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AZURE LIFE LTD

AZURE LIFE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAZURE LIFE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10603773
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZURE LIFE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AZURE LIFE LTD located?

    Registered Office Address
    The Old Stables Post Green Road
    Lytchett Minster
    BH16 6AP Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AZURE LIFE LTD?

    Previous Company Names
    Company NameFromUntil
    ZENITH LIFE LTDFeb 06, 2017Feb 06, 2017

    What are the latest accounts for AZURE LIFE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for AZURE LIFE LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for AZURE LIFE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Christopher Ian Chappell as a person with significant control on Jul 18, 2024

    		2 pagesPSC04

    Cessation of Farhad Firoozieh as a person with significant control on Jul 18, 2024

    		1 pagesPSC07

    Termination of appointment of Farhad Firoozieh as a director on Jul 18, 2024

    		1 pagesTM01

    Notification of Azure Life Holdings Ltd as a person with significant control on Jul 18, 2024

    		2 pagesPSC02

    Appointment of Mr Andrew Stuart Mckinnon as a director on Jul 18, 2024

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Dec 28, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Christopher Ian Chappell as a person with significant control on Dec 23, 2020

    		2 pagesPSC04

    Notification of Farhad Firoozieh as a person with significant control on Dec 23, 2020

    		2 pagesPSC01

    Appointment of Mr Farhad Firoozieh as a director on Dec 23, 2020

    		2 pagesAP01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA
    View All Filings

    Who are the officers of AZURE LIFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPPELL, Christopher Ian
    Post Green Road
    Lytchett Minster
    BH16 6AP Poole
    The Old Stables
    Dorset
    United Kingdom
    		Director
    Post Green Road
    Lytchett Minster
    BH16 6AP Poole
    The Old Stables
    Dorset
    United Kingdom
    		United KingdomBritish176529180001
    MCKINNON, Andrew Stuart
    Post Green Road
    Lytchett Minster
    BH16 6AP Poole
    The Old Stables
    Dorset
    England
    		Director
    Post Green Road
    Lytchett Minster
    BH16 6AP Poole
    The Old Stables
    Dorset
    England
    		United KingdomBritish147562960002
    FIROOZIEH, Farhad
    Bennett Drive
    LE16 9RB Market Harborough
    9
    England
    		Director
    Bennett Drive
    LE16 9RB Market Harborough
    9
    England
    		EnglandBritish277967870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZURE LIFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Post Green Road
    Lytchett Minster
    BH16 6AP Poole
    The Old Stables
    England
    		Jul 18, 2024
    Post Green Road
    Lytchett Minster
    BH16 6AP Poole
    The Old Stables
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number15613368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Farhad Firoozieh
    Bennett Drive
    LE16 9RB Market Harborough
    9
    England
    		Dec 23, 2020
    Bennett Drive
    LE16 9RB Market Harborough
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Ian Chappell
    Post Green Road
    Lytchett Minster
    BH16 6AP Poole
    The Old Stables
    Dorset
    United Kingdom
    		Feb 06, 2017
    Post Green Road
    Lytchett Minster
    BH16 6AP Poole
    The Old Stables
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0