Azurerise Limited

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General information

Name:

Azurerise Ltd

Office Address:

Cornelius House 178-180 Church Road BN3 2DJ Hove

Number: 03212692

Incorporation date: 1996-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azurerise Limited with reg. no. 03212692 has been in this business field for twenty eight years. This Private Limited Company can be found at Cornelius House 178-180, Church Road in Hove and their zip code is BN3 2DJ. This company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. The firm's latest accounts cover the period up to 2023-06-30 and the most recent annual confirmation statement was filed on 2023-06-17.

The directors currently chosen by the following business are: Andrew M. assigned this position in 2020, Carey W. assigned this position 10 years ago and Valerie L. assigned this position on 2001/11/16. What is more, the director's tasks are often helped with by a secretary - Nicholas J., who joined this business 10 years ago.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 02 June 2020

Latest update: 29 February 2024

Nicholas J.

Role: Secretary

Appointed: 24 July 2014

Latest update: 29 February 2024

Carey W.

Role: Director

Appointed: 28 March 2014

Latest update: 29 February 2024

Valerie L.

Role: Director

Appointed: 16 November 2001

Latest update: 29 February 2024

People with significant control

Executives who have control over the firm are as follows: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carey W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew M.
Notified on 2 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carey W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Valerie L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominic B.
Notified on 6 April 2016
Ceased on 13 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah B.
Notified on 6 April 2016
Ceased on 2 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 19th January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 19th January 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts 31st August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31st August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 7th March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 7th March 2013
Annual Accounts 31st July 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31st July 2013
Annual Accounts 26th September 2015
Date Approval Accounts 26th September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
27
Company Age

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