AZUR SOLUTIONS LIMITED
22 EVERSLEY CRESCENT, WINCHMORE HILL, LONDON N21 1EJ- Active
- Private Limited Company
- Company No. 10772913
- Last Updated: 01 Mar 2024
Company Profile
AZUR SOLUTIONS LIMITED was incorporated on Tuesday, May 16, 2017 as a Private Limited Company with registered address in LONDON. AZUR SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 7 years 4 months and 6 days.
| Name | AZUR SOLUTIONS LIMITED |
|---|---|
| Company number | 10772913 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 EVERSLEY CRESCENT WINCHMORE HILL LONDON N21 1EJ |
|---|---|
| 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 |
|---|---|
| Tillage Limited Eversley Crescent, Winchmore Hill, N21 1EJ |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Charles Stockton Nationality: British |
Dates: Tuesday, May 16, 2017 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alison Margaret Stockton Nationality: British |
Dates: Tuesday, May 16, 2017 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-206 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 13 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZUR SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZUR SOLUTIONS LIMITED | 16 May 2017 |