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AZURE HOME & ELECTRICS LTD

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

This company is commonly known as Azure Home & Electrics Ltd. The company was founded 8 years ago and was given the registration number 09640990. The firm's registered office is in NOTTINGHAM. You can find them at 3 Tewkesbury Drive, , Nottingham, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AZURE HOME & ELECTRICS LTD
Company Number:09640990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:3 Tewkesbury Drive, Nottingham, NG6 0DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tewkesbury Drive, Nottingham, NG6 0DJ

Director13 May 2019Active
10 The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director16 June 2015Active

People with Significant Control

Mrs Ilona Szabone Mile
Notified on:14 May 2019
Status:Active
Date of birth:July 1972
Nationality:Hungarian
Address:3, Tewkesbury Drive, Nottingham, NG6 0DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Arpad Szabo
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Hungarian
Country of residence:England
Address:10 The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-06-29Resolution

Resolution.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-06-07Persons with significant control

Notification of a person with significant control.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-14Resolution

Resolution.

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2019-05-13Officers

Appoint person director company with name date.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2019-02-08Address

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

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-12-06Restoration

Administrative restoration company.

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2017-11-21Gazette

Gazette dissolved compulsory.

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