AZUL BIDCO LIMITED

Key Data

Status

Active

Company No.

15901324

Incorporation date

16/08/2024

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2024)

03/02/2026

Termination of appointment of Heather Ann Jones as a director on 2026-02-03

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09/12/2025

Statement of capital following an allotment of shares on 2025-10-31

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02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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02/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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02/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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01/09/2025

Confirmation statement made on 2025-08-15 with no updates

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30/04/2025

Termination of appointment of Francesca Diane Speke as a director on 2025-04-29

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31/03/2025

Appointment of Mrs Heather Ann Jones as a director on 2025-02-26

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31/03/2025

Registered office address changed from , Cannon Green 1 Suffolk Lane, London, EC4R 0AX, United Kingdom to 3rd Floor One New Change London EC4M 9AF on 2025-03-31

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13/11/2024

Second filing for the appointment of Mr David William Andrews as a director

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13/11/2024

Second filing for the appointment of Francesca Diane Speke as a director

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09/11/2024

Memorandum and Articles of Association

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09/11/2024

Resolutions

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24/10/2024

Appointment of Francesca Diane Speke as a director on 2024-10-16

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24/10/2024

Appointment of Ms. Jillian Alexandra Easterbrook as a director on 2024-10-16

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24/10/2024

Appointment of Mr David William Andrews as a director on 2024-10-16

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21/10/2024

Registration of charge 159013240001, created on 2024-10-16

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21/10/2024

Registration of charge 159013240002, created on 2024-10-16

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11/10/2024

Appointment of Mrs Suzanne Morris as a director on 2024-10-11

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16/08/2024

Incorporation

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16/08/2024

Current accounting period shortened from 2025-08-31 to 2025-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mines, Daniel Owen	Director	16/08/2024 - Present	15
Andrews, David William	Director	17/10/2024 - Present	19
Easterbrook, Jillian Alexandra, Ms.	Director	16/10/2024 - Present	6
Morris, Suzanne	Director	11/10/2024 - Present	6
Speke, Francesca Diane	Director	17/10/2024 - 29/04/2025	1

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About AZUL BIDCO LIMITED

AZUL BIDCO LIMITED is an(a) Active company incorporated on 16/08/2024 with the registered office located at 3rd Floor One New Change, London EC4M 9AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZUL BIDCO LIMITED?

AZUL BIDCO LIMITED is currently Active. It was registered on 16/08/2024 .

Where is AZUL BIDCO LIMITED located?

AZUL BIDCO LIMITED is registered at 3rd Floor One New Change, London EC4M 9AF.

What does AZUL BIDCO LIMITED do?

AZUL BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZUL BIDCO LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Heather Ann Jones as a director on 2026-02-03.