Company number 05325822
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of AZUL DEVELOPMENTS LIMITED are www.azuldevelopments.co.uk, and www.azul-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azul Developments Limited is a Private Limited Company.
The company registration number is 05325822. Azul Developments Limited has been working since 06 January 2005.
The present status of the company is Active. The registered address of Azul Developments Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol Bs32 4jy. The company`s financial liabilities are £1613.49k. It is £629.64k against last year. The cash in hand is £21.35k. It is £-5.01k against last year. And the total assets are £160.12k, which is £-48.51k against last year. WALTERS, Peter John is a Secretary of the company. WALTERS, Peter John is a Director of the company. Secretary JORDAN, Michael David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
azul developments Key Finiance
LIABILITIES
£1613.49k
+63%
CASH
£21.35k
-20%
TOTAL ASSETS
£160.12k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 January 2005
Appointed Date: 06 January 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 January 2005
Appointed Date: 06 January 2005
Persons With Significant Control
Mr Peter John Walters
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
AZUL DEVELOPMENTS LIMITED Events
24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 34 more events
20 Jan 2005
Registered office changed on 20/01/05 from: 64 archfield road cotham bristol BS6 6BQ
19 Jan 2005
Secretary resigned
19 Jan 2005
Registered office changed on 19/01/05 from: 72 new bond street mayfair london W1S 1RR
19 Jan 2005
Director resigned
06 Jan 2005
Incorporation
8 February 2007
Legal charge
Delivered: 9 February 2007
Status: Satisfied
on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: 2 and 4 royal victoria park bristol. By way of fixed charge…
2 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south side of redwick road, pilning, bristol…
26 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied
on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: 134-138 west street bedminster bristol. By way of fixed…
19 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied
on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 75 springfield road cotham bristol. By…