AZURE MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
AZURE MIDCO 1 LIMITED
COMPANY NUMBER
12628590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/05/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK5 8HJ
2nd Floor, Partis House
Davy Avenue
Milton Keynes
MK5 8HJ
MK5 8HJ
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 |
|---|---|---|
| AZURE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Noel Anthony Kelly (927429176) has left the board |
| 04/07/2024 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZURE MIDCO 1 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 AZURE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURE MIDCO 1 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 |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
28/05/2020 - Present (4 years and 5 months) Born in Oct 1968 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
28/05/2020 - Present (4 years and 5 months) Born in Oct 1984 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| AZURE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MATRIX SCM GROUP LTD | Active - Accounts Filed | View Report |
| CLIENT DIRECTS LIMITED | Active - Accounts Filed | View Report |
| MATRIX MANAGED MARKETPLACES LTD | Non-Trading | View Report |
| MATRIX SCM LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Noel Anthony Kelly (927429176) has left the board |
| 04/07/2024 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | Simon Spencer Gibbs (909025942) has left the board |
| 11/05/2022 | New Board Member Richard Paul Thomas MacMillan (929560388) Appointed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2020 | Mark Anthony Pepper (920623687) has left the board |
| 18/09/2020 | New Board Member Noel Anthony Kelly (927429176) Appointed |
| 27/08/2020 | Simon Gibbs (927338820) has left the board |
| 27/08/2020 | New Board Member Simon Spencer Gibbs (909025942) Appointed |
| 25/08/2020 | New Board Member Simon Gibbs (927338820) Appointed |
| 01/07/2020 | New Board Member Mark Anthony Pepper (920623687) Appointed |
| 01/07/2020 | Matthew James Legg (927006668) has left the board |
| 01/07/2020 | Alan Douglas Payne (927006667) has left the board |
| 01/07/2020 | New Board Member Barry Andrew Moseley (920623688) Appointed |
| 01/07/2020 | Change in Reg. Office |
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