AZURE 123 LIMITED

S31 NORTHWICH BUSINESS CENTRE, MEADOW STREET, NORTHWICH  CW7 2GU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11452290
  • Last Updated: 01 Mar 2024

Company Profile

AZURE 123 LIMITED was incorporated on Friday, July 6, 2018 as a Private Limited Company with registered address in NORTHWICH. AZURE 123 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 2 months and 22 days.

Name AZURE 123 LIMITED
Company number 11452290
Company type Private Limited Company
Incorporation date 06 Jul 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address S31 NORTHWICH BUSINESS CENTRE
MEADOW STREET
NORTHWICH
CW7 2GU
Country Of Origin UNITED KINGDOM

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 Hayley Nicole Hughes Nationality: British Dates: Thursday, December 13, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Lewis Gordon Reis Nationality: British Dates: Friday, July 6, 2018 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Jon Brown Nationality: British Dates: Friday, July 6, 2018 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2025, (213 days left)
Latest accounts 31 July 2023
Next confirmation statement due 03 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AZURE 123 LIMITED.

Previous Names

Name Change Date
AZURE 123 LIMITED 06 Jul 2018
AZURE BUSINESS HORIZONS LIMITED 24 Dec 2018