01/00
2000-04-26288cDIRECTOR'S PARTICULARS CHANGED
2000-04-18288bDIRECTOR RESIGNED
2000-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-09-29288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AZZURRI ASK 25 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZZURRI ASK 25 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-31 Satisfied HSBC BANK PLC (THE SECURITY AGENT)
A SUPPLEMENTAL DEED 2004-07-01 Satisfied HSBC BANK PLC AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZZURRI ASK 25 LIMITED

Intangible Assets
Patents
We have not found any records of AZZURRI ASK 25 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZZURRI ASK 25 LIMITED
Trademarks
We have not found any records of AZZURRI ASK 25 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED JMSG LTD 2012-11-30 Outstanding

We have found 1 mortgage charges which are owed to AZZURRI ASK 25 LIMITED

Income
Government Income
We have not found government income sources for AZZURRI ASK 25 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AZZURRI ASK 25 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AZZURRI ASK 25 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZZURRI ASK 25 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZZURRI ASK 25 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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