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AZURE ASSOCIATES GRP LTD

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

This company is commonly known as Azure Associates Grp Ltd. The company was founded 10 years ago and was given the registration number 08801291. The firm's registered office is in EAST GRINSTEAD. You can find them at Ratana House, Saint Hill Road, East Grinstead, East Sussex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AZURE ASSOCIATES GRP LTD
Company Number:08801291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ratana House, Saint Hill Road, East Grinstead, East Sussex, United Kingdom, RH19 4JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ratana House, Saint Hill Road, East Grinstead, United Kingdom, RH19 4JU

Director05 December 2013Active
13 Riverview Business Park, Station Road, Forest Row, RH18 5FS

Secretary05 December 2013Active
Fairway House, Portland Road, East Grinstead, England, RH19 4ET

Secretary01 March 2014Active
Ratana House, Saint Hill Road, East Grinstead, United Kingdom, RH19 4JU

Secretary17 March 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director03 December 2013Active

People with Significant Control

Mr Gary John Haycock-West
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Ratana House, Saint Hill Road, East Grinstead, United Kingdom, RH19 4JU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Termination secretary company with name termination date.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-12-31Gazette

Gazette filings brought up to date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-10-27Address

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

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Change account reference date company previous shortened.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Change account reference date company previous extended.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-14Officers

Termination secretary company with name termination date.

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2017-03-22Officers

Appoint person secretary company with name date.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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