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AZUL INVESTMENTS LTD

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

This company is commonly known as Azul Investments Ltd. The company was founded 7 years ago and was given the registration number 10373078. The firm's registered office is in YORK. You can find them at Oak Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AZUL INVESTMENTS LTD
Company Number:10373078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oak Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU

Secretary13 September 2016Active
Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU

Director13 September 2016Active
Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU

Director13 September 2016Active
Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU

Director13 September 2016Active
Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU

Director13 September 2016Active
Oak Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, United Kingdom, YO26 6QU

Director13 September 2016Active

People with Significant Control

Harvey Jack Samson
Notified on:13 September 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Oak Tree House, Harwood Road, York, United Kingdom, YO26 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Judith Margaret Samson
Notified on:13 September 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Oak Tree House, Harwood Road, York, United Kingdom, YO26 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

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

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-05-29Accounts

Change account reference date company previous extended.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-02-13Capital

Capital allotment shares.

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2017-02-10Capital

Capital allotment shares.

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2016-12-21Capital

Capital allotment shares.

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2016-09-13Incorporation

Incorporation company.

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