AZURE INVESTMENTS LIMITED
22 UNION STREET, NEWTON ABBOT TQ12 2JS- Active
- Private Limited Company
- Company No. 04518954
- Last Updated: 01 Mar 2024
Company Profile
AZURE INVESTMENTS LIMITED was incorporated on Tuesday, August 27, 2002 as a Private Limited Company with registered address in NEWTON ABBOT. AZURE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 2 months and 14 days.
| Name | AZURE INVESTMENTS LIMITED |
|---|---|
| Company number | 04518954 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 UNION STREET NEWTON ABBOT TQ12 2JS |
|---|---|
| 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 |
|---|---|
| Mrs Vanda Grace Irish Nationality: British |
Dates: Sunday, November 12, 2017 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Executors Of Thomas Winzer Irish Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elizma Victoria Mary Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against AZURE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZURE INVESTMENTS LIMITED | 27 Aug 2002 |