AZURE LUXURY HOTEL COLLECTION LIMITED - BATH


Company Profile Company Filings

Overview

AZURE LUXURY HOTEL COLLECTION LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
AZURE LUXURY HOTEL COLLECTION LIMITED was incorporated 22 years ago on 20/12/2001 and has the registered number: 04343743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AZURE LUXURY HOTEL COLLECTION LIMITED - BATH

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 LAURA PLACE
BATH
BA2 4BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN LEIGH British Director 2002-01-28 CURRENT
JAYNE O'GORMAN Apr 1976 British Director 2008-01-06 CURRENT
MR EDWARD JOHN LEIGH British Secretary 2002-01-28 CURRENT
PHILIP WALTER DURRANCE British Secretary 2008-01-18 UNTIL 2015-11-30 RESIGNED
GLORIA JEAN BEYER Mar 1952 British Director 2002-01-01 UNTIL 2008-06-26 RESIGNED
TEMPLE DIRECT LIMITED Corporate Nominee Director 2001-12-20 UNTIL 2002-01-17 RESIGNED
CHRISTOPHER JOHN LEIGH Apr 1941 British Director 2002-01-28 UNTIL 2014-03-02 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-12-20 UNTIL 2002-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alhc (Holdings) Limited 2016-06-07 Bath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.J. LEIGH TRAVEL LIMITED STOKE-ON-TRENT ENGLAND Active FULL 79110 - Travel agency activities
CARRIER LTD MANCHESTER ENGLAND Active FULL 79120 - Tour operator activities
GOLDENEYE ESTATE HOLDING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDENEYE HOLDINGS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
C.J. LEIGH (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
ALHC (HOLDINGS) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
LEIGH AZURE (HOLDINGS) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
IBOOKANDFLY LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Azure Luxury Hotel Collection Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-19 31-12-2022 £1,129,750 Cash £1,634,053 equity
Azure Luxury Hotel Collection Limited - Accounts to registrar (filleted) - small 18.2 2022-07-13 31-12-2021 £1,091,859 Cash £1,479,577 equity
Azure Luxury Hotel Collection Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £681,485 Cash £1,305,663 equity
Azure Luxury Hotel Collection Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-12-2019 £1,075,615 Cash £1,355,708 equity
Azure Luxury Hotel Collection Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £1,136,711 Cash £1,257,654 equity
Azure Luxury Hotel Collection Limited - Accounts to registrar (filleted) - small 18.1 2018-04-25 31-12-2017 £751,470 Cash £535,274 equity
Azure Luxury Hotel Collection Limited - Accounts to registrar - small 17.2 2017-07-21 31-12-2016 £1,031,386 Cash £410,405 equity

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