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Company Information for

AZUMI LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
04163938
Private Limited Company
Active

Company Overview

About Azumi Ltd
AZUMI LIMITED was founded on 2001-02-20 and has its registered office in London. The organisation's status is listed as "Active". Azumi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AZUMI LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Filing Information
Company Number 04163938
Company ID Number 04163938
Date formed 2001-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB788102415  
Last Datalog update: 2018-11-05 15:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUMI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of AZUMI LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
Nominated Secretary 2001-10-23
KEMAL TEVFIK AKDAG
Director 2012-11-30
RAINER BERND LEO BECKER
Director 2002-03-05
SVEN KOCH
Director 2014-03-26
DEVIKA MOKHTARZADEH
Director 2014-06-10
SASSAN MOKHTARZADEH
Director 2014-06-10
EKREM NEVZAT OZTANGUT
Director 2014-12-05
FERIT FAIK SAHENK
Director 2012-11-30
LEVENT VEZIROGLU
Director 2012-11-30
ARJUN CHAINRAI WANEY
Director 2012-11-30
JAI SUNDER WANEY
Director 2012-11-30
JUDITH DIANE WANEY
Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
SABRI METIN AR
Director 2012-11-30 2014-12-05
ANTHONY CHATTWELL
Director 2002-05-16 2012-11-30
RAYMOND CHATTWELL
Director 2003-04-22 2012-11-30
KRISHNA BHAGWAN RAMCHAND
Director 2002-11-11 2012-11-30
VIJAY THAPAR
Director 2003-06-06 2012-11-30
ARJUN CHAINRAI WANEY
Director 2011-03-01 2011-03-30
DIVYA LALVANI
Director 2001-02-20 2003-07-02
ARJUN CHAINRAI WANEY
Director 2001-02-20 2002-05-16
DIVYA LALVANI
Company Secretary 2001-02-20 2001-10-23
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-02-20 2001-02-20
WATERLOW NOMINEES LIMITED
Nominated Director 2001-02-20 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CORNHILL SECRETARIES LIMITED NOGOGINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOLOWATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED FATMARINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
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CORNHILL SECRETARIES LIMITED RATIH MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED ROSNEFT MARINE (UK) LIMITED Nominated Secretary 2008-08-21 CURRENT 2008-08-21 Active
CORNHILL SECRETARIES LIMITED R M SITE MANAGEMENT LIMITED Nominated Secretary 2008-06-17 CURRENT 1988-01-18 Liquidation
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CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (PROJECTS) LIMITED Nominated Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-03-08
CORNHILL SECRETARIES LIMITED LLOYD HELICOPTERS EUROPE LIMITED Nominated Secretary 2007-12-03 CURRENT 2002-06-27 Dissolved 2016-08-23
CORNHILL SECRETARIES LIMITED AFRINVEST LIMITED Nominated Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-01-19
CORNHILL SECRETARIES LIMITED TOPWAY LIMITED Nominated Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2016-01-12
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CORNHILL SECRETARIES LIMITED SOLOMON PAGE LIMITED Nominated Secretary 2004-08-23 CURRENT 2004-08-23 Active
CORNHILL SECRETARIES LIMITED 30 CLARGES STREET LIMITED Nominated Secretary 2004-08-09 CURRENT 1983-01-24 Active
CORNHILL SECRETARIES LIMITED PUSHFORWARD LIMITED Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED FULL OF IDEAS LTD Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
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CORNHILL SECRETARIES LIMITED MAYACRE LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
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CORNHILL SECRETARIES LIMITED TIEFIELD LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active
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CORNHILL SECRETARIES LIMITED ARGENT FUND MANAGEMENT LIMITED Nominated Secretary 1996-04-18 CURRENT 1996-04-18 Active
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CORNHILL SECRETARIES LIMITED ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED Nominated Secretary 1994-02-03 CURRENT 1994-02-03 Dissolved 2014-04-08
CORNHILL SECRETARIES LIMITED THE ULANOV PARTNERSHIP LTD. Nominated Secretary 1993-06-10 CURRENT 1993-06-10 Active
CORNHILL SECRETARIES LIMITED LOS MARITIME LIMITED Nominated Secretary 1993-05-26 CURRENT 1993-05-26 Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED IMX LIMITED Nominated Secretary 1993-03-13 CURRENT 1989-03-13 Active
CORNHILL SECRETARIES LIMITED CORNHILL TRUSTEES LIMITED Nominated Secretary 1993-03-05 CURRENT 1980-02-27 Active
CORNHILL SECRETARIES LIMITED FAIRSEA SHIPPING LIMITED Nominated Secretary 1993-02-23 CURRENT 1987-07-06 Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED FAIRMONT SHIPPING (U.K.) LIMITED Nominated Secretary 1992-12-31 CURRENT 1975-03-13 Active
CORNHILL SECRETARIES LIMITED AQUARIUS SHIPBROKING AND INVESTMENT LIMITED Nominated Secretary 1992-11-02 CURRENT 1987-10-26 Active
CORNHILL SECRETARIES LIMITED PHOCEAN SHIP AGENCY,LIMITED Nominated Secretary 1992-10-31 CURRENT 1946-04-11 Active
CORNHILL SECRETARIES LIMITED MHD (EUROPE) LIMITED Nominated Secretary 1992-10-11 CURRENT 1990-10-11 Active
CORNHILL SECRETARIES LIMITED ANNE BERTHOUD GALLERY LIMITED Nominated Secretary 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED STOPPENBACH & DELESTRE LIMITED Nominated Secretary 1992-09-20 CURRENT 1966-02-28 Active
CORNHILL SECRETARIES LIMITED GALATEA SHIPPING (UK) LIMITED Nominated Secretary 1992-07-05 CURRENT 1990-07-05 Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED I.I.N. SERVICES LIMITED Nominated Secretary 1992-07-05 CURRENT 1988-08-05 Active
CORNHILL SECRETARIES LIMITED BALTIC UNION SHIPBROKERS LIMITED Nominated Secretary 1992-07-05 CURRENT 1940-01-02 Active
CORNHILL SECRETARIES LIMITED SEACREST SHIPPING COMPANY LIMITED Nominated Secretary 1992-07-04 CURRENT 1961-01-02 Active
CORNHILL SECRETARIES LIMITED PACIFIC HEALTH AND FITNESS LIMITED Nominated Secretary 1992-07-01 CURRENT 1992-07-01 Active
CORNHILL SECRETARIES LIMITED CARLYLE CORPORATE SERVICES LIMITED Nominated Secretary 1992-06-05 CURRENT 1989-04-05 Active
CORNHILL SECRETARIES LIMITED PRIMA DATA HOLDINGS LIMITED Nominated Secretary 1992-06-05 CURRENT 1988-03-28 Liquidation
CORNHILL SECRETARIES LIMITED OLYMPIC AGENCIES (UK) LIMITED Nominated Secretary 1992-05-05 CURRENT 1984-05-17 Active
CORNHILL SECRETARIES LIMITED HEIDMAR UK LIMITED Nominated Secretary 1991-07-25 CURRENT 1991-06-13 Active
KEMAL TEVFIK AKDAG DOGUS INTERNATIONAL LIMITED Director 2018-03-30 CURRENT 1986-04-18 Active
KEMAL TEVFIK AKDAG TRG INTERNATIONAL IP CO LIMITED Director 2016-06-16 CURRENT 2016-03-09 Active
KEMAL TEVFIK AKDAG TRG US IP CO LIMITED Director 2016-06-16 CURRENT 2016-03-09 Active
KEMAL TEVFIK AKDAG PARA PICCHU LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
KEMAL TEVFIK AKDAG NAHITA GLOBAL LTD Director 2016-01-11 CURRENT 2016-01-11 Active
KEMAL TEVFIK AKDAG COYA (RESTAURANT) LIMITED Director 2015-01-10 CURRENT 2011-10-26 Active
KEMAL TEVFIK AKDAG ROKA ALDWYCH LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
KEMAL TEVFIK AKDAG ROBATA RESTAURANTS LIMITED Director 2012-11-30 CURRENT 2003-07-04 Active
RAINER BERND LEO BECKER ROKA CHELSEA LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RAINER BERND LEO BECKER INKO NITO UK LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
RAINER BERND LEO BECKER INKO NITO BROADWICK STREET LTD Director 2017-08-24 CURRENT 2017-08-24 Active
SVEN KOCH ROKA CHELSEA LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
SVEN KOCH INKO NITO UK LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
SVEN KOCH INKO NITO BROADWICK STREET LTD Director 2017-08-24 CURRENT 2017-08-24 Active
SVEN KOCH ROBATA RESTAURANTS LIMITED Director 2015-07-01 CURRENT 2003-07-04 Active
DEVIKA MOKHTARZADEH SUNSET ARTS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DEVIKA MOKHTARZADEH ARTS CLUB(LONDON),LIMITED(THE) Director 2011-04-06 CURRENT 1896-05-06 Active
SASSAN MOKHTARZADEH SUNSET ARTS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
SASSAN MOKHTARZADEH AZURE HOSPITALITY UK LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
SASSAN MOKHTARZADEH AUBERGE DE DULLY HOLDINGS LTD Director 2016-03-22 CURRENT 2016-03-22 Active
SASSAN MOKHTARZADEH ENTRECOTE (CANARY WHARF) LIMITED Director 2011-06-24 CURRENT 2011-06-24 Liquidation
SASSAN MOKHTARZADEH ENTRECOTE (CITY) LTD Director 2008-04-02 CURRENT 2008-03-20 Active
SASSAN MOKHTARZADEH ENTRECOTE (OPERATIONS) LTD Director 2005-04-27 CURRENT 2004-11-08 Active
SASSAN MOKHTARZADEH ENTRECOTE (MARYLEBONE) LTD Director 2004-11-10 CURRENT 2004-10-28 Active
SASSAN MOKHTARZADEH ENTRECOTE HOLDINGS LTD Director 2004-10-14 CURRENT 2004-03-09 Active
EKREM NEVZAT OZTANGUT ROBATA RESTAURANTS LIMITED Director 2014-12-05 CURRENT 2003-07-04 Active
FERIT FAIK SAHENK ROBATA RESTAURANTS LIMITED Director 2012-11-30 CURRENT 2003-07-04 Active
LEVENT VEZIROGLU ROBATA RESTAURANTS LIMITED Director 2012-11-30 CURRENT 2003-07-04 Active
ARJUN CHAINRAI WANEY FOOD MARKET (WOOD WHARF) LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
ARJUN CHAINRAI WANEY THE QUAY CLUB LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ARJUN CHAINRAI WANEY AMAQI LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
ARJUN CHAINRAI WANEY ART OF THE BEACH LTD Director 2016-02-02 CURRENT 2016-02-02 Active
ARJUN CHAINRAI WANEY KYUBI (LONDON) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-06-27
ARJUN CHAINRAI WANEY PARA PICCHU LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
ARJUN CHAINRAI WANEY ROBATA RESTAURANTS LIMITED Director 2012-11-30 CURRENT 2003-07-04 Active
ARJUN CHAINRAI WANEY COYA (RESTAURANT) LIMITED Director 2012-04-01 CURRENT 2011-10-26 Active
ARJUN CHAINRAI WANEY AZUR LIMITED Director 2011-03-01 CURRENT 2006-03-30 Active
ARJUN CHAINRAI WANEY ARTS CLUB(LONDON),LIMITED(THE) Director 2010-08-16 CURRENT 1896-05-06 Active
ARJUN CHAINRAI WANEY ARGENT FUND MANAGEMENT LIMITED Director 1996-04-18 CURRENT 1996-04-18 Active
JAI SUNDER WANEY ROBATA RESTAURANTS LIMITED Director 2012-11-30 CURRENT 2003-07-04 Active
JUDITH DIANE WANEY ARTS CLUB(LONDON),LIMITED(THE) Director 2014-11-11 CURRENT 1896-05-06 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
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041639380006
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 133335
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041639380005
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041639380004
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041639380003
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041639380003
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041639380004
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041639380005
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041639380002
2016-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-17AD02SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW
2016-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 133335
2016-02-22AR0120/02/16 FULL LIST
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN KOCH / 20/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DIANE WANEY / 20/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SASSAN MOKHTARZADEH / 20/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEVIKA MOKHTARZADEH / 20/02/2016
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAINER BERND LEO BECKER / 15/01/2016
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 133335
2015-03-10AR0120/02/15 FULL LIST
2015-03-03AP01DIRECTOR APPOINTED MR EKREM NEVZAT OZTANGUT
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SABRI AR
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SABRI AR
2014-10-30AP01DIRECTOR APPOINTED DEVIKA MOKHTARZADEH
2014-10-30AP01DIRECTOR APPOINTED SASSAN MOKHTARZADEH
2014-10-30AP01DIRECTOR APPOINTED JUDITH DIANE WANEY
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-04AP01DIRECTOR APPOINTED MR SVEN KOCH
2014-07-16RES01ADOPT ARTICLES 26/03/2014
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 133335
2014-03-11AR0120/02/14 FULL LIST
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERIT FAIK SAHENK / 20/02/2014
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SABRI METIN AR / 20/02/2014
2013-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN CHAINRAI WANEY / 22/05/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAINER BERND LEO BECKER / 22/05/2013
2013-02-25ANNOTATIONClarification
2013-02-25RP04SECOND FILING FOR FORM AP01
2013-02-20AR0120/02/13 FULL LIST
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHATTWELL
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNA RAMCHAND
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAINER BERND LEO BECKER / 30/11/2012
2013-01-04AP01DIRECTOR APPOINTED MR JAI SUNDER WANEY
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHATTWELL
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY THAPAR
2012-12-20AP01DIRECTOR APPOINTED MR SABRI METIN AR
2012-12-20AP01DIRECTOR APPOINTED MR FERIT FAIK SAHENK
2012-12-20AP01DIRECTOR APPOINTED MR LEVENT VEZIROGLU
2012-12-20AP01DIRECTOR APPOINTED MR KEMAL TEVFIK AKDAG
2012-12-14RES01ADOPT ARTICLES 29/11/2012
2012-12-14AP01DIRECTOR APPOINTED MR ARJUN CHAINRAI WANEY
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0120/02/12 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ARJUN WANEY
2011-03-10AP01DIRECTOR APPOINTED MR ARJUN CHANRAI WANEY
2011-03-01AR0120/02/11 FULL LIST
2011-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHATTWELL / 01/09/2010
2010-05-17AR0120/02/10 FULL LIST
2010-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-17AD02SAIL ADDRESS CREATED
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHATTWELL / 19/02/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHATTWELL / 01/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAINER BERND LEO BECKER / 01/10/2009
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-11-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHATTWELL / 01/10/2009
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / VIJAY THAPAR / 01/08/2008
2009-05-20363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / RAINER BECKER / 19/02/2009
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / VIJAY THAPAR / 19/02/2009
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / VIJAY THAPAR / 04/04/2008
2008-07-30363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHATTWELL / 20/02/2008
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-05-23225CURREXT FROM 31/07/2008 TO 31/12/2008
2007-06-21363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-07-17363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-08-25288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AZUMI 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 AZUMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-07 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
2017-03-02 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
2017-03-02 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
2017-03-02 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
2017-02-09 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
DEBENTURE 2004-03-23 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 AZUMI LIMITED

Intangible Assets
Patents
We have not found any records of AZUMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZUMI LIMITED
Trademarks

Trademark applications by AZUMI LIMITED

AZUMI LIMITED is the Original Applicant for the trademark zuma ™ (WIPO1199059) through the WIPO on the 2014-02-07
Alcoholic beverages (except beers).
Boissons alcoolisées (à l'exception de bières).
Bebidas alcohólicas (excepto cerveza).
AZUMI LIMITED is the Original Applicant for the trademark BI-CHU ™ (WIPO1323291) through the WIPO on the 2016-10-27
Restaurant services; bar services; café services; catering services; provision of food and drink.
Services de restaurants; services de bars; services de cafés; services de traiteurs; mise à disposition de nourriture et boissons.
Servicios de restaurantes; servicios de bares; servicios de cafés; servicios de comidas preparadas; suministro de comidas y bebidas.
AZUMI LIMITED is the Original Applicant for the trademark INKO NITO ™ (WIPO1323451) through the WIPO on the 2016-10-28
Alcoholic beverages (except beers).
Produits à boire alcoolisés (à l'exception de bières).
Bebidas alcohólicas (excepto cervezas).
AZUMI LIMITED is the Original registrant for the trademark ZUMA ™ (79021124) through the USPTO on the 2005-11-21
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for AZUMI 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 (56101 - Licensed restaurants) as AZUMI LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where AZUMI 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.
Import/Export of Goods
Goods imported/exported by AZUMI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0162019300Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2015-05-0169120050Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-02-0176169990Articles of aluminium, uncast, n.e.s.
2015-01-0148025400Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls or in square or rectangular sheets, of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing < 40 g/m², n.e.s.
2015-01-0169120050Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-12-0169120050Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-11-0169120050Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-11-0170134999Glassware of a kind used for table or kitchen purposes, gathered mechanically (excl. toughened glass and glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0 to 300°C, glassware of glass ceramics or lead crystal, articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels)
2014-10-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-10-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-06-0162033210Men's or boys' jackets and blazers of cotton, industrial and occupational (excl. knitted or crocheted, and wind-jackets and similar articles)
2014-01-0152085990Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2014-01-0161041300Women's or girls' suits of synthetic fibres, knitted or crocheted (excl. ski overalls and swimwear)
2014-01-0170200080Articles of glass, n.e.s.
2013-10-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-10-0169120050Tableware, kitchenware, other household articles and toilet articles, of earthenware or fine pottery (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-09-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2013-08-0169120030Tableware, kitchenware, other household articles and toilet articles, of stoneware (excl. baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-04-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2012-10-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-10-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-09-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-08-0173269098Articles of iron or steel, n.e.s.
2012-04-0197019000Collages and similar decorative plaques
2011-12-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-10-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-07-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2011-07-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-07-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2011-05-0144190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2010-12-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-12-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-09-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-08-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-08-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZUMI 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 AZUMI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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