AZURA GROUP LTD

Key Data

Status

Active

Company No.

02531777

Incorporation date

16/08/1990

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1990)

24/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (199 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 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 Mark Geoffrey Boxall as a director on 2025-01-14

View PDF (2 pages)

14/01/2025

Appointment of Ms Harriet Morley as a director on 2025-01-14

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 pages)

09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

28/12/2023

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (106 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

30/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

21/09/2022

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

View PDF (2 pages)

13/09/2022

Current accounting period extended from 2022-11-26 to 2022-12-31

View PDF (1 pages)

26/08/2022

Total exemption full accounts made up to 2021-11-26

View PDF (9 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)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 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)

09/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

08/12/2021

Previous accounting period shortened from 2021-12-31 to 2021-11-26

View PDF (1 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

Appointment of Julia Rosalind Choudhury 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 Mr John Christopher Stewart Dent as a director on 2021-11-26

View PDF (2 pages)

07/12/2021

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

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

Notification of Franchise Brands Plc as a person with significant control on 2021-11-26

View PDF (2 pages)

07/12/2021

Cessation of Simon Thomas Pullum as a person with significant control on 2021-11-26

View PDF (1 pages)

07/12/2021

Cessation of Heather Claire Pullum as a person with significant control 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 Essex CO16 9BN to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 2021-12-07

View PDF (1 pages)

29/11/2021

Second filing of Confirmation Statement dated 2017-12-23

View PDF (3 pages)

22/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

08/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

05/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

03/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

04/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Mrs Heather Claire Pullum as a director on 2018-03-23

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (6 pages)

04/01/2018

Change of details for Miss Heather Claire Nicklen as a person with significant control on 2017-02-12

View PDF (2 pages)

04/01/2018

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

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

04/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (23 pages)

28/01/2016

Micro company accounts made up to 2015-04-30

View PDF (5 pages)

12/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

13/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

20/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

23/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

06/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

19/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

21/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

17/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

12/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

09/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

11/01/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

03/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

04/10/2004

Certificate of change of name

View PDF (3 pages)

15/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

15/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

10/01/2003

Return made up to 23/12/02; full list of members

View PDF (6 pages)

24/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

08/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

23/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

09/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

23/02/2000

Registered office changed on 23/02/00 from: 43 lower brook street ipswich suffolk IP4 1AQ

View PDF (1 pages)

23/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

17/01/2000

Return made up to 23/12/99; full list of members

View PDF (5 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Secretary's particulars changed

View PDF (1 pages)

05/02/1999

Return made up to 23/12/98; no change of members

View PDF (4 pages)

03/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

09/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

02/02/1998

Return made up to 23/12/97; no change of members

View PDF (4 pages)

13/02/1997

Return made up to 23/12/96; full list of members

View PDF (5 pages)

05/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

16/02/1996

Return made up to 23/12/95; no change of members

View PDF (4 pages)

17/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

19/09/1995

Director resigned

View PDF (4 pages)

18/04/1995

Auditor's resignation

View PDF (2 pages)

12/04/1995

Registered office changed on 12/04/95 from: the new house the street holbrook ipswich suffolk IP9 2PZ

View PDF (1 pages)

01/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

03/01/1995

Return made up to 23/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/10/1994

Registered office changed on 06/10/94 from: 43 appleton fields bishop's stortford herts CM23 4DR

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06/10/1994

Director's particulars changed

View PDF (0 pages)

06/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/01/1994

Return made up to 23/12/93; full list of members

View PDF (5 pages)

26/11/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

06/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/02/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

13/01/1993

Registered office changed on 13/01/93 from: 43 appleton fields bishops stortford hertfordshire CM23 4DR

View PDF (0 pages)

06/01/1993

Resolutions

View PDF (0 pages)

06/01/1993

Resolutions

View PDF (0 pages)

06/01/1993

Resolutions

View PDF (0 pages)

06/01/1993

Return made up to 23/12/92; full list of members

View PDF (6 pages)

05/01/1992

Resolutions

View PDF (0 pages)

05/01/1992

Resolutions

View PDF (0 pages)

05/01/1992

Return made up to 23/12/91; full list of members

View PDF (7 pages)

03/01/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

17/10/1991

Auditor's resignation

View PDF (0 pages)

12/04/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

12/11/1990

Ad 29/10/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/10/1990

Director resigned;new director appointed

View PDF (4 pages)

02/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/09/1990

Memorandum and Articles of Association

View PDF (0 pages)

21/09/1990

Registered office changed on 21/09/90 from: 2, baches street london N1 6UB

View PDF (0 pages)

21/09/1990

Resolutions

View PDF (0 pages)

16/08/1990

Incorporation

View PDF (9 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

£428,355.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
15
266.37K
-
0.00
428.36K
-

2021
15
266.37K
-
0.00
428.36K
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

266.37K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

428.36K £- *

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	26/11/2021 - 14/01/2025	12
Boxall, Mark Geoffrey	Director	14/01/2025 - Present	4
Nicklen, Heather Claire	Director	23/03/2018 - 26/11/2021	-
Nicklen, Heather Claire	Director	14/06/1993 - 31/08/1995	-

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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

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00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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No. of employees:

Description

About AZURA GROUP LTD

AZURA GROUP LTD is an(a) Active company incorporated on 16/08/1990 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 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURA GROUP LTD?

AZURA GROUP LTD is currently Active. It was registered on 16/08/1990 .

Where is AZURA GROUP LTD located?

AZURA GROUP LTD is registered at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF.

What does AZURA GROUP LTD do?

AZURA GROUP LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AZURA GROUP LTD have?

AZURA GROUP LTD had 15 employees in 2021.

What is the latest filing for AZURA GROUP LTD?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-23 with no updates.