Company number 06513466
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1,000
. The most likely internet sites of AZUR AUTO LIMITED are www.azurauto.co.uk, and www.azur-auto.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azur Auto Limited is a Private Limited Company.
The company registration number is 06513466. Azur Auto Limited has been working since 26 February 2008.
The present status of the company is Active. The registered address of Azur Auto Limited is 2 4 Ash Lane Rustington Littlehampton West Sussex Bn16 3bz. . LUCRAFT SECRETARIAL LIMITED is a Secretary of the company. SEXTON, Ian Kenneth is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Secretary
LUCRAFT SECRETARIAL LIMITED
Appointed Date: 26 February 2008
Resigned Directors
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Persons With Significant Control
Sexton Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
AZUR AUTO LIMITED Events
31 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
15 Feb 2016
Registration of charge 065134660005, created on 4 February 2016
13 Oct 2015
Registration of charge 065134660004, created on 12 October 2015
...
... and 24 more events
10 Mar 2008
Director appointed ian sexton
10 Mar 2008
Secretary appointed lucraft secretarial LIMITED
06 Mar 2008
Appointment terminated director instant companies LIMITED
06 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
26 Feb 2008
Incorporation
4 February 2016
Charge code 0651 3466 0005
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 October 2015
Charge code 0651 3466 0004
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 April 2011
Deed of charge over credit balances
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Deposit agreement to secure own liabilities
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…