UKBizDB.co.uk

AZURE CONSULTING LIMITED

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

This company is commonly known as Azure Consulting Limited. The company was founded 21 years ago and was given the registration number 04511647. The firm's registered office is in WAKEFIELD. You can find them at 4 Lakeside, Calder Island Way, Wakefield, West Yorkshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:AZURE CONSULTING LIMITED
Company Number:04511647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:4 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, St. Pauls Street, Leeds, England, LS1 2JG

Secretary01 February 2005Active
5-7, St. Pauls Street, Leeds, England, LS1 2JG

Director09 October 2002Active
5-7, St. Pauls Street, Leeds, England, LS1 2JG

Director09 October 2002Active
The Willows, Church Lane, Elvington, York, YO41 4AD

Secretary09 October 2002Active
Ship Canal House King Street, Manchester, M2 4WB

Corporate Secretary15 August 2002Active
The Willows, Church Lane, Elvington, York, YO41 4AD

Director09 October 2002Active
Ship Canal House King Street, Manchester, M2 4WB

Corporate Director15 August 2002Active

People with Significant Control

Ms Susan Catherine Alderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:5-7, St. Pauls Street, Leeds, England, LS1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sharon Ruth Klein
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:5-7, St. Pauls Street, Leeds, England, LS1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Address

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

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Officers

Change person secretary company with change date.

Download
2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type total exemption small.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-05-24Accounts

Accounts with accounts type total exemption small.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-16Accounts

Accounts with accounts type total exemption small.

Download
2014-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-07Accounts

Accounts with accounts type total exemption small.

Download
2013-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.