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Home > England & Wales Companies > AZUR SOL'AIR LTD
Company Information for

AZUR SOL'AIR LTD

VINTAGE HOUSE 36/37, ALBERT EMBANKEMENT, LONDON, SE1 7TL,
Company Registration Number
07084052
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Azur Sol'air Ltd
AZUR SOL'AIR LTD was founded on 2009-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Azur Sol'air Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AZUR SOL'AIR LTD
 
Legal Registered Office
VINTAGE HOUSE 36/37
ALBERT EMBANKEMENT
LONDON
SE1 7TL
Other companies in M40
 
Filing Information
Company Number 07084052
Company ID Number 07084052
Date formed 2009-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-05 15:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUR SOL'AIR LTD
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Company Officers of AZUR SOL'AIR LTD

Current Directors
Officer Role Date Appointed
JEAN MICHEL SPORN
Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAIN BELLOMIA
Company Secretary 2009-11-23 2011-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN MICHEL SPORN A.LIVE SERVICE LTD Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
JEAN MICHEL SPORN JCANE LTD Director 2016-08-10 CURRENT 2016-08-10 Active
JEAN MICHEL SPORN VIDAFLO LTD Director 2016-06-08 CURRENT 2016-06-08 Active
JEAN MICHEL SPORN MARINA DI SANTO LTD Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
JEAN MICHEL SPORN TH.M CONSULTANT LTD Director 2016-04-18 CURRENT 2016-04-18 Active
JEAN MICHEL SPORN P.A.& CO SERVICES LTD Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
JEAN MICHEL SPORN F. MATELLI LTD Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-07-04
JEAN MICHEL SPORN C AND PRESTATION LTD Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
JEAN MICHEL SPORN SERVIVAC MANAGEMENT LTD Director 2015-09-14 CURRENT 2015-09-14 Dissolved 2018-02-27
JEAN MICHEL SPORN ATHYS LTD Director 2010-01-06 CURRENT 2010-01-06 Active - Proposal to Strike off

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
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM Cariocca Business Park 2 Sawley Road Manchester M40 8BB England
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM Suite 40 Cariocca Business Park 2 Sawlwy Road Manchester M40 8BB England
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-28DISS40Compulsory strike-off action has been discontinued
2017-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-05-10CH01Director's details changed for Mr Jean Michel Sporn on 2016-05-10
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-12CH01Director's details changed for Mr Jean Michel Sporn on 2015-10-10
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0123/11/14 ANNUAL RETURN FULL LIST
2014-12-03DISS40Compulsory strike-off action has been discontinued
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0123/11/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-21AR0123/11/12 ANNUAL RETURN FULL LIST
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-18AR0123/11/11 ANNUAL RETURN FULL LIST
2011-02-23AR0123/11/10 ANNUAL RETURN FULL LIST
2011-02-23CH01Director's details changed for Mr Jean Michel Sporn on 2011-02-15
2011-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY ALAIN BELLOMIA
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AZUR SOL'AIR 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 SOL'AIR 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 SOL'AIR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 SOL'AIR LTD

Intangible Assets
Patents
We have not found any records of AZUR SOL'AIR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AZUR SOL'AIR LTD
Trademarks
We have not found any records of AZUR SOL'AIR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZUR SOL'AIR 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 (47990 - Other retail sale not in stores, stalls or markets) as AZUR SOL'AIR LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AZUR SOL'AIR 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 SOL'AIR 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 SOL'AIR 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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