This company is commonly known as Azura Investments Limited. The company was founded 35 years ago and was given the registration number 02323009. The firm's registered office is in REDHILL. You can find them at Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | AZURA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02323009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, United Kingdom, RH1 4HW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Cliveden House, 26-29 Cliveden Place, London, United Kingdom, SW1W 8HD | Secretary | 01 October 2001 | Active |
| Chesters Brighton Road, Lower Beeding, Horsham, RH13 6NQ | Director | 26 June 1998 | Active |
| 8 Woodham Waye, Woking, GU21 5SW | Director | 24 July 2000 | Active |
| Conderton Manor, Tewkesbury, GL20 7PR | Secretary | 25 October 1991 | Active |
| 11a Sekforde Street, London, EC1R 0DH | Secretary | - | Active |
| Conderton Manor, Tewkesbury, GL20 7PR | Director | - | Active |
| 11 Sekforde Street, London, EC1R 0NN | Director | - | Active |
| 23 Bromley Grove, Bromley, BR2 0LP | Director | 15 July 1999 | Active |
| 21 Bennison Street, Ascot, Australia, | Director | - | Active |
| Ashtonia Investments Limited | ||
| Notified on | : | 29 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Queen Street Place, London, England, EC4R 1AG |
| Nature of control | : |
|
| Mr William Forsyth Emsley Carr | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Conderton Manor, Conderton, Tewkesbury, England, GL20 7PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-08 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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