Azuria Uk Holdings Limited

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Azuria Uk Holdings Limited

12292079Private Limited With Share Capital

4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, NN86QX
Incorporated

31/10/2019

Company Age

6 years

Directors

3

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Azuria Uk Holdings Limited (12292079) is a private limited with share capital incorporated on 31/10/2019 (6 years old) and registered in wellingborough, NN86QX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 31/10/2019
NN86QX
2 employees

Financial Overview

Total Assets

£62.72M

Liabilities

£92.0K

Net Assets

£62.63M

Cash

£21.0K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

43
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Resolution
Category:Resolution
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Legacy
Category:Capital
Date:08-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2020
Legacy
Category:Insolvency
Date:08-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Incorporation Company
Category:Incorporation
Date:31-10-2019

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024

Trading Addresses

4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, NN86QXRegistered

Contact

4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, NN86QX