AZURA CONSULTING LIMITED

Key Data

Status

Active

Company No.

07101432

Incorporation date

10/12/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2009)

14/01/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2025

Application to strike the company off the register

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (5 pages)

16/01/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

01/10/2024

Change of details for Mrs Kathleen Patricia Hellon as a person with significant control on 2024-10-01

View PDF (2 pages)

01/10/2024

Director's details changed for Mrs Kathleen Patricia Hellon on 2024-10-01

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

17/05/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

11/01/2024

Director's details changed for Mrs Kathleen Patricia Hellon on 2024-01-11

View PDF (2 pages)

11/01/2024

Director's details changed for Mr David Andrew Hellon on 2024-01-11

View PDF (2 pages)

11/01/2024

Change of details for Mrs Kathleen Patricia Hellon as a person with significant control on 2024-01-11

View PDF (2 pages)

11/01/2024

Change of details for Mr David Andrew Hellon as a person with significant control on 2024-01-11

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

09/03/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

11/10/2022

Director's details changed for Mr David Andrew Hellon on 2022-10-11

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

16/03/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

15/03/2022

Registered office address changed from 7 Burgess Street Macclesfield Cheshire SK10 1NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 2022-03-15

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-11-02 with updates

View PDF (5 pages)

15/04/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

07/04/2021

Registered office address changed from Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ United Kingdom to 7 Burgess Street Macclesfield Cheshire SK10 1NE on 2021-04-07

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

02/11/2020

Change of details for Mrs Kathleen Patricia Hellon as a person with significant control on 2020-09-24

View PDF (2 pages)

02/11/2020

Change of details for Mr David Andrew Hellon as a person with significant control on 2020-09-24

View PDF (2 pages)

21/09/2020

Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 2020-09-21

View PDF (1 pages)

03/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

22/05/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

06/04/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (7 pages)

07/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

21/07/2015

Appointment of Mrs Kathleen Patricia Hellon as a director on 2015-07-21

View PDF (2 pages)

13/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

13/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

10/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

19/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

19/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (3 pages)

15/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (3 pages)

20/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (3 pages)

29/04/2010

Appointment of Mr David Andrew Hellon as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Robert Withenshaw as a director

View PDF (1 pages)

27/04/2010

Certificate of change of name

View PDF (3 pages)

27/04/2010

Resolutions

View PDF (1 pages)

22/04/2010

Appointment of Mr Robert Martin Withenshaw as a director

View PDF (2 pages)

22/04/2010

Termination of appointment of Robert Marshall as a director

View PDF (1 pages)

10/12/2009

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

29/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
2
778.00
-
0.00
-
-

2022
2
38.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Withenshaw, Robert Martin	Director	22/04/2010 - 29/04/2010	49
Hellon, Kathleen Patricia	Director	21/07/2015 - Present	1
Marshall, Robert George Bruce	Director	10/12/2009 - 22/04/2010	176
Hellon, David Andrew	Director	29/04/2010 - Present	3

Persons with Significant Control

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

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

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SC278017

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

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Description

About AZURA CONSULTING LIMITED

AZURA CONSULTING LIMITED is an(a) Active company incorporated on 10/12/2009 with the registered office located at C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire CW11 4NE. 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 AZURA CONSULTING LIMITED?

AZURA CONSULTING LIMITED is currently Active. It was registered on 10/12/2009 .

Where is AZURA CONSULTING LIMITED located?

AZURA CONSULTING LIMITED is registered at C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire CW11 4NE.

What does AZURA CONSULTING LIMITED do?

AZURA CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZURA CONSULTING LIMITED?

The latest filing was on 14/01/2026: Voluntary strike-off action has been suspended.