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AZUR ELECTRO TECHNIC LIMITED

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

This company is commonly known as Azur Electro Technic Limited. The company was founded 18 years ago and was given the registration number 05489361. The firm's registered office is in TORQUAY. You can find them at Cary Chambers, 1 Palk Street, Torquay, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AZUR ELECTRO TECHNIC LIMITED
Company Number:05489361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cary Chambers, 1 Palk Street, Torquay, Devon, TQ2 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Bis Promenade Robert Schumann, Roquebrune Cap Martin, France,

Secretary23 June 2005Active
46 Avenue Henri Dunant, Nice, France, FOREIGN

Director23 June 2005Active
1 Eaglewood Close, The Willows, Torquay, TQ2 7SS

Secretary23 June 2005Active
1 Eaglewood Close, The Willows, Torquay, TQ2 7SS

Director23 June 2005Active

People with Significant Control

Laetitia Bardi
Notified on:21 July 2021
Status:Active
Date of birth:May 1977
Nationality:French
Address:Cary Chambers, Torquay, TQ2 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Patrice Bardi
Notified on:22 July 2016
Status:Active
Date of birth:January 1968
Nationality:French
Address:Cary Chambers, Torquay, TQ2 5EL
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-10-10Gazette

Gazette notice compulsory.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-11-10Gazette

Gazette filings brought up to date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-09Gazette

Gazette notice compulsory.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-10-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2017-01-04Gazette

Gazette filings brought up to date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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