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AZURE LUXURY HOTEL COLLECTION LIMITED

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

This company is commonly known as Azure Luxury Hotel Collection Limited. The company was founded 23 years ago and was given the registration number 04343743. The firm's registered office is in BATH. You can find them at 11 Laura Place, , Bath, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AZURE LUXURY HOTEL COLLECTION LIMITED
Company Number:04343743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:11 Laura Place, Bath, United Kingdom, BA2 4BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Laura Place, Bath, United Kingdom, BA2 4BL

Secretary28 January 2002Active
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director28 January 2002Active
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director06 January 2008Active
16, Old Bailey, London, EC4M 7EG

Secretary18 January 2008Active
16 Old Bailey, London, EC4M 7EG

Corporate Nominee Secretary20 December 2001Active
1 Cavendish Court, Westminster Park, Lache Lane, Chester, CH4 7LJ

Director01 January 2002Active
2nd Floor, 15 Grosvenor Court, Chester, CH1 1HG

Director28 January 2002Active
12 Gough Square, London, EC4A 3DE

Nominee Director20 December 2001Active

People with Significant Control

Alhc (Holdings) Limited
Notified on:07 June 2016
Status:Active
Country of residence:England
Address:11, Laura Place, Bath, England, BA2 4BL
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

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