AZZURE IT LTD
Overview
| Company Name | AZZURE IT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07349355 |
| 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 AZZURE IT LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is AZZURE IT LTD located?
| Registered Office Address | Lowry Mill Lees Street Swinton M27 6DB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZZURE IT LTD?
| 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 AZZURE IT LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for AZZURE IT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Content+Cloud Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Termination of appointment of Craig Karl Such as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Mark Sweetbaum as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Content+Cloud Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Craig Karl Such as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Peter Sweetbaum as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Howard David Joseph as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Arthur Clark as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew David Paul Insley as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 10 Europa View Sheffield Business Park Sheffield S9 1XH to Lowry Mill Lees Street Swinton Manchester M27 6DB on May 04, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Simon Leigh Devine as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of AZZURE IT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSLEY, Andrew David Paul | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | Chief Financial Officer | 158086020001 | ||||
| YATES-KNEEN, Geoffrey Christopher | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | Director | 205973410001 | ||||
| SUCH, Sharon | Secretary | Europa View Sheffield Business Park S9 1XH Sheffield 10 | 162489430001 | |||||||
| CLARK, William Arthur | Director | Sixth Floor The Pinnacle Building 73-79 King Street M2 4NG Manchester Mercia Fund Managers England | United Kingdom | British | Company Director | 147210190001 | ||||
| DEVINE, Simon Leigh | Director | Europa View Sheffield Business Park S9 1XH Sheffield 10 | England | British | Company Director | 242029100001 | ||||
| JOSEPH, Howard David | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | United Kingdom | British | None | 163828150001 | ||||
| SUCH, Craig Karl | Director | Europa View Sheffield Business Park S9 1XH Sheffield 10 South Yorkshire England | United Kingdom | British | Director | 226716680001 | ||||
| SUCH, Sharon | Director | Europa View Sheffield Business Park S9 1XH Sheffield 10 South Yorkshire England | United Kingdom | British | Director | 153497700001 | ||||
| SWEETBAUM, Peter Mark | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | Ceo | 305699000001 |
Who are the persons with significant control of AZZURE IT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advania Uk Limited | Mar 31, 2022 | Lees Street Swinton M27 6DB Manchester Lowry Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Karl Such | Apr 06, 2016 | Lees Street Swinton M27 6DB Manchester Lowry Mill England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Such | Apr 06, 2016 | Europa View Sheffield Business Park S9 1XH Sheffield 10 | Yes | ||||||||||
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