AZURE INVESTMENTS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 2JS
Company number 04518954
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mrs Elizma Victoria Mary Tucker on 2 August 2016; Secretary's details changed for Mrs Elizma Victoria Mary Tucker on 2 August 2016. The most likely internet sites of AZURE INVESTMENTS LIMITED are www.azureinvestments.co.uk, and www.azure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.9 miles; to Dawlish Rail Station is 7.3 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Investments Limited is a Private Limited Company. The company registration number is 04518954. Azure Investments Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Azure Investments Limited is 22 Union Street Newton Abbot Devon Tq12 2js. The company`s financial liabilities are £44.12k. It is £5.37k against last year. The cash in hand is £46.32k. It is £5.32k against last year. And the total assets are £46.49k, which is £5.32k against last year. TUCKER, Elizma Victoria Mary is a Secretary of the company. IRISH, Thomas Winzer is a Director of the company. TUCKER, Elizma Victoria Mary is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


azure investments Key Finiance

LIABILITIES £44.12k
+13%
CASH £46.32k
+12%
TOTAL ASSETS £46.49k
+12%
All Financial Figures

Current Directors

Secretary
TUCKER, Elizma Victoria Mary
Appointed Date: 27 August 2002
Director
IRISH, Thomas Winzer
Appointed Date: 27 August 2002
90 years old
Director
TUCKER, Elizma Victoria Mary
Appointed Date: 27 August 2002
80 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mrs Elizma Victoria Mary Tucker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Winzer Irish
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURE INVESTMENTS LIMITED Events

14 Sep 2016
Confirmation statement made on 17 August 2016 with updates
14 Sep 2016
Director's details changed for Mrs Elizma Victoria Mary Tucker on 2 August 2016
14 Sep 2016
Secretary's details changed for Mrs Elizma Victoria Mary Tucker on 2 August 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 38 more events
26 Nov 2002
New secretary appointed;new director appointed
26 Nov 2002
Registered office changed on 26/11/02 from: 76 whitchurch road cardiff CF14 3LX
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
27 Aug 2002
Incorporation

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