This company is commonly known as Azurerise Limited. The company was founded 28 years ago and was given the registration number 03212692. The firm's registered office is in HOVE. You can find them at Cornelius House 178-180, Church Road, Hove, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AZURERISE LIMITED |
|---|---|---|
| Company Number | : | 03212692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cornelius House 178-180, Church Road, Hove, East Sussex, BN3 2DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cornelius House, 178-180, Church Road, Hove, BN3 2DJ | Secretary | 24 July 2014 | Active |
| Cornelius House, 178-180, Church Road, Hove, BN3 2DJ | Director | 16 November 2001 | Active |
| Cornelius House, 178-180, Church Road, Hove, BN3 2DJ | Director | 02 June 2020 | Active |
| Cornelius House, 178-180, Church Road, Hove, BN3 2DJ | Director | 28 March 2014 | Active |
| 12c Clifton Mews, Clifton Hill, Brighton, BN1 3HR | Secretary | 24 October 2003 | Active |
| 4 Castle Street, Brighton, BN1 2HD | Secretary | 17 June 1996 | Active |
| 75 Paddock Lane, Lewes, BN7 1TW | Secretary | 12 May 2006 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 17 June 1996 | Active |
| 12c Clifton Mews, Clifton Hill, Brighton, BN1 3HR | Director | 02 April 2007 | Active |
| Cornelius House, 178-180, Church Road, Hove, BN3 2DJ | Director | 15 August 2014 | Active |
| 9c Charlotte Street, Bristol, BS1 5PX | Director | 17 June 1996 | Active |
| 12b Clifton Mews, Clifton Hill, Brighton, BN1 3HR | Director | 17 June 1996 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 17 June 1996 | Active |
| 12c Clifton Mews, Clifton Hill, Brighton, BN1 3HR | Director | 18 October 1999 | Active |
| 4 Castle Street, Brighton, BN1 2HD | Director | 17 June 1996 | Active |
| 75 Paddock Lane, Lewes, BN7 1TW | Director | 24 October 2003 | Active |
| 12a Clifton Mews, Clifton Hill, Brighton, BN1 3HR | Director | 18 July 2006 | Active |
| 12b Clifton Mews, Clifton Hill, Brighton, BN1 3HR | Director | 29 May 1997 | Active |
| Mr Andrew John Mathews | ||
| Notified on | : | 02 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Address | : | Cornelius House, 178-180, Hove, BN3 2DJ |
| Nature of control | : |
|
| Mr Dominic Miles Burnett Burchett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Address | : | Cornelius House, 178-180, Hove, BN3 2DJ |
| Nature of control | : |
|
| Mrs Sarah Louise Burchett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | Cornelius House, 178-180, Hove, BN3 2DJ |
| Nature of control | : |
|
| Mr Nicholas Lawrence Josephy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | Cornelius House, 178-180, Hove, BN3 2DJ |
| Nature of control | : |
|
| Ms Carey Anne Wallin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Address | : | Cornelius House, 178-180, Hove, BN3 2DJ |
| Nature of control | : |
|
| Ms Valerie Susan Lloyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Address | : | Cornelius House, 178-180, Hove, BN3 2DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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