AZUR AUTO LIMITED

Key Data

Status

Active

Company No.

06513466

Incorporation date

26/02/2008

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2008)

02/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

27/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

10/07/2023

Registration of charge 065134660006, created on 2023-06-29

View PDF (61 pages)

27/02/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (5 pages)

06/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

01/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (5 pages)

22/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (5 pages)

26/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

27/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

27/02/2020

Director's details changed for Mr Ian Kenneth Sexton on 2020-02-24

View PDF (2 pages)

27/02/2020

Change of details for Sexton Holdings Limited as a person with significant control on 2017-01-01

View PDF (2 pages)

27/02/2020

Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 2020-02-27

View PDF (1 pages)

04/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

06/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

01/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (5 pages)

01/03/2018

Director's details changed for Mr Ian Kenneth Sexton on 2018-03-01

View PDF (2 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (23 pages)

31/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

13/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

17/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

15/02/2016

Registration of charge 065134660005, created on 2016-02-04

View PDF (27 pages)

13/10/2015

Registration of charge 065134660004, created on 2015-10-12

View PDF (26 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

12/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

08/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

12/05/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

17/07/2013

Certificate of change of name

View PDF (2 pages)

09/07/2013

Change of name notice

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

18/02/2013

Director's details changed for Mr Ian Kenneth Sexton on 2013-02-07

View PDF (3 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

17/09/2012

Previous accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

02/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (7 pages)

10/05/2011

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

01/12/2010

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

11/05/2010

Secretary's details changed for Lucraft Secretarial Limited on 2010-01-01

View PDF (2 pages)

05/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (5 pages)

23/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

21/04/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

19/06/2008

Ad 13/03/08-31/03/08\gbp si 1000@1=1000\gbp ic 1/1001\

View PDF (2 pages)

10/03/2008

Director appointed ian sexton

View PDF (2 pages)

10/03/2008

Secretary appointed lucraft secretarial LIMITED

View PDF (2 pages)

06/03/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

06/03/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

26/02/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AZUR AUTO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
LUCRAFT SECRETARIAL LIMITED	Corporate Secretary	25/02/2008 - Present	67
INSTANT COMPANIES LIMITED	Nominee Director	25/02/2008 - 25/02/2008	43699
Sexton, Ian Kenneth	Director	26/02/2008 - Present	21
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	25/02/2008 - 25/02/2008	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AZUR AUTO LIMITED

AZUR AUTO LIMITED is an(a) Active company incorporated on 26/02/2008 with the registered office located at 2/4 Ash Lane Rustington, Littlehampton, West Sussex BN16 3BZ. There are currently 2 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 AZUR AUTO LIMITED?

AZUR AUTO LIMITED is currently Active. It was registered on 26/02/2008 .

Where is AZUR AUTO LIMITED located?

AZUR AUTO LIMITED is registered at 2/4 Ash Lane Rustington, Littlehampton, West Sussex BN16 3BZ.

What does AZUR AUTO LIMITED do?

AZUR AUTO LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for AZUR AUTO LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-26 with updates.