AZURE (AE FOND KISS) LLP

Overview

Company Name	AZURE (AE FOND KISS) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC304843
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AZURE (AE FOND KISS) LLP located?

Registered Office Address	2 Defender Court Sunderland Enterprise Park SR5 3PE Sunderland Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AZURE (AE FOND KISS) LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for AZURE (AE FOND KISS) LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	Yes

What are the latest filings for AZURE (AE FOND KISS) LLP?

Filings
Date	Description	Document	Type
Jan 08, 2026	Micro company accounts made up to Apr 05, 2025	3 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	LLCS01

Jan 17, 2025	Micro company accounts made up to Apr 05, 2024	4 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	LLCS01

Jan 04, 2024	Micro company accounts made up to Apr 05, 2023	4 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	LLCS01

Feb 24, 2023	Micro company accounts made up to Apr 05, 2022	3 pages	AA

Jan 25, 2023	Member's details changed for Mr John Anthony Kearns on Jan 25, 2023	2 pages	LLCH01

Jul 18, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	LLCS01

Feb 01, 2022	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Jul 23, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	LLCS01

Feb 09, 2021	Micro company accounts made up to Apr 05, 2020	3 pages	AA

Jan 21, 2021	Registered office address changed from C/O Thoburn & Chapman 14 Barington Street South Shields NE33 1AJ to 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE on Jan 21, 2021	1 pages	LLAD01

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	LLCS01

Jan 06, 2020	Micro company accounts made up to Apr 05, 2019	3 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	LLCS01

Jan 04, 2019	Micro company accounts made up to Apr 05, 2018	3 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	LLCS01

Jan 09, 2018	Micro company accounts made up to Apr 05, 2017	2 pages	AA

Aug 01, 2017	Confirmation statement made on Jun 11, 2017 with no updates	3 pages	LLCS01

Aug 01, 2017	Notification of a person with significant control statement	2 pages	LLPSC08

Jul 06, 2017	Member's details changed for Mr Peter Charles Ball on Jul 06, 2017	2 pages	LLCH01

Dec 28, 2016	Total exemption small company accounts made up to Apr 05, 2016	4 pages	AA

Jul 07, 2016	Annual return made up to Jun 11, 2016	27 pages	LLAR01

Jun 13, 2016	Member's details changed for Francis Anthony Armstrong Carnwath on Jan 20, 2016	2 pages	LLCH01

View All Filings

Who are the officers of AZURE (AE FOND KISS) LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HUMPHREYS, Robert Ashton Stone Cottage Failand Lane Lower Failand BS8 3SS Bristol	Jul 23, 2003		LLP Designated Member	Stone Cottage Failand Lane Lower Failand BS8 3SS Bristol	England	1953-1	155211390001
ALI, Haider 31 Stratton Road HP9 1HR Beaconsfield Broadwater Down Buckinghamshire United Kingdom	Jun 11, 2003		LLP Member	31 Stratton Road HP9 1HR Beaconsfield Broadwater Down Buckinghamshire United Kingdom	England	1969-2	141568140003
AVEY, Peter John Forest Road Arncliffe 199 New South Wales 2205 Australia	Sep 19, 2004		LLP Member	Forest Road Arncliffe 199 New South Wales 2205 Australia	Australia	1965-10	141568160006
BALL, Peter Charles Camp Cottage Moorend, Hambrook BS16 1SR Bristol	Jul 23, 2003		LLP Member	Camp Cottage Moorend, Hambrook BS16 1SR Bristol	United Kingdom	1954-9	141386710001
BELL, Daniel William Heward Hatton Farm Radcot Road SN7 8DT Faringdon	Jul 23, 2003		LLP Member	Hatton Farm Radcot Road SN7 8DT Faringdon	England	1959-1	28569370003
BLACK, Iain Kerr Hurle Crescent Clifton BS8 2TA Bristol 16 England	Jul 23, 2003		LLP Member	Hurle Crescent Clifton BS8 2TA Bristol 16 England	England	1958-10	59405340002
BRACKENBURY, Jonathan Gedge Church Lane Bledington OX7 6XE Chipping Norton Walters House Oxfordshire England	Jul 23, 2003		LLP Member	Church Lane Bledington OX7 6XE Chipping Norton Walters House Oxfordshire England	United Kingdom	1964-8	141386640002
CARNWATH, Francis Anthony Armstrong Crag Path IP15 5BS Aldeburgh 31 Suffolk England	Jul 23, 2003		LLP Member	Crag Path IP15 5BS Aldeburgh 31 Suffolk England	England	1940-5	61438120003
CAVE, Christopher William Dagge Bullo Pill GL14 1EB Newnham On Severn 4 Beeching Cottages Gloucestershire England	Jun 11, 2003		LLP Member	Bullo Pill GL14 1EB Newnham On Severn 4 Beeching Cottages Gloucestershire England	England	1952-8	141182280002
CORNELL, Christopher Ralph Cecily Hill GL7 2EF Cirencester 5 Gloucestershire England	Jul 23, 2003		LLP Member	Cecily Hill GL7 2EF Cirencester 5 Gloucestershire England	United Kingdom	1940-5	83361770002
DARLING, Paul Anthony 31 Sumner Place SW7 3NT London	Jul 23, 2003		LLP Member	31 Sumner Place SW7 3NT London	England	1960-3	73198610001
DIX, Geoffrey Richard 50 Dale Wood Road BR6 0BZ Orpington	Jun 11, 2003		LLP Member	50 Dale Wood Road BR6 0BZ Orpington	United Kingdom	1959-11	141568130001
FOX, Ian Russell Brook End Drive Henley-In-Arden CV35 8PN Warwick 17 England	Jul 23, 2003		LLP Member	Brook End Drive Henley-In-Arden CV35 8PN Warwick 17 England	England	1944-2	6298400002
GIBBINS, Allan Frederick Salmons Salmons Lane CR3 0HB Whyteleafe	Jul 23, 2003		LLP Member	Salmons Salmons Lane CR3 0HB Whyteleafe	England	1957-12	295093040001
GLYNN, Jamie John The Avenue Muswell Hill N10 2QG London 71 United Kingdom	Jul 23, 2003		LLP Member	The Avenue Muswell Hill N10 2QG London 71 United Kingdom	United Kingdom	1974-12	141386630002
GOPINATH, Chirukandath 53 High Street Alconbury PE28 4DP Huntingdon	Jul 23, 2003		LLP Member	53 High Street Alconbury PE28 4DP Huntingdon	United Kingdom	1938-7	141386680001
HOWELLS, Johnathon Richard Flat 11, 1 Nile Street N1 7LX London	Jul 23, 2003		LLP Member	Flat 11, 1 Nile Street N1 7LX London	United Kingdom	1967-12	141386620001
HUMPHREY, Charles William Murray Black Horse Cottages Cornsay Village DH7 9EL Durham	Jul 23, 2003		LLP Member	Black Horse Cottages Cornsay Village DH7 9EL Durham	United Kingdom	1949-3	60025660001
JOBES, Peter Leslie Elmwood Warden Law Lane Old Silksworth SR3 2PD Sunderland	Nov 19, 2003		LLP Member	Elmwood Warden Law Lane Old Silksworth SR3 2PD Sunderland	United Kingdom	1948-1	141465740001
KEARNS, John Anthony Sauncey Wood AL5 5DP Harpenden Sauncey Edge United Kingdom	Jul 23, 2003		LLP Member	Sauncey Wood AL5 5DP Harpenden Sauncey Edge United Kingdom	United Kingdom	1964-4	141389090002
LARGAN, Mark Thomas 9 Silverthorn Drive HP3 8BU Hemel Hempstead	Jul 23, 2003		LLP Member	9 Silverthorn Drive HP3 8BU Hemel Hempstead	England	1960-5	141386730001
LEWINS, David The Granary Chilton Moor DH4 5PJ Houghton Le Spring 2 Tyne And Wear England	Jul 23, 2003		LLP Member	The Granary Chilton Moor DH4 5PJ Houghton Le Spring 2 Tyne And Wear England	United Kingdom	1955-8	141386700002
PIKE, Christopher Paul Russell Mells Green Mells BA11 3QE Frome Chantwood Somerset England	Jul 23, 2003		LLP Member	Mells Green Mells BA11 3QE Frome Chantwood Somerset England	England	1971-3	120622090001
SIMPSON, Michael Charles 6 Grove Court Hett DH6 5LE Durham	Nov 18, 2003		LLP Member	6 Grove Court Hett DH6 5LE Durham	United Kingdom	1956-8	32656750001
THOMAS, Nigel Constant Rees Beverley Boulevard Suite 344 Los Angeles 8391 California United States	Jun 11, 2003		LLP Member	Beverley Boulevard Suite 344 Los Angeles 8391 California United States	United Kingdom	1957-8	140540250006
TYJAS, Peter John The Barn Higher Week Zeal Monachorum EX17 6DL Crediton	Jul 23, 2003		LLP Member	The Barn Higher Week Zeal Monachorum EX17 6DL Crediton	United Kingdom	1966-4	141386610001
THOBURN, Ralph Wood 83 Moorside North Fenham NE4 9DX Newcastle Upon Tyne	Jun 11, 2003	Feb 08, 2010	LLP Designated Member	83 Moorside North Fenham NE4 9DX Newcastle Upon Tyne	England	1962-6	37099120002
AZURE FILM FINANCING PLC 18 Soho Square W1D 3QL London	Jul 22, 2003	Oct 06, 2009	LLP Designated Member	18 Soho Square W1D 3QL London			141355040001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AZURE (AE FOND KISS) LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The 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.
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