AZURE MIDCO 3 LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

AZURE MIDCO 3 LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
AZURE MIDCO 3 LIMITED was incorporated 3 years ago on 03/06/2020 and has the registered number: 12642463. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

AZURE MIDCO 3 LIMITED - MILTON KEYNES

This company is listed in the following categories:
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
31/05/2023 14/06/2024

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 2020-06-03 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 2020-06-03 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 Midco 2 Limited 2020-06-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX SCM LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LEDBROOKES LIMITED SOLIHULL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CLIENT DIRECTS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
HURSAN LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MATRIX SCM GROUP LTD MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MATRIX MANAGED MARKETPLACES LTD MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AZURE TOPCO LIMITED MILTON KEYNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 1 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 2 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE BIDCO LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT VISION TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AURORA II TOPCO LIMITED ABINGDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AURORA MIDCO 1 LIMITED ABINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AURORA MIDCO 2 LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AURORA BIDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEIA TOPCO LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA MIDCO 1 LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA MIDCO 2 LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA BIDCO LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.R.C. LOCUMS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
D.R.C. HOLDING COMPANY LTD MILTON KEYNES UNITED KINGDOM Active FULL 70100 - Activities of head offices
CARF EUROPE MILTON KEYNES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CLIENT DIRECTS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
MATRIX SCM GROUP LTD MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
G12 ADVISORY LTD MILTON KEYNES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
88MPH LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NYUK LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance
WARRIORS HOLDING LIMITED MILTON KEYNES, UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VIRUNGA LASER LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.