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AZURE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Azure Asset Management Limited. The company was founded 4 years ago and was given the registration number 12389091. The firm's registered office is in EASTBOURNE. You can find them at 29 Gildredge Road, , Eastbourne, East Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AZURE ASSET MANAGEMENT LIMITED
Company Number:12389091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:29 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kenilworth Avenue, Gloucester, England, GL2 0QJ

Secretary07 January 2020Active
9, Kenilworth Avenue, Gloucester, England, GL2 0QJ

Director07 January 2020Active

People with Significant Control

Mr Lee Raymond Pemberton
Notified on:07 January 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-15Dissolution

Dissolution application strike off company.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2022-02-23Officers

Change person secretary company with change date.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-06-22Gazette

Gazette filings brought up to date.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Address

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

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2021-04-27Gazette

Gazette notice compulsory.

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2020-01-07Incorporation

Incorporation company.

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