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Azure Business Centres Limited, NE23 8JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZURE BUSINESS CENTRES LIMITED

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

This company is commonly known as Azure Business Centres Limited. The company was founded 21 years ago and was given the registration number 04642254. The firm's registered office is in CRAMLINGTON. You can find them at Kielder Avenue, Beacon Lane, Cramlington, Northumberland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AZURE BUSINESS CENTRES LIMITED
Company Number:04642254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kielder Avenue, Beacon Lane, Cramlington, Northumberland, NE23 8JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kielder Avenue, Beacon Lane, Cramlington, NE23 8JT

Secretary24 January 2022Active
Kielder Avenue, Beacon Lane, Cramlington, NE23 8JT

Director27 November 2019Active
Mccallum House, Kielder Avenue, Cramlington, England, NE23 8JT

Director01 June 2018Active
Kielder Avenue, Beacon Lane, Cramlington, NE23 8JT

Secretary06 September 2021Active
Kielder Avenue, Beacon Lane, Cramlington, England, NE23 8JT

Secretary07 September 2010Active
Gear House, Saltmeadows Road, Gateshead, NE8 3AH

Secretary20 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 January 2003Active
Meadowcroft Westoe Village, South Shields, NE33 3EQ

Director25 February 2003Active
Kielder Avenue, Beacon Lane, Cramlington, England, NE23 8JT

Director29 September 2010Active
Kielder Avenue, Beacon Lane, Cramlington, England, NE23 8JT

Director29 September 2010Active
Kielder Avenue, Beacon Lane, Cramlington, England, NE23 8JT

Director20 January 2003Active
Kielder Avenue, Beacon Lane, Cramlington, England, NE23 8JT

Director25 February 2003Active
7 Hallow Drive, Throckley, Newcastle Upon Tyne, NE15 9AQ

Director25 February 2003Active
Kielder Avenue, Beacon Lane, Cramlington, England, NE23 8JT

Director25 February 2003Active
Kielder Avenue, Beacon Lane, Cramlington, England, NE23 8JT

Director25 February 2003Active
Kielder Avenue, Beacon Lane, Cramlington, England, NE23 8JT

Director20 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 January 2003Active

People with Significant Control

Azure Charitable Enterprises
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mccallum House, Kielder Avenue, Cramlington, England, NE23 8JT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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