This company is commonly known as Azure Financial Services Limited. The company was founded 15 years ago and was given the registration number 06710334. The firm's registered office is in EPSOM. You can find them at 2a The Quadrant, , Epsom, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | AZURE FINANCIAL SERVICES LIMITED |
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Company Number | : | 06710334 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 2008 |
End of financial year | : | 30 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2a The Quadrant, Epsom, Surrey, KT17 4RH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2a, The Quadrant, Epsom, England, KT17 4RH | Director | 05 July 2012 | Active |
2a, The Quadrant, Epsom, England, KT17 4RH | Director | 29 September 2008 | Active |
9, Newton Wood Road, Ashtead, England, KT21 1NN | Secretary | 29 September 2008 | Active |
9, Newton Wood Road, Ashtead, England, KT21 1NN | Director | 29 September 2008 | Active |
Mr Frank Robert Derek Bastow | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | English |
Address | : | 2a, The Quadrant, Epsom, KT17 4RH |
Nature of control | : |
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Mr Andrew Raymond Mildner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Address | : | 2a, The Quadrant, Epsom, KT17 4RH |
Nature of control | : |
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Mrs Ieva Mildner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1977 |
Nationality | : | Latvian |
Address | : | 2a, The Quadrant, Epsom, KT17 4RH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-31 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-02 | Accounts | Change account reference date company previous shortened. | Download |
2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-30 | Accounts | Change account reference date company previous extended. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Officers | Change person director company with change date. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-12 | Address | Change registered office address company with date old address new address. | Download |
2015-05-21 | Address | Change registered office address company with date old address new address. | Download |
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