Azara Marine Ltd

General information

Name:

Azara Marine Limited

Office Address:

1 Church Mead SO41 8FN Lymington

Number: 10956695

Incorporation date: 2017-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Lymington under the ID 10956695. The firm was registered in 2017. The headquarters of this firm is located at 1 Church Mead . The postal code is SO41 8FN. Launched as Arbelas Marine, it used the name up till 2017, the year it got changed to Azara Marine Ltd. The enterprise's Standard Industrial Classification Code is 30120, that means Building of pleasure and sporting boats. Azara Marine Limited released its latest accounts for the period that ended on Friday 30th September 2022. The company's latest confirmation statement was filed on Sunday 10th September 2023.

In order to meet the requirements of its customers, this specific firm is constantly being controlled by a team of two directors who are Amber B. and Jeremy B.. Their work been of great importance to this specific firm since 2018.

Executives with significant control over the firm are: Amber B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeremy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Azara Marine Ltd 2017-10-25
  • Arbelas Marine Ltd 2017-09-11

Financial data based on annual reports

Company staff

Amber B.

Role: Director

Appointed: 21 December 2018

Latest update: 16 March 2024

Jeremy B.

Role: Director

Appointed: 09 October 2017

Latest update: 16 March 2024

People with significant control

Amber B.
Notified on 21 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy B.
Notified on 9 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan C.
Notified on 9 October 2017
Ceased on 21 December 2018
Nature of control:
1/2 or less of shares
Sarah W.
Notified on 11 September 2017
Ceased on 9 July 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-11
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 10th Sep 2023 (CS01)
filed on: 29th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 30120 : Building of pleasure and sporting boats
6
Company Age

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