Azure Tewkesbury Limited
Company Profile
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UnknownAzure Tewkesbury Limited
12361130•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
12/12/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Azure Tewkesbury Limited (12361130) is a private limited with share capital incorporated on 12/12/2019 (6 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/12/2019
EC3A8BF
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2024
Legacy
Category:Capital
Date:18-11-2024
Legacy
Category:Insolvency
Date:18-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2022
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:20-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Resolution
Category:Resolution
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Resolution
Category:Resolution
Date:23-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Incorporation Company
Category:Incorporation
Date:12-12-2019
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
Related Companies
10
Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF