This company is commonly known as Azura Group Ltd. The company was founded 33 years ago and was given the registration number 02531777. 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, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AZURA GROUP LTD |
|---|---|---|
| Company Number | : | 02531777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Little Ampers Wick Farm, Rectory Road Weeley Heath, Clacton On Sea, Essex, 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 | 14 June 1993 | Active |
| 30 Trafalgar Court, Braintree, CM7 6LP | Secretary | - | 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 |
| Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF | Director | 23 March 2018 | Active |
| The New House, The Street Holbrook, Ipswich, IP9 2PZ | Director | 14 June 1993 | Active |
| Little Ampers Wick Farm, Rectory Road, Weeley Heath, Clacton On Sea, CO16 9BN | Director | - | Active |
| Franchise Brands Plc | ||
| Notified on | : | 26 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ashwood Court, Springwood Close, Macclesfield, England, SK10 2XF |
| Nature of control | : |
|
| Simon Thomas Pullum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Little Amperswick Farm, Rectory Road, Clacton-On-Sea, England, CO16 9BN |
| Nature of control | : |
|
| Heather Claire Nicklen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Little Amperswick Farm, Rectory Road, Clacton-On-Sea, England, CO16 9BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-14 | Accounts | Legacy. | Download |
| 2023-10-14 | Other | Legacy. | Download |
| 2023-10-14 | Other | Legacy. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Accounts | Change account reference date company previous shortened. | 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 | 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 director company with name termination date. | Download |
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