This company is commonly known as Azura Business Solutions Limited. The company was founded 19 years ago and was given the registration number 05261616. The firm's registered office is in CLACTON-ON-SEA. You can find them at Little Ampers Wick Farm, Rectory Road, Weeley Heath, Clacton-on-sea, . This company's SIC code is 99999 - Dormant Company.
| Name | : | AZURA BUSINESS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05261616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Little Ampers Wick Farm, Rectory Road, Weeley Heath, Clacton-on-sea, CO16 9BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF | Director | 26 November 2021 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF | Director | 13 September 2022 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF | Director | 26 November 2021 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF | Director | 26 November 2021 | Active |
| Little Ampers Wick Farm, Rectory Road, Weeley Heath, Clacton On Sea, CO16 9BN | Secretary | 15 October 2004 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF | Director | 26 November 2021 | Active |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF | Director | 01 May 2022 | Active |
| Little Ampers Wick Farm, Rectory Road, Weeley Heath, Clacton On Sea, CO16 9BN | Director | 15 October 2004 | Active |
| Simon Thomas Pullum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Address | : | Little Ampers Wick Farm, Clacton-On-Sea, CO16 9BN |
| Nature of control | : |
|
| Azura Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ashwood Court, Ashwood Court, Springwood Close, Macclesfield, United Kingdom, SK10 2XF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Incorporation | Memorandum articles. | Download |
| 2021-12-17 | Resolution | Resolution. | Download |
| 2021-12-17 | Change of constitution | Statement of companys objects. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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