AZURERISE LIMITED
Overview
| Company Name | AZURERISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03212692 |
| 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 AZURERISE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AZURERISE LIMITED located?
| Registered Office Address | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZURERISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AZURERISE LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for AZURERISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with updates | 4 pages | CS01 | ||
Cessation of Valerie Susan Lloyd as a person with significant control on Nov 13, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Valerie Susan Lloyd as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew John Mathews as a director on Jun 02, 2020 | 2 pages | AP01 | ||
Notification of Andrew John Mathews as a person with significant control on Jun 02, 2020 | 2 pages | PSC01 | ||
Cessation of Sarah Louise Burchett as a person with significant control on Jun 02, 2020 | 1 pages | PSC07 | ||
Cessation of Dominic Miles Burnett Burchett as a person with significant control on Jul 13, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Dominic Miles Burnett Burchett as a director on Jul 13, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2017 with no updates | 3 pages | CS01 | ||
Notification of Sarah Louise Burchett as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of AZURERISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPHY, Nicholas Lawrence | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | 189660060001 | |||||||
| MATHEWS, Andrew John | Director | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | England | British | Director | 241795810001 | ||||
| WALLIN, Carey Anne | Director | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | England | British | Retired Health Professional | 62759060001 | ||||
| KIRK, David | Secretary | 12c Clifton Mews Clifton Hill BN1 3HR Brighton East Sussex | British | 68234720001 | ||||||
| MANN, Anthony William | Secretary | 4 Castle Street BN1 2HD Brighton East Sussex | British | Analyst | 49133460002 | |||||
| MARSH, Elizabeth | Secretary | 75 Paddock Lane BN7 1TW Lewes East Sussex | British | 112945320001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BETNEY, Simon James | Director | 12c Clifton Mews Clifton Hill BN1 3HR Brighton East Sussex | United Kingdom | British | Optometrist | 120879900001 | ||||
| BURCHETT, Dominic Miles Burnett | Director | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | Channel Islands | British | Optometrist And Company Director | 190281060001 | ||||
| CHANDLER, Philip Colin | Director | 9c Charlotte Street BS1 5PX Bristol Avon | British | Company Director | 49133720002 | |||||
| DEMPSTER, Andrew James Hayman | Director | 12b Clifton Mews Clifton Hill BN1 3HR Brighton | British | Bank Manager | 49133540001 | |||||
| KIRK, David | Director | 12c Clifton Mews Clifton Hill BN1 3HR Brighton East Sussex | British | Counsellor | 68234720001 | |||||
| LLOYD, Valerie Susan | Director | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | England | British | Retired | 84446060002 | ||||
| MANN, Anthony William | Director | 4 Castle Street BN1 2HD Brighton East Sussex | British | Analyst | 49133460002 | |||||
| MARSH, John David Lawrence | Director | 75 Paddock Lane BN7 1TW Lewes East Sussex | United Kingdom | British | Retired | 97611860001 | ||||
| MARSH, Nicholas Joseph James | Director | 12a Clifton Mews Clifton Hill BN1 3HR Brighton East Sussex | United Kingdom | British | Engineer | 114632150002 | ||||
| SPENDER, Sarah Jane | Director | 12b Clifton Mews Clifton Hill BN1 3HR Brighton East Sussex | British | Monitoring Officer | 53945200001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of AZURERISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Mathews | Jun 02, 2020 | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Valerie Susan Lloyd | Apr 06, 2016 | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dominic Miles Burnett Burchett | Apr 06, 2016 | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | Yes |
Nationality: British Country of Residence: Channel Islands | |||
Natures of Control
| |||
| Mrs Sarah Louise Burchett | Apr 06, 2016 | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | Yes |
Nationality: British Country of Residence: Channel Islands | |||
Natures of Control
| |||
| Mr Nicholas Lawrence Josephy | Apr 06, 2016 | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Carey Anne Wallin | Apr 06, 2016 | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex | No |
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