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AZURA ADVISORS UK LIMITED

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

This company is commonly known as Azura Advisors Uk Limited. The company was founded 7 years ago and was given the registration number 10416995. The firm's registered office is in BURNHAM. You can find them at Grenville Court, Britwell Road, Burnham, Buckinghamshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:AZURA ADVISORS UK LIMITED
Company Number:10416995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grenville Court, Britwell Road, Burnham, England, SL1 8DF

Director07 October 2016Active
Grenville Court, Britwell Road, Burnham, England, SL1 8DF

Director23 March 2017Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary07 October 2016Active
Grenville Court, Britwell Road, Burnham, England, SL1 8DF

Director07 October 2016Active

People with Significant Control

Actis Gp Llp
Notified on:26 October 2023
Status:Active
Country of residence:United Kingdom
Address:2 More London Riverside, London, United Kingdom, SE1 2JT
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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 (6 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
2024-04-29Accounts

Accounts with accounts type full.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type small.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Change account reference date company current extended.

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2017-03-30Officers

Termination director company with name termination date.

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2017-03-30Officers

Appoint person director company with name date.

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2017-02-16Officers

Change person director company with change date.

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2017-01-30Officers

Change person director company with change date.

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2017-01-30Officers

Change person director company with change date.

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2017-01-27Address

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

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2017-01-26Officers

Termination secretary company with name termination date.

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2016-10-10Officers

Change person director company with change date.

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