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Azur Solutions Limited, EC1M 4JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZUR SOLUTIONS LIMITED

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

This company is commonly known as Azur Solutions Limited. The company was founded 7 years ago and was given the registration number 10772913. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:AZUR SOLUTIONS LIMITED
Company Number:10772913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:82 St John Street, London, England, EC1M 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Eversley Crescent, Winchmore Hill, London, England, N21 1EJ

Director21 December 2023Active
82 St John Street, London, England, EC1M 4JN

Corporate Secretary01 April 2019Active
82 St John Street, London, England, EC1M 4JN

Director16 May 2017Active
82 St John Street, London, England, EC1M 4JN

Director16 May 2017Active

People with Significant Control

Tillage Limited
Notified on:21 December 2023
Status:Active
Country of residence:United Kingdom
Address:22, Eversley Crescent, London, United Kingdom, N21 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Charles Stockton
Notified on:16 May 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:82 St John Street, London, England, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alison Margaret Stockton
Notified on:16 May 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:82 St John Street, London, England, EC1M 4JN
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 (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
2024-05-01Gazette

Gazette filings brought up to date.

Download
2024-04-30Change of name

Certificate change of name company.

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2024-04-30Confirmation statement

Confirmation statement with updates.

Download
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2024-04-30Gazette

Gazette notice compulsory.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Termination director company with name termination date.

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2024-01-09Officers

Termination director company with name termination date.

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2024-01-09Address

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

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Persons with significant control

Change to a person with significant control.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-05-12Persons with significant control

Change to a person with significant control.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-25Officers

Change person director company with change date.

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2021-05-25Officers

Change person director company with change date.

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