AZURE BUSINESS CENTRES LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

AZURE BUSINESS CENTRES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CRAMLINGTON and has the status: Active.
AZURE BUSINESS CENTRES LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04642254. The accounts status is SMALL and accounts are next due on 31/10/2024.

AZURE BUSINESS CENTRES LIMITED - CRAMLINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

KIELDER AVENUE
CRAMLINGTON
NORTHUMBERLAND
NE23 8JT

This Company Originates in : United Kingdom
Previous trading names include:
MANAGED BUSINESS SPACE LIMITED (until 08/08/2014)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLYN ANN RILEY Secretary 2022-01-24 CURRENT
MR PETER JAMES WILSON Sep 1972 British Director 2018-06-01 CURRENT
MR JAMES ANDREW ROBSON Sep 1966 British Director 2019-11-27 CURRENT
MR ROBERT RICHARDSON Jul 1930 British Director 2003-01-20 UNTIL 2015-06-17 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-01-20 UNTIL 2003-01-20 RESIGNED
MR ERIC MORGAN Jun 1945 British Director 2003-02-25 UNTIL 2021-08-04 RESIGNED
ANDREW CHRISTOPHER MILLER Feb 1961 British Director 2003-02-25 UNTIL 2015-06-17 RESIGNED
THOMAS DANIEL MARSHALL Nov 1929 British Director 2003-02-25 UNTIL 2008-07-16 RESIGNED
MR PETER BRIAN ELLIOTT Aug 1948 British Director 2010-09-29 UNTIL 2018-03-31 RESIGNED
MR JOHN WALTER EVERSLEY Jan 1928 British Director 2003-01-20 UNTIL 2013-11-22 RESIGNED
MR GEOFFREY CROSBY May 1956 British Director 2010-09-29 UNTIL 2021-09-07 RESIGNED
MR STEPHEN CLARK Dec 1943 British Director 2003-02-25 UNTIL 2007-04-23 RESIGNED
ALAN EDWARD KILBURN Apr 1936 British Director 2003-02-25 UNTIL 2022-05-01 RESIGNED
MR ROBERT RICHARDSON Jul 1930 British Secretary 2003-01-20 UNTIL 2010-09-07 RESIGNED
MR GEOFFREY CROSBY Secretary 2010-09-07 UNTIL 2021-09-07 RESIGNED
MRS EWA ALEKSANDRA BRANNIGHAN Secretary 2021-09-06 UNTIL 2021-11-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-01-20 UNTIL 2003-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azure Charitable Enterprises 2016-04-06 Cramlington   Ownership of shares 75 to 100 percent

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