AZURE FINANCIAL SERVICES LIMITED
2A THE QUADRANT, EPSOM KT17 4RH- Active
- Private Limited Company
- Company No. 06710334
- Last Updated: 01 Mar 2024
Company Profile
AZURE FINANCIAL SERVICES LIMITED was incorporated on Monday, September 29, 2008 as a Private Limited Company with registered address in EPSOM. AZURE FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 16 years 4 months and 25 days.
| Name | AZURE FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 06710334 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
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 Raymond Mildner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Frank Robert Derek Bastow Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
|
| Mrs Ieva Mildner Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against AZURE FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZURE FINANCIAL SERVICES LIMITED | 29 Sep 2008 |