AZURA BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05261616

Incorporation date

15/10/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2004)

16/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

29/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/01/2025

Termination of appointment of Simon Thomas Pullum as a director on 2025-01-14

View PDF (1 pages)

14/01/2025

Termination of appointment of Julia Rosalind Choudhury as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Termination of appointment of Colin David Rees as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Robin Christian Bellhouse as a director on 2025-01-14

View PDF (2 pages)

14/01/2025

Appointment of Melanie Jane Hall as a director on 2025-01-14

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/10/2023

Change of details for Azura Group Ltd as a person with significant control on 2023-10-18

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

21/09/2022

Appointment of Mr Andrew John Mallows as a director on 2022-09-13

View PDF (2 pages)

15/09/2022

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

View PDF (2 pages)

27/07/2022

Termination of appointment of Brian Joseph Hogan as a director on 2022-07-26

View PDF (1 pages)

11/05/2022

Appointment of Mr Brian Joseph Hogan as a director on 2022-05-01

View PDF (2 pages)

10/03/2022

Termination of appointment of John Christopher Stewart Dent as a director on 2022-03-10

View PDF (1 pages)

17/12/2021

Memorandum and Articles of Association

View PDF (9 pages)

17/12/2021

Resolutions

View PDF (2 pages)

17/12/2021

Statement of company's objects

View PDF (2 pages)

09/12/2021

Appointment of Mr Simon Thomas Pullum as a director on 2021-11-26

View PDF (2 pages)

07/12/2021

Appointment of Mr Colin David Rees as a director on 2021-11-26

View PDF (2 pages)

07/12/2021

Appointment of John Christopher Stewart Dent as a director on 2021-11-26

View PDF (2 pages)

07/12/2021

Appointment of Julia Rosalind Choudhury as a director on 2021-11-26

View PDF (2 pages)

07/12/2021

Termination of appointment of Heather Claire Pullum as a secretary on 2021-11-26

View PDF (1 pages)

07/12/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

07/12/2021

Termination of appointment of Simon Thomas Pullum as a director on 2021-11-26

View PDF (1 pages)

07/12/2021

Registered office address changed from Little Ampers Wick Farm Rectory Road, Weeley Heath Clacton-on-Sea CO16 9BN to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 2021-12-07

View PDF (1 pages)

24/11/2021

Cessation of Simon Thomas Pullum as a person with significant control on 2016-04-16

View PDF (1 pages)

25/10/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

25/10/2019

Notification of Simon Thomas Pullum as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

26/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

04/01/2018

Secretary's details changed for Heather Claire Nicklen on 2017-02-12

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

12/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

09/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

10/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

08/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

09/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

09/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

11/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

10/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

18/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

11/11/2009

Director's details changed for Mr Simon Thomas Pullum on 2009-11-11

View PDF (2 pages)

17/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

10/11/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

26/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

09/11/2007

Return made up to 15/10/07; full list of members

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13/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

10/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

13/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

08/11/2005

Return made up to 15/10/05; full list of members

View PDF (2 pages)

09/11/2004

Accounting reference date shortened from 31/10/05 to 30/04/05

View PDF (1 pages)

15/10/2004

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mallows, Andrew John	Director	13/09/2022 - Present	46
Mr Simon Thomas Pullum	Director	14/10/2004 - 25/11/2021	11
Mr Simon Thomas Pullum	Director	26/11/2021 - 14/01/2025	11
Bellhouse, Robin Christian	Director	14/01/2025 - Present	69
Choudhury, Julia Rosalind	Director	26/11/2021 - 31/12/2024	12

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC278017

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Description

About AZURA BUSINESS SOLUTIONS LIMITED

AZURA BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 15/10/2004 with the registered office located at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF. There are currently 3 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 AZURA BUSINESS SOLUTIONS LIMITED?

AZURA BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 15/10/2004 .

Where is AZURA BUSINESS SOLUTIONS LIMITED located?

AZURA BUSINESS SOLUTIONS LIMITED is registered at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF.

What does AZURA BUSINESS SOLUTIONS LIMITED do?

AZURA BUSINESS SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AZURA BUSINESS SOLUTIONS LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-15 with no updates.