About

Registered Number: 02515517
Date of Incorporation: 25/06/1990 (29 years and 4 months ago)
Company Status: Active
Registered Address: Unit 4 Herringston Barn, Dorchester, Dorset, DT2 9PU,

 

Based in Dorchester, Azure Ltd was registered on 25 June 1990, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as White, Angela Mary Joan, White, Richard Mark, Dr, White, Angela Mary Joan, White, Richard Mark, Dr, Chambers, Simon Paul, Dr in the Companies House registry. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Angela Mary Joan 06 April 2013 - 1
CHAMBERS, Simon Paul, Dr N/A 31 August 2000 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Richard Mark, Dr 06 April 2013 - 1
WHITE, Richard Mark, Dr N/A 30 May 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Richard Mark White/
1965-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 August 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 05 December 2018
AD01 - Change of registered office address 09 November 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 18 July 2013
AP03 - Appointment of secretary 11 April 2013
AP01 - Appointment of director 10 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 26 June 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 21 April 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 30 June 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 13 June 2001
287 - Change in situation or address of Registered Office 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 02 July 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 24 July 1996
AAMD - Amended Accounts 16 February 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 11 August 1995
288 - N/A 04 July 1995
287 - Change in situation or address of Registered Office 22 January 1995
288 - N/A 22 January 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 22 June 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 22 July 1993
AA - Annual Accounts 29 April 1993
287 - Change in situation or address of Registered Office 29 September 1992
363b - Annual Return 20 July 1992
287 - Change in situation or address of Registered Office 29 April 1992
288 - N/A 29 April 1992
123 - Notice of increase in nominal capital 21 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1992
AA - Annual Accounts 13 February 1992
169 - Return by a company purchasing its own shares 24 October 1991
353 - Register of members 02 October 1991
325 - Location of register of directors' interests in shares etc 02 October 1991
318 - Location of directors' service contracts 02 October 1991
287 - Change in situation or address of Registered Office 02 October 1991
288 - N/A 02 October 1991
288 - N/A 17 September 1991
363b - Annual Return 01 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1990
288 - N/A 27 June 1990
NEWINC - New incorporation documents 25 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.