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Azure Aero Limited, CF14 4SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZURE AERO LIMITED

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

This company is commonly known as Azure Aero Limited. The company was founded 3 years ago and was given the registration number 12836392. The firm's registered office is in CARDIFF. You can find them at 26 Ty Wern Court, Philip Close, Cardiff, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:AZURE AERO LIMITED
Company Number:12836392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:26 Ty Wern Court, Philip Close, Cardiff, United Kingdom, CF14 4SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Clonakilty Way, Pontprennau, Cardiff, Wales, CF23 8PS

Director25 August 2020Active
62, Buttermere Drive, Onchan, Isle Of Man, IM3 2EA

Director25 August 2020Active

People with Significant Control

Mr Anthony Bruce Gudgeon
Notified on:25 August 2020
Status:Active
Date of birth:April 1956
Nationality:South African
Country of residence:Wales
Address:10, Clonakilty Way, Cardiff, Wales, CF23 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Andries Kleynhans
Notified on:25 August 2020
Status:Active
Date of birth:March 1972
Nationality:South African
Country of residence:Isle Of Man
Address:62, Buttermere Drive, Onchan, Isle Of Man, IM3 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-06Address

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

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-02-06Address

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

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2024-02-06Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-25Incorporation

Incorporation company.

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