AZURE LUXURY HOTEL COLLECTION LIMITED

Overview

Company Name	AZURE LUXURY HOTEL COLLECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04343743
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AZURE LUXURY HOTEL COLLECTION LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is AZURE LUXURY HOTEL COLLECTION LIMITED located?

Registered Office Address	11 Laura Place BA2 4BL Bath United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AZURE LUXURY HOTEL COLLECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AZURE LUXURY HOTEL COLLECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for AZURE LUXURY HOTEL COLLECTION LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 20, 2024 with updates	4 pages	CS01

Nov 04, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Jun 27, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

May 01, 2024	Registration of charge 043437430007, created on May 01, 2024	18 pages	MR01

Jan 08, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Registration of charge 043437430006, created on Oct 25, 2023	5 pages	MR01

Jul 18, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Dec 28, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jun 26, 2020	Change of details for Alhc (Holdings) Limited as a person with significant control on Jun 24, 2020	2 pages	PSC05

Jun 23, 2020	Registered office address changed from Valerie House 21 Castle Street Chester CH1 2DS United Kingdom to 11 Laura Place Bath BA2 4BL on Jun 23, 2020	1 pages	AD01

Jan 03, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Feb 02, 2018	Satisfaction of charge 043437430005 in full	1 pages	MR04

Jan 05, 2018	Confirmation statement made on Dec 20, 2017 with updates	5 pages	CS01

Jul 20, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Feb 08, 2017	Confirmation statement made on Dec 20, 2016 with updates	6 pages	CS01

Feb 01, 2017	Registered office address changed from 2nd Floor 15 Grosvenor Court Chester Cheshire CH1 1HG to Valerie House 21 Castle Street Chester CH1 2DS on Feb 01, 2017	1 pages	AD01

Aug 05, 2016	Full accounts made up to Dec 31, 2015	26 pages	AA

View All Filings

Who are the officers of AZURE LUXURY HOTEL COLLECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEIGH, Edward John BA2 4BL Bath 11 Laura Place United Kingdom	Jan 28, 2002		Secretary	BA2 4BL Bath 11 Laura Place United Kingdom		British		Travel Agent	75603100002
LEIGH, Edward John BA2 4BL Bath 11 Laura Place United Kingdom	Jan 28, 2002		Director	BA2 4BL Bath 11 Laura Place United Kingdom	United Kingdom	British	1970-4	Travel Agent	75603100002
O'GORMAN, Jayne BA2 4BL Bath 11 Laura Place United Kingdom	Jan 06, 2008		Director	BA2 4BL Bath 11 Laura Place United Kingdom	United Kingdom	British	1976-4	Director	127309200001
DURRANCE, Philip Walter Old Bailey EC4M 7EG London 16	Jan 18, 2008	Nov 30, 2015	Secretary	Old Bailey EC4M 7EG London 16		British			34720400004
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Dec 20, 2001	Jan 28, 2002	Nominee Secretary	16 Old Bailey EC4M 7EG London					900014470001
BEYER, Gloria Jean 1 Cavendish Court Westminster Park, Lache Lane CH4 7LJ Chester	Jan 01, 2002	Jun 26, 2008	Director	1 Cavendish Court Westminster Park, Lache Lane CH4 7LJ Chester		British	1952-3	Tour Operator	77785200003
LEIGH, Christopher John 2nd Floor 15 Grosvenor Court CH1 1HG Chester Cheshire	Jan 28, 2002	Mar 02, 2014	Director	2nd Floor 15 Grosvenor Court CH1 1HG Chester Cheshire	United Kingdom	British	1941-4	Company Director	39571310002
TEMPLE DIRECT LIMITED 12 Gough Square EC4A 3DE London	Dec 20, 2001	Jan 17, 2002	Nominee Director	12 Gough Square EC4A 3DE London					900014460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AZURE LUXURY HOTEL COLLECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alhc (Holdings) Limited

Jun 07, 2016

Laura Place

BA2 4BL Bath

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10218758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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