AZURE 123 LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
AZURE 123 LIMITED is a Private Limited Company from NORTHWICH UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AZURE 123 LIMITED was incorporated 5 years ago on 06/07/2018 and has the registered number: 11452290. The accounts status is DORMANT and accounts are next due on 30/04/2025.
AZURE 123 LIMITED was incorporated 5 years ago on 06/07/2018 and has the registered number: 11452290. The accounts status is DORMANT and accounts are next due on 30/04/2025.
AZURE 123 LIMITED - NORTHWICH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
S31 NORTHWICH BUSINESS CENTRE
NORTHWICH
CHESHIRE
CW7 2GU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AZURE BUSINESS HORIZONS LIMITED (until 24/12/2018)
AZURE BUSINESS HORIZONS LIMITED (until 24/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HAYLEY NICOLE HUGHES | Mar 1977 | British | Director | 2018-12-13 | CURRENT |
| MR CHRISTOPHER JON BROWN | Apr 1983 | British | Director | 2018-07-06 UNTIL 2018-12-13 | RESIGNED |
| MR LEWIS GORDON REIS | Jun 1978 | British | Director | 2018-07-06 UNTIL 2018-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hayley Nicole Hughes | 2018-12-13 | 3/1977 | Northwich Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Christopher Jon Brown | 2018-07-06 - 2018-12-13 | 4/1983 | Northwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Lewis Gordon Reis | 2018-07-06 - 2018-12-13 | 6/1978 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Azure 123 Limited | 2024-01-05 | 31-07-2023 | £100 equity |
| Azure 123 Limited | 2022-09-05 | 31-07-2022 | £100 equity |
| Azure 123 Limited | 2021-11-05 | 31-07-2021 | £100 equity |
| Azure 123 Limited - Period Ending 2020-07-31 | 2021-02-11 | 31-07-2020 | £100 Cash £100 equity |
| Azure 123 Limited - Period Ending 2019-07-31 | 2021-02-04 | 31-07-2019 | £100 Cash £100 equity |