AZURE INVESTMENTS LIMITED
Overview
| Company Name | AZURE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04518954 |
| 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 AZURE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AZURE INVESTMENTS LIMITED located?
| Registered Office Address | Riversdale Ashburton Road TQ9 5JU Totnes Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZURE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AZURE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for AZURE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 22 Union Street Newton Abbot Devon TQ12 2JS to Riversdale Ashburton Road Totnes Devon TQ9 5JU on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Elizma Victoria Mary Tucker as a person with significant control on Mar 14, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Vanda Grace Irish as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Apr 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Vanda Grace Irish as a person with significant control on Nov 12, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Thomas Winzer Irish as a person with significant control on Nov 12, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Thomas Winzer Irish as a person with significant control on Nov 12, 2017 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Thomas Winzer Irish as a director on Nov 12, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of AZURE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUCKER, Elizma Victoria Mary | Secretary | East Prawle TQ7 2BU Kingsbridge Honeylane House England | British | Farmer | 85873830001 | |||||
| TUCKER, Elizma Victoria Mary | Director | East Prawle TQ7 2BU Kingsbridge Honeylane House England | United Kingdom | British | Farmer | 85873830001 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| IRISH, Thomas Winzer | Director | Saffron Park TQ7 1RW Kingsbridge 58 Devon | United Kingdom | British | Retired | 85874020002 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of AZURE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vanda Grace Irish | Nov 12, 2017 | Saffron Park TQ7 1RW Kingsbridge 58 Saffron Park England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Executors Of Thomas Winzer Irish | Apr 06, 2016 | Saffron Park TQ7 1RW Kingsbridge 58 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elizma Victoria Mary Tucker | Apr 06, 2016 | East Prawle TQ7 2BU Kingsbridge Honeylane House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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