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AZURE MIDCO 1 LIMITED

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

This company is commonly known as Azure Midco 1 Limited. The company was founded 4 years ago and was given the registration number 12628590. The firm's registered office is in MILTON KEYNES. You can find them at 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AZURE MIDCO 1 LIMITED
Company Number:12628590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director01 June 2021Active
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director15 September 2020Active
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director25 April 2022Active
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director12 August 2020Active
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director28 May 2020Active
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director22 June 2020Active
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director28 May 2020Active
95 Wigmore Street, London, United Kingdom, W1U 1FB

Director22 June 2020Active

People with Significant Control

Azure Topco Limited
Notified on:28 May 2020
Status:Active
Address:95 Wigmore Street, London, W1U 1FB
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 (5 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
2023-12-15Capital

Capital statement capital company with date currency figure.

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2023-12-15Resolution

Resolution.

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2023-12-15Insolvency

Legacy.

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2023-12-15Capital

Legacy.

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2023-08-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-18Accounts

Legacy.

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2023-08-18Other

Legacy.

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2023-08-18Other

Legacy.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-08Accounts

Legacy.

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2022-09-08Other

Legacy.

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2022-09-08Other

Legacy.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-09Officers

Appoint person director company with name date.

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2022-05-09Officers

Termination director company with name termination date.

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2021-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-28Accounts

Legacy.

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2021-10-28Other

Legacy.

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2021-10-28Other

Legacy.

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2021-10-06Accounts

Change account reference date company previous shortened.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Officers

Termination director company with name termination date.

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2020-11-03Officers

Termination director company with name termination date.

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