AZUR GROUP LIMITED

Key Data

Status

Liquidation

Company No.

09938215

Incorporation date

06/01/2016

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2016)

14/08/2025

Liquidators' statement of receipts and payments to 2025-06-11

View PDF (19 pages)

01/08/2025

Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

View PDF (3 pages)

18/12/2024

Removal of liquidator by court order

View PDF (7 pages)

18/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/08/2024

Liquidators' statement of receipts and payments to 2024-06-11

View PDF (22 pages)

19/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (11 pages)

17/07/2023

Resolutions

View PDF (10 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

03/07/2023

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2023-07-03

View PDF (2 pages)

26/06/2023

Resolutions

View PDF (1 pages)

26/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/06/2023

Declaration of solvency

View PDF (5 pages)

12/04/2023

Termination of appointment of Barnaby Douglas Rugge-Price as a director on 2023-04-03

View PDF (1 pages)

03/04/2023

Satisfaction of charge 099382150001 in full

View PDF (1 pages)

23/03/2023

Termination of appointment of Charles Jonathan Blackburn as a director on 2023-02-28

View PDF (1 pages)

23/03/2023

Termination of appointment of Andrew Lewis Brooks as a director on 2023-03-22

View PDF (1 pages)

02/02/2023

Termination of appointment of Kate Victoria Wells as a director on 2023-01-19

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (8 pages)

03/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (59 pages)

31/10/2022

Termination of appointment of Richard Patrick Little as a director on 2022-10-25

View PDF (1 pages)

18/05/2022

Termination of appointment of Ian Pettifor as a director on 2022-05-01

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (7 pages)

26/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (65 pages)

09/03/2021

Certificate of change of name

View PDF (3 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

15/02/2021

Appointment of Mr Adam Daniel Burk as a director on 2021-02-03

View PDF (2 pages)

15/02/2021

Termination of appointment of Ian Thomas Robinson as a director on 2021-02-03

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (6 pages)

27/08/2020

Second filing of a statement of capital following an allotment of shares on 2018-09-18

View PDF (5 pages)

11/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (63 pages)

23/06/2020

Statement of capital following an allotment of shares on 2020-06-16

View PDF (3 pages)

12/06/2020

Second filing of a statement of capital following an allotment of shares on 2018-11-27

View PDF (7 pages)

09/06/2020

Resolutions

View PDF (1 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (3 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (3 pages)

31/01/2020

Resolutions

View PDF (1 pages)

10/01/2020

Statement of capital following an allotment of shares on 2020-01-10

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (6 pages)

24/12/2019

Registration of charge 099382150001, created on 2019-12-20

View PDF (17 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

05/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (60 pages)

30/11/2019

Resolutions

View PDF (1 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-09-13

View PDF (3 pages)

27/09/2019

Resolutions

View PDF (1 pages)

27/09/2019

Resolutions

View PDF (47 pages)

06/09/2019

Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2019-09-06

View PDF (1 pages)

03/09/2019

Termination of appointment of Ambant Underwriting Services Limited as a secretary on 2019-09-02

View PDF (1 pages)

03/09/2019

Appointment of Vistra Company Secretaries Limited as a secretary on 2019-09-01

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (6 pages)

18/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

18/12/2018

Cessation of Aig Property Casualty International Llc as a person with significant control on 2018-12-18

View PDF (1 pages)

11/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-09-19

View PDF (11 pages)

07/12/2018

Cessation of Graham Andrew Elliott as a person with significant control on 2018-12-01

View PDF (1 pages)

06/12/2018

Appointment of Mr Ian Thomas Robinson as a director on 2018-12-01

View PDF (2 pages)

04/12/2018

Termination of appointment of Neil Joe Minnich as a director on 2018-12-01

View PDF (1 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-27

View PDF (4 pages)

09/10/2018

Change of share class name or designation

View PDF (2 pages)

08/10/2018

Resolutions

View PDF (58 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (57 pages)

04/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-09-17

View PDF (7 pages)

24/09/2018

Appointment of Mr Richard Little as a director on 2018-09-24

View PDF (2 pages)

24/09/2018

Appointment of Mr Barnaby Douglas Rugge-Price as a director on 2018-09-24

View PDF (2 pages)

24/09/2018

Appointment of Ms Kate Victoria Wells as a director on 2018-09-24

View PDF (2 pages)

20/09/2018

Secretary's details changed for Ambant Underwriting Services Limited on 2018-09-20

View PDF (1 pages)

19/09/2018

Statement of capital following an allotment of shares on 2018-09-18

View PDF (5 pages)

17/09/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (5 pages)

03/09/2018

Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court London EC3R 7AA on 2018-09-03

View PDF (1 pages)

22/08/2018

Statement of capital following an allotment of shares on 2018-08-21

View PDF (3 pages)

18/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (5 pages)

08/09/2017

Statement of capital following an allotment of shares on 2017-09-08

View PDF (3 pages)

07/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (50 pages)

27/07/2017

Appointment of Mr Neil Joe Minnich as a director on 2017-07-25

View PDF (2 pages)

21/07/2017

Termination of appointment of Maureen Eleanor Hackett as a director on 2017-07-18

View PDF (1 pages)

31/05/2017

Director's details changed for Mr Ian Pettifor on 2017-05-30

View PDF (2 pages)

26/05/2017

Appointment of Mr David Henriques as a director on 2017-05-26

View PDF (2 pages)

08/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (3 pages)

03/02/2017

Appointment of Ms Maureen Eleanor Hackett as a director on 2017-02-02

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (7 pages)

16/12/2016

Registered office address changed from 106 Leadenhall Street London EC3A 4AA United Kingdom to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 2016-12-16

View PDF (1 pages)

15/12/2016

Appointment of Ambant Underwriting Services Limited as a secretary on 2016-12-15

View PDF (2 pages)

28/10/2016

Termination of appointment of Gregory Wolyniec as a director on 2016-10-27

View PDF (1 pages)

28/10/2016

Appointment of Mr Gregory Wolyniec as a director on 2016-05-10

View PDF (2 pages)

26/10/2016

Appointment of Mr Andrew Lewis Brooks as a director on 2016-05-10

View PDF (2 pages)

26/10/2016

Appointment of Ms Jeannie Helen Arthur as a director on 2016-05-10

View PDF (2 pages)

14/09/2016

Certificate of change of name

View PDF (3 pages)

14/09/2016

Resolutions

View PDF (3 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-05-20

View PDF (4 pages)

09/06/2016

Sub-division of shares on 2016-05-23

View PDF (5 pages)

09/06/2016

Change of share class name or designation

View PDF (2 pages)

09/06/2016

Sub-division of shares on 2016-05-20

View PDF (5 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-05-23

View PDF (4 pages)

08/06/2016

Change of share class name or designation

View PDF (2 pages)

08/06/2016

Resolutions

View PDF (38 pages)

04/05/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

05/04/2016

Director's details changed for Mr Ian Pettifor on 2016-04-01

View PDF (2 pages)

05/04/2016

Termination of appointment of David Coupe as a secretary on 2016-04-01

View PDF (1 pages)

05/04/2016

Appointment of Mr Ian Pettifor as a director on 2016-04-01

View PDF (3 pages)

05/04/2016

Appointment of Mr Charles Jonathan Blackburn as a director on 2016-04-01

View PDF (2 pages)

21/03/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

06/01/2016

Incorporation

View PDF (8 pages)

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

31/12/2021

Next confirmation date

05/01/2025

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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
Blackburn, Charles Jonathan	Director	01/04/2016 - 28/02/2023	13
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	01/09/2019 - Present	752
Little, Richard Patrick	Director	24/09/2018 - 25/10/2022	29
DAVIES MGA SERVICES LIMITED	Corporate Secretary	15/12/2016 - 02/09/2019	27
Pettifor, Ian	Director	01/04/2016 - 01/05/2022	31

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AZUR GROUP LIMITED

AZUR GROUP LIMITED is an(a) Liquidation company incorporated on 06/01/2016 with the registered office located at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 5 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 GROUP LIMITED?

AZUR GROUP LIMITED is currently Liquidation. It was registered on 06/01/2016 .

Where is AZUR GROUP LIMITED located?

AZUR GROUP LIMITED is registered at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does AZUR GROUP LIMITED do?

AZUR GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AZUR GROUP LIMITED?

The latest filing was on 14/08/2025: Liquidators' statement of receipts and payments to 2025-06-11.