Azzurri Business Services Limited

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Company number
12469694
Status
Active
Registered address
4 Chestnut Grange, Ormskirk, England, L39 4yg
Incorporated
18 February 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70221, 70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Molloy, Robert Edward
    Director
    Nationality: British · Residence: England · Appointed: 2020-02-18
    • Robert Edward MOLLOY — Officer, appointed 2025-09-15
    • Robert Edward MOLLOY — Officer, appointed 2025-09-15
    • Robert Edward MOLLOY — Officer, appointed 2024-05-02

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-16 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-28 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-02-28 · Type: PSC07
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-11-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-01 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Janet Molloy
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-02-18 · Ceased 2024-02-29
  • Mr Robert Edward Molloy
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2020-02-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 21 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AZZURRI BUSINESS SERVICES LIMITED - UK Company Risk Report