AZURA DESIGN STUDIO LIMITED
Overview
| Company Name | AZURA DESIGN STUDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05261584 |
| 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 DESIGN STUDIO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AZURA DESIGN STUDIO LIMITED located?
| Registered Office Address | Ashwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZURA DESIGN STUDIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AZURA DESIGN STUDIO LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for AZURA DESIGN STUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Thomas Pullum as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Christian Bellhouse as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Melanie Jane Hall as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Rosalind Choudhury as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Azura Group Ltd as a person with significant control on Sep 18, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew John Mallows as a director on Sep 13, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 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 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Simon Thomas Pullum as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Julia Rosalind Choudhury as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Thomas Pullum as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Claire Pullum as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Little Ampers, Wick Farm Rectory Road, Weeley Heath Clacton-on-Sea CO16 9BN to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on Dec 07, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Cessation of Simon Thomas Pullum as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Who are the officers of AZURA DESIGN STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLHOUSE, Robin Christian | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | Chartered Governance Professional | 91917440002 | ||||
| HALL, Melanie Jane | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | Solicitor | 331202630001 | ||||
| MALLOWS, Andrew John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | Wales | British | Chief Financial Officer | 209413810001 | ||||
| PULLUM, Heather Claire | Secretary | Little Ampers Wick Farm Rectory Road, Weeley Heath CO16 9BN Clacton On Sea Essex | British | 35149380004 | ||||||
| CHOUDHURY, Julia Rosalind | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | England | British | Director | 218978830003 | ||||
| HOGAN, Brian Joseph | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court England | United States | American | Chief Financial Officer | 295624130001 | ||||
| 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 | Company Director | 21498180003 |
Who are the persons with significant control of AZURA DESIGN STUDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Simon Thomas Pullum | Apr 06, 2016 | Little Ampers, Wick Farm Rectory Road, Weeley Heath CO16 9BN Clacton-On-Sea | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Azura Group Ltd | Apr 06, 2016 | Ashwood Court, Springwood Close, Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire United Kingdom | No | ||||
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Natures of Control
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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