Company Profile
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SmallAzure Luxury Hotel Collection Limited
04343743•Private Limited With Share Capital
11 Laura Place, Bath, BA24BL
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Incorporated
20/12/2001
Company Age
24 years
Directors
3
Employees
21
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Azure Luxury Hotel Collection Limited (04343743) is a private limited with share capital incorporated on 20/12/2001 (24 years old) and registered in bath, BA24BL. The company operates under SIC code 79110 - travel agency activities.
As a high-end independent tour operator we provide luxury holidays, offering an exceptional level of service in a friendly and personal manner. like a finely tailored suit where every element is tailor made to your bespoke requirements, at azure collection we believe the same care and attention shou...
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 20/12/2001
BA24BL
21 employees
Financial Overview
Total Assets
£4.74M
Liabilities
£3.07M
Net Assets
£1.67M
Est. Turnover
£12.00M
AI Estimated
Unreported
Cash
£541.9K
Key Metrics
21
Employees
3
Directors
4
Shareholders
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Legacy
Category:Mortgage
Date:25-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:14-01-2009
Resolution
Category:Resolution
Date:24-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Officers
Date:06-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Mortgage
Date:23-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:10-02-2004
Resolution
Category:Resolution
Date:30-05-2003
Resolution
Category:Resolution
Date:30-05-2003
Resolution
Category:Resolution
Date:30-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Address
Date:12-06-2002
Legacy
Category:Mortgage
Date:13-03-2002
Legacy
Category:Mortgage
Date:13-03-2002
Legacy
Category:Capital
Date:05-02-2002
Legacy
Category:Capital
Date:05-02-2002
Resolution
Category:Resolution
Date:05-02-2002
Resolution
Category:Resolution
Date:05-02-2002
Resolution
Category:Resolution
Date:05-02-2002
Resolution
Category:Resolution
Date:05-02-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Capital
Date:21-01-2002
Incorporation Company
Category:Incorporation
Date:20-12-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2027
Filing Date22/09/2026
Latest Accounts31/03/2026
Trading Addresses
11 Laura Place, Bath, BA24BLRegistered
Valerie House, 21 Castle Street, Chester, Cheshire, CH12DS
Related Companies
4
Contact
11 Laura Place, Bath, BA24BL