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Azuri Prestige Ltd, CB10 2LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AZURI PRESTIGE LTD

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

This company is commonly known as Azuri Prestige Ltd. The company was founded 12 years ago and was given the registration number 08083936. The firm's registered office is in SAFFRON WALDEN. You can find them at Crossways Redgates Lane, Sewards End, Saffron Walden, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AZURI PRESTIGE LTD
Company Number:08083936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Crossways Redgates Lane, Sewards End, Saffron Walden, England, CB10 2LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Station Road, St. Ives, England, PE27 5BH

Director25 May 2012Active
7, Leigh Drive, Elsenham, Bishops Stortford, United Kingdom, CM226BY

Secretary25 May 2012Active

People with Significant Control

Mr Jon Reddington
Notified on:16 March 2017
Status:Active
Date of birth:January 1953
Nationality:English
Country of residence:England
Address:15, Station Road, St. Ives, England, PE27 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-08-24Gazette

Gazette filings brought up to date.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type dormant.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-10Address

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

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-01-21Address

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

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-14Address

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

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-16Address

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

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2017-03-16Officers

Termination secretary company with name termination date.

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2017-01-28Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type dormant.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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