AZURE MIDCO 1 LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
AZURE MIDCO 1 LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
AZURE MIDCO 1 LIMITED was incorporated 3 years ago on 28/05/2020 and has the registered number: 12628590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AZURE MIDCO 1 LIMITED was incorporated 3 years ago on 28/05/2020 and has the registered number: 12628590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AZURE MIDCO 1 LIMITED - MILTON KEYNES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR, PARTIS HOUSE DAVY AVENUE
MILTON KEYNES
MK5 8HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NOEL ANTHONY KELLY | Jul 1968 | British | Director | 2020-09-15 | CURRENT |
MR RICHARD PAUL THOMAS MACMILLAN | Mar 1970 | British | Director | 2022-04-25 | CURRENT |
MR MARK STEVEN INSKIP | Dec 1972 | British | Director | 2021-06-01 | CURRENT |
MR ALAN DOUGLAS PAYNE | Oct 1968 | British | Director | 2020-05-28 UNTIL 2020-06-22 | RESIGNED |
MR BARRY ANDREW MOSELEY | Sep 1965 | British | Director | 2020-06-22 UNTIL 2021-06-01 | RESIGNED |
MR MATTHEW JAMES LEGG | Oct 1984 | British | Director | 2020-05-28 UNTIL 2020-06-22 | RESIGNED |
MR SIMON SPENCER GIBBS | Nov 1966 | British | Director | 2020-08-12 UNTIL 2022-03-31 | RESIGNED |
MR MARK ANTHONY PEPPER | Sep 1972 | British | Director | 2020-06-22 UNTIL 2020-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azure Topco Limited | 2020-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |