Azian Underwater Resorts Limited
- Dissolved
- Incorporated on 26 Aug 2015
Reg Address: Sawmill Beauport Park, Hastings Road, St. Leonards-On-Sea TN38 8EA, England
- Summary The company with name "Azian Underwater Resorts Limited" is a ltd and located in Sawmill Beauport Park, Hastings Road, St. Leonards-On-Sea TN38 8EA. Azian Underwater Resorts Limited is currently in dissolved status and it was incorporated on 26 Aug 2015 (9 years 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Azian Underwater Resorts Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul John Osborne | Director | 10 May 2016 | English | Resigned 5 Mar 2020 |
| 2 | Graham Anthony Jenner | Director | 26 Aug 2015 | British | Active |
| 3 | Nigel Warren-Green | Director | 26 Aug 2015 | British | Active |
| 4 | Alon Bull | Director | 26 Aug 2015 | British | Resigned 26 Oct 2017 |
| 5 | Nigel Warren-Green | Director | 26 Aug 2015 | British | Resigned 28 May 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Azian Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Sep 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Azian Underwater Resorts Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 8 Jun 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 1 Jun 2021 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 28 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 11 May 2020 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 21 Apr 2020 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2020 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 4 Jun 2019 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 2 Jun 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 31 May 2019 | Download PDF 2 Pages |
| 10 | Gazette - Filings Brought Up To Date | 18 Sep 2018 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 16 Sep 2018 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Sep 2018 | Download PDF 2 Pages |
| 13 | Dissolution - Dissolved Compulsory Strike Off Suspended | 11 Sep 2018 | Download PDF 1 Pages |
| 14 | Gazette - Notice Compulsory | 31 Jul 2018 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 6 Jun 2018 | Download PDF 6 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2017 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 11 Jul 2017 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 23 Jun 2017 | Download PDF 4 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 12 May 2016 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2016 | Download PDF 5 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 17 Mar 2016 | Download PDF 2 Pages |
| 22 | Incorporation - Company | 26 Aug 2015 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.