| Company Name | Azzurri Automation Limited |
|---|---|
| Director | Sergio Schirinzi |
| Company Status | Active |
| Company Number | 07674513 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2011(12 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sergio Schirinzi |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 June 2011(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Turners Road South Luton LU2 0PH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 23 Silvermede Road Wynyard Billingham TS22 5FR |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
Shareholders
| 100 at £1 | Sergo Schirinzi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,216 |
| Cash | £11,276 |
| Current Liabilities | £18,769 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (1 month, 4 weeks from now) |
Filing History
| 3 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 5 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 2 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 28 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 28 July 2017 | Notification of Sergio Schirinzi as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Sergio Schirinzi as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Statement of capital following an allotment of shares on 28 June 2011
|
| 11 August 2011 | Statement of capital following an allotment of shares on 28 June 2011
|
| 12 July 2011 | Appointment of Sergio Schirinzi as a director (2 pages) |
| 12 July 2011 | Appointment of Sergio Schirinzi as a director (2 pages) |
| 20 June 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 20 June 2011 | Incorporation (20 pages) |
| 20 June 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 20 June 2011 | Incorporation (20 pages) |