AZURE DEVELOPMENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

06127334

Incorporation date

26/02/2007

Size

Micro Entity

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2007)

09/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

31/10/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

28/10/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

11/01/2023

Change of details for Azure Development Holdings Limited as a person with significant control on 2023-01-04

View PDF (2 pages)

10/01/2023

Change of details for Azure Development Holdings Limited as a person with significant control on 2023-01-04

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

28/11/2022

Cessation of Philip Dodds as a person with significant control on 2022-11-25

View PDF (1 pages)

28/11/2022

Notification of Azure Development Holdings Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

28/11/2022

Resolutions

View PDF (6 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (17 pages)

07/07/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

01/03/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

01/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

02/12/2020

Registered office address changed from 1 Vincent Square London SW1P 2PN to 12 Millstream Christchurch Road Ringwood Hampshire BH24 3SE on 2020-12-02

View PDF (1 pages)

29/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

09/10/2020

Termination of appointment of Jonathan Sears-Corfield as a secretary on 2020-01-31

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

18/03/2020

Cessation of Jonathan Sears-Corfield as a person with significant control on 2020-01-31

View PDF (1 pages)

18/03/2020

Change of details for Mr Philip Dodds as a person with significant control on 2020-01-31

View PDF (2 pages)

13/03/2020

Director's details changed for Mr Philip Dodds on 2020-01-31

View PDF (2 pages)

11/03/2020

Resolutions

View PDF (7 pages)

04/03/2020

Termination of appointment of Jonathan Sears-Corfield as a director on 2020-01-31

View PDF (1 pages)

04/03/2020

Purchase of own shares.

View PDF (3 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

15/11/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

30/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

16/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

31/01/2018

Director's details changed for Mr Philip Dodds on 2018-01-30

View PDF (2 pages)

04/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

13/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (7 pages)

11/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

20/10/2016

Second filing of the annual return made up to 2016-02-26

View PDF (21 pages)

01/04/2016

Annual return

View PDF (8 pages)

16/03/2016

Director's details changed for Mrs Philip Dodds on 2016-03-11

View PDF (2 pages)

02/12/2015

Termination of appointment of Stephen Murrell as a director on 2015-11-30

View PDF (1 pages)

05/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

31/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (7 pages)

14/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

19/05/2014

Director's details changed for Jonathan Sears-Corfield on 2014-03-26

View PDF (2 pages)

19/05/2014

Secretary's details changed for Jonathan Sears-Corfield on 2014-03-26

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (7 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-02-04

View PDF (5 pages)

13/02/2014

Sub-division of shares on 2014-02-04

View PDF (6 pages)

05/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (6 pages)

10/01/2013

Certificate of change of name

View PDF (2 pages)

10/01/2013

Change of name notice

View PDF (2 pages)

04/01/2013

Director's details changed for Philip Dodds on 2012-12-29

View PDF (2 pages)

30/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (3 pages)

19/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (6 pages)

19/03/2012

Registered office address changed from , Stuart House 55 Catherine Place, London, SW1E 6DY on 2012-03-19

View PDF (1 pages)

16/09/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

19/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

13/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

29/06/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

19/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

11/09/2008

Return made up to 26/02/08; full list of members

View PDF (7 pages)

24/04/2008

Certificate of change of name

View PDF (2 pages)

21/10/2007

Registered office changed on 21/10/07 from: the coach house, plomers furze,, charlton road, evenley, northants NN13 5LJ

View PDF (1 pages)

26/02/2007

Incorporation

View PDF (19 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

28/02/2027

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
20.28K
-
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
Sears-Corfield, Jonathan	Director	26/02/2007 - 31/01/2020	7
Mr Philip James Dodds	Director	26/02/2007 - Present	5
Sears-Corfield, Jonathan	Secretary	26/02/2007 - 31/01/2020	-
Murrell, Stephen	Director	26/02/2007 - 30/11/2015	-

Persons with Significant Control

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

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Description

About AZURE DEVELOPMENT SOLUTIONS LTD

AZURE DEVELOPMENT SOLUTIONS LTD is an(a) Active company incorporated on 26/02/2007 with the registered office located at 12 Millstream Christchurch Road, Ringwood, Hampshire BH24 3SE. There is currently 1 active director 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 DEVELOPMENT SOLUTIONS LTD?

AZURE DEVELOPMENT SOLUTIONS LTD is currently Active. It was registered on 26/02/2007 .

Where is AZURE DEVELOPMENT SOLUTIONS LTD located?

AZURE DEVELOPMENT SOLUTIONS LTD is registered at 12 Millstream Christchurch Road, Ringwood, Hampshire BH24 3SE.

What does AZURE DEVELOPMENT SOLUTIONS LTD do?

AZURE DEVELOPMENT SOLUTIONS LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for AZURE DEVELOPMENT SOLUTIONS LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with updates.