AZURERISE LIMITED
CORNELIUS HOUSE 178-180, CHURCH ROAD, HOVE BN3 2DJ- Active
- Private Limited Company
- Company No. 03212692
- Last Updated: 01 Mar 2024
Company Profile
AZURERISE LIMITED was incorporated on Monday, June 17, 1996 as a Private Limited Company with registered address in HOVE. AZURERISE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 8 months and 7 days.
| Name | AZURERISE LIMITED |
|---|---|
| Company number | 03212692 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE BN3 2DJ |
|---|---|
| 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 Andrew John Mathews Nationality: British |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Carey Anne Wallin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Louise Burchett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Miles Burnett Burchett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Lawrence Josephy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Valerie Susan Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against AZURERISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZURERISE LIMITED | 17 Jun 1996 |