AZUR AUTO LIMITED - LITTLEHAMPTON


Company Profile Company Filings

Overview

AZUR AUTO LIMITED is a Private Limited Company from LITTLEHAMPTON UNITED KINGDOM and has the status: Active.
AZUR AUTO LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06513466. The accounts status is FULL and accounts are next due on 30/09/2024.

AZUR AUTO LIMITED - LITTLEHAMPTON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

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

2/4 ASH LANE
LITTLEHAMPTON
WEST SUSSEX
BN16 3BZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIBRA TRIUMPH LIMITED (until 17/07/2013)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCRAFT SECRETARIAL LIMITED Corporate Secretary 2008-02-26 CURRENT
MR IAN KENNETH SEXTON Oct 1956 British Director 2008-02-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2008-02-26 UNTIL 2008-02-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-02-26 UNTIL 2008-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sexton Holdings Limited 2017-01-01 Rustington   West Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YEOMANS LIMITED WORTHING ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
BIRCHWOOD GARAGES LIMITED EAST SUSSEX Active SMALL 70100 - Activities of head offices
OLISEX DEVELOPMENTS LIMITED LITTLEHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAPLECROFT CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEXTON HOLDINGS LIMITED LITTLEHAMPTON UNITED KINGDOM Active GROUP 41100 - Development of building projects
BIRCHWOOD AUTO LIMITED EAST SUSSEX Active SMALL 45111 - Sale of new cars and light motor vehicles
BIRCHWOOD INTERMEDIATE LIMITED EAST SUSSEX Active DORMANT 70100 - Activities of head offices
BIRCHWOOD MOTOR GROUP LIMITED EASTBOURNE Active FULL 45111 - Sale of new cars and light motor vehicles
TOPS TRADE LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
AZUR DEVELOPMENTS LTD LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRONTO CAR COSMETIX LTD LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
TRIUMPH DORSET LTD LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

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