AZURE LIQUID SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

AZURE LIQUID SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AZURE LIQUID SOLUTIONS LIMITED was incorporated 11 years ago on 13/06/2013 and has the registered number: 08567494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

AZURE LIQUID SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
20411 - Manufacture of soap and detergents

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

6TH FLOOR
LONDON
EC2A 2AP

This Company Originates in : United Kingdom
Previous trading names include:
AZURELIQUIDSOLUTIONS LIMITED (until 24/10/2013)

Confirmation Statements

Last Statement Next Statement Due
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH SINGLETON Aug 1987 British Director 2013-10-10 CURRENT
MISS RACHAEL RACHAEL GRATTON Secretary 2013-06-13 UNTIL 2013-08-21 RESIGNED
MR. STEPHEN SINGLETON Apr 1986 British Director 2013-06-13 UNTIL 2014-05-15 RESIGNED
MR MELVIN DOUGLAS WILLIS Sep 1950 British Director 2021-05-05 UNTIL 2023-08-01 RESIGNED
MRS LEANNE JANE MCLOONE Secretary 2013-08-27 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azure Scientific Limited 2021-05-05 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sarah Singleton 2016-04-06 - 2021-05-05 10/1987 Letchworth Garden City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Azure Liquid Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 30-06-2020 £94,560 Cash £213,116 equity
Azure Liquid Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-06-2019 £6,505 Cash £14,826 equity
Azure Liquid Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £6,786 Cash £1,825 equity
Azure Liquid Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £880 Cash £1,470 equity
Azure Liquid Solutions Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £880 Cash £1,280 equity
Azure Liquid Solutions Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £880 Cash £-8,484 equity
Azure Liquid Solutions Limited - Limited company - abbreviated - 11.6 2015-03-11 30-06-2014 £2,148 Cash £-7,616 equity

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