AZURA SECURITY COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Azura Security Company Limited. The company was founded 9 years ago and was given the registration number 09876943. The firm's registered office is in BURNHAM. You can find them at Grenville Court, Britwell Road, Burnham, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AZURA SECURITY COMPANY LIMITED |
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| Company Number | : | 09876943 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom, SL1 8DF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF | Director | 15 December 2021 | Active |
| 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 18 November 2015 | Active |
| Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF | Director | 18 November 2015 | Active |
| Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF | Director | 23 March 2017 | Active |
People with Significant Control
| Actis Gp Llp |
| Notified on | : | 26 October 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 More London Riverside, London, United Kingdom, SE1 2JT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
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| Mr David Ladipo |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Eacotts, Grenville Court, Burnham, United Kingdom, SL1 8DF |
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| Nature of control | : | - Significant influence or control
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| Mr Sundeep Bahanda |
| Notified on | : | 19 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Sloane Court East, Chelsea, London, United Kingdom, SW3 4TF |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)