AZURE DESIGNS INTERNATIONAL LTD
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK KT1 4EQ- Liquidation
- Private Limited Company
- Company No. 01376145
- Last Updated: 01 Dec 2023
Company Profile
AZURE DESIGNS INTERNATIONAL LTD was incorporated on Friday, June 30, 1978 as a Private Limited Company with registered address in HAMPTON WICK. AZURE DESIGNS INTERNATIONAL LTD has the status: Liquidation and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 46 years 7 months and 23 days.
| Name | AZURE DESIGNS INTERNATIONAL LTD |
|---|---|
| Company number | 01376145 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1978 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KT1 4EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicolas James Parry Nationality: British |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Philip John Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ray Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| AZURE DESIGNS INTERNATIONAL LTD | 30 Jun 1978 |
| AZURE DESIGNS LIMITED | 10 Mar 2015 |