AZURE DEVELOPMENT SOLUTIONS LTD
12 MILLSTREAM, CHRISTCHURCH ROAD, RINGWOOD BH24 3SE- Active
- Private Limited Company
- Company No. 06127334
- Last Updated: 01 Mar 2024
Company Profile
AZURE DEVELOPMENT SOLUTIONS LTD was incorporated on Monday, February 26, 2007 as a Private Limited Company with registered address in RINGWOOD. AZURE DEVELOPMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 17 years 6 months and 18 days.
| Name | AZURE DEVELOPMENT SOLUTIONS LTD |
|---|---|
| Company number | 06127334 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MILLSTREAM CHRISTCHURCH ROAD RINGWOOD BH24 3SE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Azure Development Holdings Limited Park Road, SP6 1EQ |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Dodds Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan Sears-Corfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against AZURE DEVELOPMENT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AZURE DEVELOPMENT SOLUTIONS LTD | 26 Feb 2007 |
| ATRIUM GROUP DEVELOPMENTS LIMITED | 24 Apr 2008 |
| WELL 7854 LIMITED | 10 Jan 2013 |