AZURA TRAVEL LIMITED

Key Data

Status

Active

Company No.

04531168

Incorporation date

10/09/2002

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2002)

30/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

25/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

25/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

01/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

22/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

24/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

22/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

15/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

14/01/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

16/10/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

16/10/2019

Director's details changed for Karen Ann Calderwood on 2019-08-01

View PDF (2 pages)

04/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

25/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

21/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

01/06/2017

Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 2017-06-01

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

13/09/2016

Appointment of Mr Kane Kerslake as a director on 2016-09-01

View PDF (2 pages)

06/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

30/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

23/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

23/09/2013

Registered office address changed from 2 Little Plucketts Way Buckhurst Hill Essex IG9 5QU England on 2013-09-23

View PDF (1 pages)

22/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

21/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

07/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

17/03/2011

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2011-03-17

View PDF (1 pages)

23/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

11/11/2010

Director's details changed for Mrs Julia Kerslake on 2010-06-01

View PDF (3 pages)

11/11/2010

Director's details changed for Karen Ann Calderwood on 2010-09-08

View PDF (2 pages)

11/11/2010

Secretary's details changed for Julia Kerslake on 2010-06-01

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

13/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

17/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

16/09/2008

Director's change of particulars / karen calderwood / 01/09/2008

View PDF (1 pages)

16/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/10/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

26/10/2007

Location of register of members

View PDF (1 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2007

Director's particulars changed

View PDF (2 pages)

26/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

25/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

21/10/2005

Return made up to 10/09/05; full list of members

View PDF (3 pages)

21/10/2005

Registered office changed on 21/10/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

06/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

22/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

10/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

01/10/2003

Return made up to 10/09/03; full list of members

View PDF (5 pages)

18/11/2002

Location of register of members

View PDF (1 pages)

18/11/2002

Registered office changed on 18/11/02 from: 100A chalk farm road london NW1 8EH

View PDF (1 pages)

17/09/2002

Ad 10/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
12.36K
-
0.00
-
-

2022
2
15.99K
-
0.00
-
-

2022
2
15.99K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

15.99K £29.30 % *

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
SDG REGISTRARS LIMITED	Nominee Director	09/09/2002 - 09/09/2002	1987
SDG SECRETARIES LIMITED	Nominee Secretary	09/09/2002 - 09/09/2002	1995
Mrs Julia Margaret Kerslake	Director	10/09/2002 - Present	-
Kerslake, Julia	Secretary	09/09/2002 - Present	-
Calderwood, Karen Ann	Director	10/09/2002 - Present	-

Persons with Significant Control

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

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Description

About AZURA TRAVEL LIMITED

AZURA TRAVEL LIMITED is an(a) Active company incorporated on 10/09/2002 with the registered office located at The Coach House, Powell Road, Buckhurst Hill, Essex IG9 5RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURA TRAVEL LIMITED?

AZURA TRAVEL LIMITED is currently Active. It was registered on 10/09/2002 .

Where is AZURA TRAVEL LIMITED located?

AZURA TRAVEL LIMITED is registered at The Coach House, Powell Road, Buckhurst Hill, Essex IG9 5RD.

What does AZURA TRAVEL LIMITED do?

AZURA TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does AZURA TRAVEL LIMITED have?

AZURA TRAVEL LIMITED had 2 employees in 2022.

What is the latest filing for AZURA TRAVEL LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-10 with no updates.