AZURA SECURITY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AZURA SECURITY COMPANY LIMITED
COMPANY NUMBER
09876943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
SL1 8DF
Grenville Court
Britwell Road
Burnham
Slough, Berkshire
SL1 8DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURA-EDO LTD | N/A | N/A |
| AZURA SECURITY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZURA SECURITY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZURA SECURITY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURA SECURITY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (2 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
18/11/2015 - Present (9years) 18/11/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 2058 Past: 4889 |
View Report |
|
18/11/2015 - 23/03/2017 (1 years and 4 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/2017 - Present (7 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURA POWER HOLDINGS LTD | N/A | N/A |
| AZURA ADVISORS UK LIMITED | Active - Accounts Filed | View Report |
| AZURA-EDO LTD | N/A | N/A |
| AZURA SECURITY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 10/01/2022 | David Ladipo (908703882) has left the board |
| 22/12/2021 | New Board Member Alan Roderick Muir (905757796) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 11/06/2018 | David Ladipo (922813548) has left the board |
| 11/06/2018 | New Board Member David Ladipo (908703882) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 04/04/2017 | Sundeep Bahanda (920276543) has left the board |
| 03/04/2017 | New Board Member David Lapido (922813548) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 09/12/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 02/12/2016 | New Annual Return filed |
| 04/12/2015 | JORDAN COMPANY SECRETARIES LIMITED (920276542) has left the board |
| 04/12/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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