AZURA GROUP LTD
Overview
| Company Name | AZURA GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02531777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZURA GROUP LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is AZURA GROUP LTD located?
| Registered Office Address | Ashwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZURA GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| RANDOMORDER LIMITED | Aug 16, 1990 | Aug 16, 1990 |
What are the latest accounts for AZURA GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AZURA GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for AZURA GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Simon Thomas Pullum as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Appointment of Ms Harriet Morley as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Appointment of Mark Geoffrey Boxall as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin David Rees as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julia Rosalind Choudhury as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 179 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 23, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew John Mallows as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Nov 26, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 26, 2021 | 9 pages | AA | ||
Termination of appointment of Brian Joseph Hogan as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Brian Joseph Hogan as a director on May 01, 2022 | 2 pages | AP01 | ||
Who are the officers of AZURA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOXALL, Mark Geoffrey | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | United Kingdom | British | Chief Operating Officer | 331200080001 | ||||
| MALLOWS, Andrew John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | Wales | British | Chief Financial Officer | 209413810001 | ||||
| MORLEY, Harriet | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | United Kingdom | British | Finance Director | 270166220001 | ||||
| PULLUM, Heather Claire | Secretary | Little Ampers Wick Farm Rectory Road, Weeley Heath CO16 9BN Clacton On Sea Essex | British | Secretary | 35149380004 | |||||
| PULLUM, Neil | Secretary | 30 Trafalgar Court CM7 6LP Braintree Essex | British | 21498170001 | ||||||
| CHOUDHURY, Julia Rosalind | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | Director | 218978830003 | ||||
| DENT, John Christopher Stewart | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | United Kingdom | British | Director | 263134560001 | ||||
| HOGAN, Brian Joseph | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | United States | American | Chief Financial Officer | 295624130001 | ||||
| NICKLEN, Heather Claire | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | Finance Director | 221742430002 | ||||
| NICKLEN, Heather Claire | Director | The New House The Street Holbrook IP9 2PZ Ipswich Suffolk | British | Secretary | 35149380002 | |||||
| PULLUM, Simon Thomas | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | Director | 221742420001 | ||||
| PULLUM, Simon Thomas | Director | Little Ampers Wick Farm Rectory Road, Weeley Heath CO16 9BN Clacton On Sea Essex | United Kingdom | British | Computer Consultant | 21498180003 | ||||
| REES, Colin David | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | Director | 157391220001 |
Who are the persons with significant control of AZURA GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franchise Brands Plc | Nov 26, 2021 | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simon Thomas Pullum | Apr 06, 2016 | Rectory Road Weeley Heath CO16 9BN Clacton-On-Sea Little Amperswick Farm Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Heather Claire Nicklen | Apr 06, 2016 | Rectory Road Weeley Heath CO16 9BN Clacton-On-Sea Little Amperswick Farm Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0