UKBizDB.co.uk

AZURE INVESTMENTS LIMITED

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

This company is commonly known as Azure Investments Limited. The company was founded 22 years ago and was given the registration number 04518954. The firm's registered office is in NEWTON ABBOT. You can find them at 22 Union Street, , Newton Abbot, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AZURE INVESTMENTS LIMITED
Company Number:04518954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Union Street, Newton Abbot, Devon, TQ12 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeylane House, East Prawle, Kingsbridge, England, TQ7 2BU

Secretary27 August 2002Active
Honeylane House, East Prawle, Kingsbridge, England, TQ7 2BU

Director27 August 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary27 August 2002Active
58, Saffron Park, Kingsbridge, TQ7 1RW

Director27 August 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director27 August 2002Active

People with Significant Control

Mrs Vanda Grace Irish
Notified on:12 November 2017
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:England
Address:58 Saffron Park, Saffron Park, Kingsbridge, England, TQ7 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Executors Of Thomas Winzer Irish
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:England
Address:58, Saffron Park, Kingsbridge, England, TQ7 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizma Victoria Mary Tucker
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Honeylane House, East Prawle, Kingsbridge, England, TQ7 2BU
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.