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Home > England & Wales Companies > AZUR ACCOUNTANCY LTD
Company Information for

AZUR ACCOUNTANCY LTD

100 CHESPTOW ROAD, BAYSWATER, LONDON, W2 5QP,
Company Registration Number
03850463
Private Limited Company
Active

Company Overview

About Azur Accountancy Ltd
AZUR ACCOUNTANCY LTD was founded on 1999-09-29 and has its registered office in Bayswater. The organisation's status is listed as "Active". Azur Accountancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZUR ACCOUNTANCY LTD
 
Legal Registered Office
100 CHESPTOW ROAD
BAYSWATER
LONDON
W2 5QP
Other companies in W2
 
Filing Information
Company Number 03850463
Company ID Number 03850463
Date formed 1999-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUR ACCOUNTANCY LTD
The accountancy firm based at this address is AZUR ACCOUNTANCY LTD
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Company Officers of AZUR ACCOUNTANCY LTD

Current Directors
Officer Role Date Appointed
MAGDALENA BARBARA ALEXANDER
 Company Secretary 2005-10-09
YVES ALAIN NGANTCHON ALEXANDER
 Director 1999-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
BOUTROS GHANEM
 Company Secretary 1999-09-29 2005-10-09
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 1999-09-29 1999-09-29
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 1999-09-29 1999-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-01CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-30CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-09TM02Termination of appointment of Magdalena Barbara Alexander on 2018-08-01
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0129/09/15 FULL LIST
2015-11-03AR0129/09/15 FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0129/09/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03AR0129/09/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0129/09/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-18AR0129/09/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0129/09/10 ANNUAL RETURN FULL LIST
2010-12-30CH01Director's details changed for Yves Alain Ngantchon Alexander on 2010-09-29
2010-12-30CH03SECRETARY'S DETAILS CHNAGED FOR MAGDALENA BARBARA ALEXANDER on 2010-09-29
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/10 FROM 3 Ross Aprt 23 Seagull Lne London E16 1DE
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0129/09/09 ANNUAL RETURN FULL LIST
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 3 ROSS APARTMENTS 23 SEAGULL LANE LONDON E16 1DE
2009-01-06190LOCATION OF DEBENTURE REGISTER
2008-05-15225PREVEXT FROM 30/09/2007 TO 31/03/2008
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / YVES ALEXANDER / 15/03/2008
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 17 LOWESTOFT MEWS NORTH WOOLWICH LONDON E16 2ST
2007-11-09363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-01363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288bSECRETARY RESIGNED
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 25 STRODE STREET EGHAM TW20 9BT
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-10363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-07CERTNMCOMPANY NAME CHANGED THE ROYLES FINANCIAL SERVICES LT D CERTIFICATE ISSUED ON 07/03/03
2003-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-08363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/02
2002-10-04363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-16363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-12-17CERTNMCOMPANY NAME CHANGED THE ROYLES SECURITY SERVICES LIM ITED CERTIFICATE ISSUED ON 20/12/99
1999-11-12288aNEW SECRETARY APPOINTED
1999-11-12288aNEW DIRECTOR APPOINTED
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
1999-10-05288bDIRECTOR RESIGNED
1999-10-05288bSECRETARY RESIGNED
1999-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to AZUR ACCOUNTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZUR ACCOUNTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZUR ACCOUNTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due After One Year 2012-04-01 £ 13,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 AZUR ACCOUNTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Fixed Assets 2012-04-01 £ 2,274
Shareholder Funds 2012-04-01 £ 11,576
Tangible Fixed Assets 2012-04-01 £ 2,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZUR ACCOUNTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AZUR ACCOUNTANCY LTD
Trademarks
We have not found any records of AZUR ACCOUNTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZUR ACCOUNTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as AZUR ACCOUNTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AZUR ACCOUNTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZUR ACCOUNTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZUR ACCOUNTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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