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AZURO MANAGEMENT LIMITED

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

This company is commonly known as Azuro Management Limited. The company was founded 10 years ago and was given the registration number 09061051. The firm's registered office is in SHEFFIELD. You can find them at Royal Victoria, Victoria Station Road, Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AZURO MANAGEMENT LIMITED
Company Number:09061051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Royal Victoria, Victoria Station Road, Sheffield, S4 7YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Victoria, Victoria Station Road, Sheffield, United Kingdom, S4 7YE

Director29 May 2014Active
Royal Victoria, Victoria Station Road, Sheffield, United Kingdom, S4 7YE

Director29 May 2014Active

People with Significant Control

Mr Markus Brall
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:German
Address:Royal Victoria, Victoria Station Road, Sheffield, S4 7YE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Joyce Beck
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Royal Victoria, Victoria Station Road, Sheffield, S4 7YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-16Accounts

Accounts with accounts type dormant.

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2023-08-23Gazette

Gazette filings brought up to date.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-03-11Accounts

Accounts with accounts type total exemption small.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Incorporation

Incorporation company.

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