Company Information for AZULE LIMITED
DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
03151043
Private Limited Company
Active |
Company Name | ||
---|---|---|
AZULE LIMITED | ||
Legal Registered Office | ||
DASHWOOD HOUSE OLD BROAD STREET LONDON EC2M 1QS Other companies in SO51 | ||
Previous Names | ||
|
Company Number | 03151043 | |
---|---|---|
Company ID Number | 03151043 | |
Date formed | 1996-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 01:44:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AZULE | North Carolina | Unknown | ||
AZULE ACQUISITION LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2022-08-15 | |
AZULE CAPITAL GROUP, LLC | Active | Company formed on the 2015-08-12 | ||
AZULE COLLECTION LLC. | 17970 SW 155TH CT MIAMI FL 33187 | Active | Company formed on the 2018-04-30 | |
AZULE CONSULTING LIMITED | TAMARA WINDSOR ROAD DATCHET SLOUGH SL3 9BS | Active | Company formed on the 2006-07-03 | |
AZULE COUTURE LLC | 8110 CLEARY BLVD PLANTATION FL 33324 | Active | Company formed on the 2021-05-28 | |
Azule Crossing | 12340 Saratoga-Sunnyvale Rd Saratoga CA 95070 | Active | Company formed on the 1985-05-28 | |
AZULE DESIGN STUDIO LLC | 428 Claus Avenue Suffolk Riverhead NY 11901 | Active | Company formed on the 2021-12-09 | |
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED | 125 OLD BROAD STREET LONDON EC2N 1AR | Active | Company formed on the 1958-11-24 | |
AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED | 125 OLD BROAD STREET LONDON EC2N 1AR | Active | Company formed on the 2011-02-08 | |
AZULE ENERGY ELECTRICAL LLC | 3800 SMISSION RD WEST BREMERTON WA 98312 | Dissolved | Company formed on the 2010-10-25 | |
AZULE ENERGY LIMITED | 125 OLD BROAD STREET LONDON EC2N 1AR | Active | Company formed on the 2022-02-17 | |
AZULE ENERGY HOLDINGS LIMITED | 125 OLD BROAD STREET LONDON EC2N 1AR | Active | Company formed on the 2022-03-01 | |
AZULE FINANCE LIMITED | SUITE 104 4/5 BURTON HALL ROAD SANDYFORD DUBLIN 18 SANDYFORD, DUBLIN, IRELAND | Active | Company formed on the 2012-11-16 | |
Azule Fuel Inc. | 1086 Modeland Road Sarnia Ontario N7S 6L2 | Dissolved | Company formed on the 2008-05-13 | |
AZULE HOLDINGS, LLC | Dissolved | Company formed on the 2015-08-12 | ||
AZULE INC. | 2522 BATH AVENUE Kings BROOKLYN NY 11214 | Active | Company formed on the 2005-11-01 | |
AZULE INDUSTRIES | California | Unknown | ||
AZULE INTEGRATED MANAGEMENT SERVICES INC. | 13509 LYNDON B JOHNSON FWY GARLAND TX 75041 | Forfeited | Company formed on the 2022-03-11 | |
AZULE INVESTMENTS LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Active | Company formed on the 2010-11-24 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA ANNE PRICE |
||
PETER SAVAGE |
||
DOUGLAS GAVIN SCOTT |
||
JAMES ANDREW WERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ROBERT KEAY |
Director | ||
ELIZABETH MARY BARBER |
Director | ||
MIRANDA CHARLOTTE SCOTT |
Company Secretary | ||
KAREN SAVAGE |
Director | ||
DAVID GRIMSHAW |
Company Secretary | ||
KAREN SAVAGE |
Company Secretary | ||
PAUL BARRIE ROBSON |
Director | ||
JENNIFER GILLIAN MULCOCK |
Company Secretary | ||
JENNIFER GILLIAN MULCOCK |
Director | ||
PETER SAVAGE |
Company Secretary | ||
PETER SAVAGE |
Director | ||
GARETH JAMES WILDING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIT MEDIA (GREAT MARLBOROUGH STREET) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
CROWD AZULE LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
AZULE CONSULTING LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
CROWD AZULE LIMITED | Director | 2010-08-13 | CURRENT | 2010-04-12 | Active | |
AZULE CONSULTING LIMITED | Director | 2008-04-01 | CURRENT | 2006-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 05/03/2024</ul> | ||
Solvency Statement dated 04/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 10,742.00 | ||
Solvency Statement dated 04/03/24 | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
21/12/23 STATEMENT OF CAPITAL GBP 10742 | ||
Current accounting period extended from 30/09/23 TO 31/03/24 | ||
Termination of appointment of Jonathan Dolbear on 2023-10-01 | ||
Appointment of Mr Duncan Francis Mcdonald as company secretary on 2023-10-01 | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Pinners Hall 105-108 Old Broad Street London EC2N 1ER England | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GAVIN SCOTT | ||
Director's details changed for Mrs Caroline Jane Richardson on 2022-08-10 | ||
DIRECTOR APPOINTED MR GARRY GEORGE STRAN | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP03 | Appointment of Mr Jonathan Dolbear as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Ldc Nominee Secretary Limited on 2022-04-01 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
Audit exemption statement of guarantee by parent company for period ending 30/09/20 | ||
30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVID MAYBURY | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE RICHARDSON | |
AP04 | Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
PSC02 | Notification of Pcf Group Plc as a person with significant control on 2018-10-31 | |
PSC07 | CESSATION OF PETER JOHN SAVAGE AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031510430011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031510430010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MICHAEL GRIMES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM E3 the Premier Centre Abbey Park Romsey SO51 9DG | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 24/12/2020 | |
AA01 | Current accounting period extended from 30/06/19 TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031510430012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430013 | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 10741 | |
AP01 | DIRECTOR APPOINTED MS REBECCA ANNE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW WERTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 23/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ANNE PRICE / 23/01/2018 | |
CH01 | Director's details changed for Mr Peter Savage on 2018-01-23 | |
PSC04 | Change of details for Mr Peter Savage as a person with significant control on 2018-01-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430012 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW WERTS | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW WERTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE PRICE / 07/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 12/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 12/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 01/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 25/03/2014 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/01/14 FULL LIST | |
RES13 | SECTION 180 DISCLOSURE 12/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430009 | |
RES13 | DIRECTORS AUTH TO TAKE ALL ACTS AND STEPS RE TRANSACTIONS 09/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INC SHARES 10/09/2008 | |
MISC | FORM 123 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 25/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 25/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 25/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARBER | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 25/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS REBECCA ANNE PRICE | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT KEAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 25/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BARBER / 25/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GAVIN SCOTT / 25/01/2010 | |
AP01 | DIRECTOR APPOINTED ELIZABETH MARY BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SAVAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIRANDA SCOTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED MIRANDA CHARLOTTE SCOTT | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID GRIMSHAW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SCOTT / 02/12/2008 | |
288a | SECRETARY APPOINTED DAVID GRIMSHAW | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN SAVAGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 29/07/04--------- £ SI 9900@1=9900 £ IC 100/10000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
CERTNM | COMPANY NAME CHANGED SAVAGE TELEVISION LIMITED CERTIFICATE ISSUED ON 05/05/04 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARKLE FINANCE LTD | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | INVESTEC ASSET FINANCE PLC | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
A BLOCK DISCOUNTING MASTER AGREEMENT | Outstanding | ALDERMORE BANK PLC (PURCHASER) | |
CHARGE | Satisfied | CONISTER BANK LIMITED | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | ING LEASE (UK) LIMITED | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | SIEMENS RECEIVABLES FINANCE (A TRADING STYLE OF SIEMENS FINANCIAL SERVICES LIMITED) | |
MASTER BLOCK DISCOUNTING AGREEMENT AGREEMENT | Satisfied | SINGER & FRIEDLANDER LEASING LIMITED | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND CHARGE OF HIRE AGREEMENTS | Satisfied | BARCLAYS BANK PLC | |
BLOCK DISCOUNTING AGREEMENT | Outstanding | HITACHI CAPITAL (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZULE LIMITED
Type of Charge Owed | Quantity |
---|---|
MORTGAGE | 19 |
10 |
We have found 29 mortgage charges which are owed to AZULE LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as AZULE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |