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AZURE FINANCIAL SERVICES LIMITED

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

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.

Company Information

Name:AZURE FINANCIAL SERVICES LIMITED
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:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2a The Quadrant, Epsom, Surrey, KT17 4RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, The Quadrant, Epsom, England, KT17 4RH

Director05 July 2012Active
2a, The Quadrant, Epsom, England, KT17 4RH

Director29 September 2008Active
9, Newton Wood Road, Ashtead, England, KT21 1NN

Secretary29 September 2008Active
9, Newton Wood Road, Ashtead, England, KT21 1NN

Director29 September 2008Active

People with Significant Control

Mr Frank Robert Derek Bastow
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:English
Address:2a, The Quadrant, Epsom, KT17 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Raymond Mildner
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:2a, The Quadrant, Epsom, KT17 4RH
Nature of control:
  • Significant influence or control
Mrs Ieva Mildner
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:Latvian
Address:2a, The Quadrant, Epsom, KT17 4RH
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-09-30Confirmation statement

Confirmation statement with updates.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Change account reference date company previous shortened.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Change account reference date company previous extended.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Change person director company with change date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-12Address

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

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2015-05-21Address

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

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