About

Registered Number: 04518954
Date of Incorporation: 27/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 22 Union Street, Newton Abbot, Devon, TQ12 2JS

 

Azure Investments Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The companies directors are Tucker, Elizma Victoria Mary, Irish, Thomas Winzer.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKER, Elizma Victoria Mary 27 August 2002 - 1
IRISH, Thomas Winzer 27 August 2002 12 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 30 April 2020
CS01 - N/A 29 April 2019
PSC01 - N/A 29 April 2019
PSC07 - N/A 29 April 2019
AA - Annual Accounts 24 April 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 17 April 2018
PSC04 - N/A 22 November 2017
TM01 - Termination of appointment of director 20 November 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 14 September 2016
CH01 - Change of particulars for director 14 September 2016
CH03 - Change of particulars for secretary 14 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 28 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 May 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH03 - Change of particulars for secretary 02 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 14 September 2009
353 - Register of members 14 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 11 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
353 - Register of members 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 26 June 2006
363a - Annual Return 18 August 2005
353 - Register of members 18 August 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 25 September 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
287 - Change in situation or address of Registered Office 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
NEWINC - New incorporation documents 27 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.