AZIMUT CONSULTING UK LTD.

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Company Documents

DateDescription
26/08/2526 August 2025 NewAppointment of Ms Paola Grandinetti as a secretary on 2025-08-26

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11/08/2511 August 2025 NewMicro company accounts made up to 2024-11-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-17 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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16/07/2416 July 2024 Certificate of change of name

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13/07/2413 July 2024 Registered office address changed from 3rd Floor Norvin House Commercial Street 45-55 Commercial Street London London E1 6BD England to Norvin House Commercial Street, 45-55 3rd Floor London E1 6BD on 2024-07-13

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12/07/2412 July 2024 Director's details changed for Mr Marco Galante on 2024-07-01

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10/04/2410 April 2024 Confirmation statement made on 2024-03-17 with no updates

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14/02/2414 February 2024 Registered office address changed from 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to 3rd Floor Norvin House Commercial Street 45-55 Commercial Street London London E1 6BD on 2024-02-14

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14/02/2414 February 2024 Registered office address changed from 3rd Floor Norvin House Commercial Street London London E1 6BD England to 3rd Floor Norvin House Commercial Street 45-55 Commercial Street London London E1 6BD on 2024-02-14

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/07/2324 July 2023 Micro company accounts made up to 2022-11-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with updates

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06/03/236 March 2023 Notification of Marco Galante as a person with significant control on 2023-03-06

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06/03/236 March 2023 Termination of appointment of Giuseppe Pietro Centurelli as a director on 2023-03-06

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06/03/236 March 2023 Termination of appointment of Mario Danese as a director on 2023-03-06

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06/03/236 March 2023 Termination of appointment of Emilio Fidenzio Lucio Papa as a director on 2023-03-06

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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06/03/236 March 2023 Cessation of Giuseppe Pietro Centurelli as a person with significant control on 2023-03-06

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-12

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Certificate of change of name

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21/11/2221 November 2022 Cessation of Alessandro Stragliati as a person with significant control on 2022-11-21

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21/11/2221 November 2022 Notification of Giuseppe Pietro Centurelli as a person with significant control on 2022-11-21

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with updates

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15/11/2215 November 2022 Appointment of Mr Marco Galante as a director on 2022-11-14

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15/11/2215 November 2022 Appointment of Mr Giuseppe Pietro Centurelli as a director on 2022-11-15

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Cessation of Mario Danese as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Notification of Alessandro Stragliati as a person with significant control on 2021-07-27

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO DANESE

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12/03/2012 March 2020 CESSATION OF VINCENZO VARGIU AS A PSC

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR VINCENZO VARGIU

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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27/01/2027 January 2020 DIRECTOR APPOINTED MR EMILIO FIDENZIO LUCIO PAPA

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06/11/196 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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