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AZURE LIQUID SOLUTIONS LIMITED

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

This company is commonly known as Azure Liquid Solutions Limited. The company was founded 11 years ago and was given the registration number 08567494. The firm's registered office is in HAYDOCK. You can find them at 10 Bahama Road, , Haydock, Merseyside. This company's SIC code is 20411 - Manufacture of soap and detergents.

Company Information

Name:AZURE LIQUID SOLUTIONS LIMITED
Company Number:08567494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 20411 - Manufacture of soap and detergents

Office Address & Contact

Registered Address:10 Bahama Road, Haydock, Merseyside, WA11 9XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, EC2A 2AP

Director10 October 2013Active
1a, Withins Road, Haydock Industrial Estate, Haydock, St. Helens, United Kingdom, WA11 9UD

Secretary13 June 2013Active
1a, Withins Road, Haydock Industrial Estate, Haydock, St. Helens, United Kingdom, WA11 9UD

Secretary27 August 2013Active
1a, Withins Road, Haydock Industrial Estate, Haydock, St. Helens, United Kingdom, WA11 9UD

Director13 June 2013Active
18, Norton Way North, Letchworth Garden City, England, SG6 1BX

Director05 May 2021Active

People with Significant Control

Azure Scientific Limited
Notified on:05 May 2021
Status:Active
Country of residence:England
Address:5, Leys Avenue, Letchworth Garden City, England, SG6 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sarah Singleton
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:5, Leys Avenue, Letchworth Garden City, England, SG6 3EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-23Officers

Termination director company with name termination date.

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2023-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-01Address

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

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2022-03-15Address

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

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2022-03-14Insolvency

Liquidation voluntary statement of affairs.

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2022-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-14Resolution

Resolution.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-05-15Officers

Change person director company with change date.

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2021-05-06Officers

Appoint person director company with name date.

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2021-05-06Address

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

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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