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AZUL FIXE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azul Fixe Limited. The company was founded 10 years ago and was given the registration number 08729036. The firm's registered office is in KINGSTON. You can find them at 132 Knightwod Crescent, New Malden, Kingston, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AZUL FIXE LIMITED
Company Number:08729036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2013
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:132 Knightwod Crescent, New Malden, Kingston, Surrey, KT3 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director11 October 2013Active
132, Knightwod Crescent, New Malden, Kingston, United Kingdom, KT3 5JW

Secretary11 October 2013Active

People with Significant Control

Mr Shane Bernardo Laird
Notified on:11 October 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-25Address

Change registered office address company with date old address new address.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2021-01-31Accounts

Change account reference date company current shortened.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-02-25Officers

Termination secretary company with name termination date.

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2018-11-06Accounts

Change account reference date company current extended.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-28Gazette

Gazette filings brought up to date.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-14Dissolution

Dissolved compulsory strike off suspended.

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2018-03-27Gazette

Gazette notice compulsory.

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2018-01-31Gazette

Gazette filings brought up to date.

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2018-01-30Accounts

Accounts with accounts type total exemption small.

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2017-11-11Dissolution

Dissolved compulsory strike off suspended.

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2017-10-03Gazette

Gazette notice compulsory.

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