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Home > England & Wales Companies > AZURE INTERNATIONAL SERVICES (UK) LIMITED
Company Information for

AZURE INTERNATIONAL SERVICES (UK) LIMITED

THE BUSINESS RESOURCE NETWORK, 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY,
Company Registration Number
09891472
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Azure International Services (uk) Ltd
AZURE INTERNATIONAL SERVICES (UK) LIMITED was founded on 2015-11-26 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Azure International Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZURE INTERNATIONAL SERVICES (UK) LIMITED
 
Legal Registered Office
THE BUSINESS RESOURCE NETWORK
53 WHATELEYS DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2GY
 
Filing Information
Company Number 09891472
Company ID Number 09891472
Date formed 2015-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235426810  
Last Datalog update: 2024-06-06 18:11:15
Primary Source:Companies House
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Company Officers of AZURE INTERNATIONAL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANSHU AGGARWAL
 Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DREWE ABBOTTS
 Director 2015-12-01 2016-06-13
ANSHU AGGARWAL
 Director 2015-11-26 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANSHU AGGARWAL CERVELLO MANAGEMENT LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ANSHU AGGARWAL CLEAR BLUE LTD Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-11-29
ANSHU AGGARWAL CHRYSALEES LTD Director 2012-10-10 CURRENT 2012-10-10 Active - Proposal to Strike off
ANSHU AGGARWAL EVOLVE BEYOND LIMITED Director 2012-09-27 CURRENT 2011-11-28 Active - Proposal to Strike off
ANSHU AGGARWAL STERLING SECRETARIES LTD Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
ANSHU AGGARWAL AZURE COMPLIANCE ADVISERS LTD Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
ANSHU AGGARWAL AZURE CONSULTANTS (UK) LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
ANSHU AGGARWAL INTERNATIONAL VAT SERVICES LIMITED Director 2012-01-22 CURRENT 1994-07-11 Active - Proposal to Strike off
ANSHU AGGARWAL SQUARESPOT LTD Director 2012-01-05 CURRENT 2003-05-12 Active - Proposal to Strike off
ANSHU AGGARWAL AZURE FORMATIONS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
ANSHU AGGARWAL PRIME PETROLEUM LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
ANSHU AGGARWAL QUINTONE LTD Director 2010-09-15 CURRENT 2010-09-01 Active - Proposal to Strike off
ANSHU AGGARWAL INTERNATIONAL NOMINEES LIMITED Director 2007-01-15 CURRENT 1994-01-14 Active - Proposal to Strike off
ANSHU AGGARWAL STERLING TAX ADVISERS LIMITED Director 2003-05-22 CURRENT 2003-05-20 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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-18Application to strike the company off the register
2024-03-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-07-06DIRECTOR APPOINTED MR MOHAMMAD FEROZE DAHOO
2023-07-06APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH WEBSTER
2023-07-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD FEROZE DAHOO
2023-07-06CESSATION OF CHRISTOPHER MARK ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-18CESSATION OF MARY WEBSTER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK ABBOTT
2022-12-19Notification of Mary Webster as a person with significant control on 2022-09-01
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ABBOTT
2022-09-01CESSATION OF CHRISTOPHER MARK ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01PSC07CESSATION OF CHRISTOPHER MARK ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ABBOTT
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-09-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06AP01DIRECTOR APPOINTED MRS MARY ELIZABETH WEBSTER
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom
2020-12-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK ABBOTT
2018-02-25PSC07CESSATION OF JOHN DREWE ABBOTTS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DREWE ABBOTTS
2018-02-22AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK ABBOTT
2018-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DREWE ABBOTTS
2018-02-18PSC07CESSATION OF ANSHU AGGARWAL AS A PERSON OF SIGNIFICANT CONTROL
2018-02-18AP01DIRECTOR APPOINTED MR JOHN DREWE ABBOTTS
2018-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANSHU AGGARWAL
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-12CH01Director's details changed for Ms Anshu Aggarwal on 2017-03-12
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM Suite 319 - 3 32 Threadneedle Street London EC2R 8AY United Kingdom
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DREWE ABBOTTS
2016-06-22AP01DIRECTOR APPOINTED MRS ANSHU AGGARWAL
2016-04-12AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANSHU AGGARWAL
2015-12-04AP01DIRECTOR APPOINTED MR JOHN DREWE ABBOTTS
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26NEWINCNew incorporation
2015-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AZURE INTERNATIONAL SERVICES (UK) LIMITED 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 AZURE INTERNATIONAL SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZURE INTERNATIONAL SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AZURE INTERNATIONAL SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AZURE INTERNATIONAL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE INTERNATIONAL SERVICES (UK) LIMITED
Trademarks
We have not found any records of AZURE INTERNATIONAL SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE INTERNATIONAL SERVICES (UK) LIMITED. 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 (70229 - Management consultancy activities other than financial management) as AZURE INTERNATIONAL SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZURE INTERNATIONAL SERVICES (UK) LIMITED 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 AZURE INTERNATIONAL SERVICES (UK) LIMITED 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 AZURE INTERNATIONAL SERVICES (UK) LIMITED 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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    Other companies at postcode CV8 2GY