AZURE MIDCO 1 LIMITED
2ND FLOOR, PARTIS HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES MK5 8HJ- Active
- Private Limited Company
- Company No. 12628590
- Last Updated: 01 Mar 2024
Company Profile
AZURE MIDCO 1 LIMITED was incorporated on Thursday, May 28, 2020 as a Private Limited Company with registered address in MILTON KEYNES. AZURE MIDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 13 days.
| Name | AZURE MIDCO 1 LIMITED |
|---|---|
| Company number | 12628590 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ |
|---|---|
| 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 Topco Limited W1U 1FB |
Dates: Thursday, May 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZURE MIDCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZURE MIDCO 1 LIMITED | 28 May 2020 |