AZURE (AE FOND KISS) LLP

Key Data

Status

Active

Company No.

OC304843

Incorporation date

11/06/2003

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

08/01/2026

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

11/07/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

17/01/2025

Micro company accounts made up to 2024-04-05

View PDF (4 pages)

19/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

04/01/2024

Micro company accounts made up to 2023-04-05

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

24/02/2023

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

24/01/2023

Member's details changed for Mr John Anthony Kearns on 2023-01-25

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

01/02/2022

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

09/02/2021

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

21/01/2021

Registered office address changed from C/O Thoburn & Chapman 14 Barington Street South Shields NE33 1AJ to 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE on 2021-01-21

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

06/01/2020

Micro company accounts made up to 2019-04-05

View PDF (3 pages)

28/06/2019

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

View PDF (3 pages)

04/01/2019

Micro company accounts made up to 2018-04-05

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

09/01/2018

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-06-11 with no updates

View PDF (3 pages)

01/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2017

Member's details changed for Mr Peter Charles Ball on 2017-07-06

View PDF (2 pages)

28/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

07/07/2016

Annual return made up to 2016-06-11

View PDF (27 pages)

13/06/2016

Member's details changed for Francis Anthony Armstrong Carnwath on 2016-01-20

View PDF (2 pages)

13/06/2016

Member's details changed for Mr Nigel Constant Rees Thomas on 2016-01-21

View PDF (2 pages)

06/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

22/12/2015

Member's details changed for Mr Iain Kerr Black on 2015-12-11

View PDF (2 pages)

21/07/2015

Member's details changed for Mr Nigel Constant Rees Thomas on 2015-07-20

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-11

View PDF (27 pages)

13/07/2015

Member's details changed for Mr Johnathon George Brackenbury on 2015-06-01

View PDF (3 pages)

10/07/2015

Member's details changed for Mr Christopher Paul Russell Pike on 2015-06-01

View PDF (2 pages)

10/07/2015

Member's details changed for Mr David Lewins on 2015-06-01

View PDF (2 pages)

10/07/2015

Member's details changed for Mr Nigel Constant Rees Thomas on 2015-06-01

View PDF (2 pages)

10/07/2015

Member's details changed for Mr Christopher William Dagge Cave on 2015-06-01

View PDF (2 pages)

10/07/2015

Member's details changed for Mr Ian Russell Fox on 2015-06-01

View PDF (2 pages)

10/07/2015

Member's details changed for Mr Christopher Ralph Cornell on 2015-06-01

View PDF (2 pages)

10/07/2015

Member's details changed for Mr Peter John Avey on 2015-06-01

View PDF (2 pages)

06/05/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

11/07/2014

Annual return made up to 2014-06-11

View PDF (27 pages)

31/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

30/07/2013

Annual return made up to 2013-06-11

View PDF (27 pages)

30/07/2013

Member's details changed for Mr Christopher William Dagge Cave on 2013-06-06

View PDF (2 pages)

30/07/2013

Member's details changed for Mr Jamie John Glynn on 2012-07-01

View PDF (2 pages)

30/07/2013

Member's details changed for Mr Peter John Avey on 2013-04-06

View PDF (2 pages)

30/07/2013

Member's details changed for Mr Haider Ali on 2013-04-06

View PDF (2 pages)

05/01/2013

Full accounts made up to 2012-04-05

View PDF (12 pages)

20/12/2012

Member's details changed for Mr Christopher William Dagge Cave on 2012-12-17

View PDF (2 pages)

13/12/2012

Member's details changed for Peter Charles Ball on 2012-12-12

View PDF (2 pages)

10/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-06-11

View PDF (27 pages)

08/10/2012

Member's details changed for Peter John Avey on 2011-07-01

View PDF (2 pages)

08/10/2012

Member's details changed for Mr Jamie John Glynn on 2011-07-01

View PDF (2 pages)

08/10/2012

Member's details changed for Mr Haider Ali on 2011-07-01

View PDF (2 pages)

06/01/2012

Full accounts made up to 2011-04-05

View PDF (11 pages)

26/09/2011

Annual return made up to 2011-06-11

View PDF (27 pages)

26/09/2011

Member's details changed for Mr Allan Frederick Gibbins on 2010-07-01

View PDF (2 pages)

26/09/2011

Member's details changed for Mr Robert Ashton Humphreys on 2010-07-01

View PDF (2 pages)

06/01/2011

Full accounts made up to 2010-04-05

View PDF (12 pages)

29/12/2010

Member's details changed for Mr Robert Ashton Humphreys on 2010-11-15

View PDF (2 pages)

29/12/2010

Member's details changed for Mr Nigel Constant Rees Thomas on 2010-11-15

View PDF (2 pages)

02/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-06-11

View PDF (27 pages)

01/11/2010

Member's details changed for Robert Ashton Humphreys on 2009-10-06

View PDF (2 pages)

01/11/2010

Member's details changed for Peter John Tyjas on 2009-10-06

View PDF (2 pages)

01/11/2010

Member's details changed for Michael Charles Simpson on 2009-10-06

View PDF (2 pages)

01/11/2010

Member's details changed for David Lewins on 2009-10-06

View PDF (2 pages)

01/11/2010

Member's details changed for Chirukandath Gopinath on 2009-10-06

View PDF (2 pages)

01/11/2010

Member's details changed for Peter Leslie Jobes on 2009-10-06

View PDF (2 pages)

01/11/2010

Member's details changed for John Anthony Kearns on 2009-10-06

View PDF (2 pages)

01/11/2010

Member's details changed for Christopher Ralph Cornell on 2009-10-06

View PDF (2 pages)

01/11/2010

Member's details changed for Johnathon George Brackenbury on 2009-10-06

View PDF (2 pages)

01/11/2010

Termination of appointment of Azure Film Financing Plc as a member

View PDF (1 pages)

01/11/2010

Member's details changed for Iain Kerr Black on 2009-10-06

View PDF (2 pages)

05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2010

Termination of appointment of Ralph Thoburn as a member

View PDF (1 pages)

21/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (12 pages)

29/07/2009

Annual return made up to 11/06/09

View PDF (15 pages)

29/07/2009

Member's particulars nigel contant rees thomas logged form

View PDF (1 pages)

05/11/2008

Annual return made up to 11/06/08

View PDF (15 pages)

04/11/2008

Member's particulars iain black

View PDF (1 pages)

21/10/2008

Full accounts made up to 2008-04-05

View PDF (12 pages)

24/01/2008

Full accounts made up to 2007-04-05

View PDF (12 pages)

26/06/2007

Annual return made up to 11/06/07

View PDF (16 pages)

25/01/2007

Member's particulars changed

View PDF (1 pages)

11/01/2007

Full accounts made up to 2006-04-05

View PDF (17 pages)

07/09/2006

Member's particulars changed

View PDF (1 pages)

24/08/2006

Full accounts made up to 2005-04-05

View PDF (17 pages)

29/06/2006

Annual return made up to 11/06/06

View PDF (16 pages)

20/02/2006

Member's particulars changed

View PDF (1 pages)

10/11/2005

Member's particulars changed

View PDF (1 pages)

29/09/2005

Member peter john tyjas details changed by form received on 240905 for LLP OC310794

View PDF (0 pages)

18/07/2005

Registered office changed on 18/07/05 from: 18 soho square london W1D 3QL

View PDF (1 pages)

18/07/2005

Annual return made up to 11/06/05

View PDF (16 pages)

20/03/2005

Annual return made up to 11/06/04

View PDF (11 pages)

29/12/2004

Member azure film financing details changed by form received on 231204 for LLP OC310794

View PDF (0 pages)

25/11/2004

New member appointed

View PDF (1 pages)

25/11/2004

New member appointed

View PDF (1 pages)

25/11/2004

New member appointed

View PDF (1 pages)

25/11/2004

New member appointed

View PDF (1 pages)

25/11/2004

New member appointed

View PDF (1 pages)

25/11/2004

New member appointed

View PDF (1 pages)

28/09/2004

Registered office changed on 28/09/04 from: bridge house 7-9 church road lawrence hill bristol BS5 9JJ

View PDF (1 pages)

17/08/2004

Full accounts made up to 2004-04-05

View PDF (10 pages)

22/01/2004

New member appointed

View PDF (1 pages)

24/11/2003

New member appointed

View PDF (1 pages)

11/11/2003

New member appointed

View PDF (1 pages)

04/11/2003

New member appointed

View PDF (1 pages)

04/11/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

27/10/2003

New member appointed

View PDF (1 pages)

16/10/2003

Accounting reference date shortened from 30/06/04 to 05/04/04

View PDF (1 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2003

New member appointed

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (3 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

05/04/2025

Next confirmation date

11/06/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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
Gibbins, Allan Frederick	LLP Member	23/07/2003 - Present	1
Largan, Mark Thomas	LLP Member	23/07/2003 - Present	2
Darling, Paul Anthony	LLP Member	23/07/2003 - Present	3
Thoburn, Ralph Wood	LLP Designated Member	11/06/2003 - 08/02/2010	2
Cave, Christopher William Dagge	LLP Member	11/06/2003 - Present	1

Persons with Significant Control

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

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Description

About AZURE (AE FOND KISS) LLP

AZURE (AE FOND KISS) LLP is an(a) Active company incorporated on 11/06/2003 with the registered office located at 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear SR5 3PE. There are currently 26 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 AZURE (AE FOND KISS) LLP?

AZURE (AE FOND KISS) LLP is currently Active. It was registered on 11/06/2003 .

Where is AZURE (AE FOND KISS) LLP located?

AZURE (AE FOND KISS) LLP is registered at 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear SR5 3PE.

What is the latest filing for AZURE (AE FOND KISS) LLP?

The latest filing was on 08/01/2026: Micro company accounts made up to 2025-04-05.