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AZURE TEWKESBURY LIMITED

AZURE TEWKESBURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAZURE TEWKESBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12361130
    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 TEWKESBURY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AZURE TEWKESBURY LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZURE TEWKESBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AZURE TEWKESBURY LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for AZURE TEWKESBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Statement of capital on Nov 18, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 29/10/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on May 15, 2024

    		1 pagesTM01

    Termination of appointment of Alkis Giagkas as a director on May 15, 2024

    		1 pagesTM01

    Appointment of Mr Zheng Yao as a director on May 15, 2024

    		2 pagesAP01

    Registration of charge 123611300002, created on Mar 27, 2024

    		19 pagesMR01

    Termination of appointment of Alexandra Maria Four as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Timothy Luke Trott as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Mr Alkis Giagkas as a director on Jan 01, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		12 pagesAA

    Second filing to change the details of Alter Domus (Uk) Limited as a secretary

    		6 pagesRP04CH04

    Secretary's details changed for Alter Domus (Uk) Limited on Sep 30, 2022

    		2 pagesCH04
    Annotations
    DateAnnotation
    Oct 20, 2022Clarification A second filed CH04 was registered on 20/10/2022.

    Director's details changed for Mr Mark Graham Hatcher on Sep 30, 2022

    		2 pagesCH01

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022

    		1 pagesAD01

    Director's details changed for Mr Timothy Luke Trott on Sep 30, 2022

    		2 pagesCH01

    Change of details for Mli Assets Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC05

    Director's details changed for Ms Alexandra Maria Four on Sep 30, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of AZURE TEWKESBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    HATCHER, Mark Graham
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishManaging Director257873080001
    RODWELL, Martin Keith
    First Floor, Bond House
    19-20 Woodstock Street
    W1C 2AN London
    C/O Real Estate Investment Management Ltd
    United Kingdom
    		Director
    First Floor, Bond House
    19-20 Woodstock Street
    W1C 2AN London
    C/O Real Estate Investment Management Ltd
    United Kingdom
    		EnglandBritishDirector93863400001
    YAO, Zheng
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBelgianPrincipal298896600002
    DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Governance Professional244637810002
    FOUR, Alexandra Maria
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomFrenchCompany Secretary294020450001
    GIAGKAS, Alkis
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomGreekChartered Accountant317571100001
    GONNELLA, John
    18 St. Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United StatesAmericanDirector265270860001
    JOCHEM, Dominik
    18 St. Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandGermanDirector247571780001
    KEISER, Nicolas Andreas
    Queen Street Place
    EC4R 1AG London
    10
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    		LuxembourgLuxembourgerSenior Finance Associate273760440001
    MOLTON, Matthew Leonard
    18 St. Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant197630710007
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant 169607470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZURE TEWKESBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Apr 21, 2022
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13601182
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AZURE TEWKESBURY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 12, 2019Apr 21, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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