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AZURE INTEGRATED SOLUTIONS LIMITED

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AZURE INTEGRATED SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

08331937

Incorporation date

14/12/2012

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5ELCopy
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Latest events (Record since 14/12/2012)
dot icon16/01/2026
Confirmation statement made on 2025-12-14 with updates
View PDF (5 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon17/09/2025
Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-17
View PDF (1 pages)
dot icon17/09/2025
Change of details for Mr Jonathan Sears-Corfield as a person with significant control on 2025-09-15
View PDF (2 pages)
dot icon15/09/2025
Director's details changed for Mr Jonathan Sears-Corfield on 2025-09-15
View PDF (2 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-14 with updates
View PDF (5 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-14 with updates
View PDF (5 pages)
dot icon11/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-14 with updates
View PDF (5 pages)
dot icon05/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon20/01/2022
Cessation of Philip Dodds as a person with significant control on 2020-01-31
View PDF (1 pages)
dot icon20/01/2022
Confirmation statement made on 2021-12-14 with updates
View PDF (5 pages)
dot icon20/01/2022
Notification of Jonathan Sears-Corfield as a person with significant control on 2020-01-31
View PDF (2 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon18/02/2021
Confirmation statement made on 2020-12-14 with updates
View PDF (5 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon12/10/2020
Change of details for Monti Marino (Perth) Limited as a person with significant control on 2020-10-09
View PDF (2 pages)
dot icon12/10/2020
Director's details changed for Mr Jonathan Sears-Corfield on 2020-10-09
View PDF (2 pages)
dot icon04/03/2020
Termination of appointment of Philip Dodds as a director on 2020-01-31
View PDF (1 pages)
dot icon15/01/2020
Director's details changed for Mr Philip Dodds on 2020-01-15
View PDF (2 pages)
dot icon15/01/2020
Confirmation statement made on 2019-12-14 with updates
View PDF (5 pages)
dot icon05/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon18/08/2017
Notification of Monti Marino (Perth) Limited as a person with significant control on 2016-12-14
View PDF (2 pages)
dot icon17/08/2017
Notification of Philip Dodds as a person with significant control on 2016-12-14
View PDF (2 pages)
dot icon17/08/2017
Withdrawal of a person with significant control statement on 2017-08-17
View PDF (2 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (6 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon22/06/2016
Director's details changed for Mrs Philip Dodds on 2016-03-11
View PDF (2 pages)
dot icon12/01/2016
Director's details changed for Mrs Philip Dodds on 2015-12-07
View PDF (2 pages)
dot icon12/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon14/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon17/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2013
Cancellation of shares. Statement of capital on 2013-08-27
View PDF (4 pages)
dot icon27/08/2013
Purchase of own shares.
View PDF (4 pages)
dot icon27/06/2013
Termination of appointment of Christopher Kendall as a director
View PDF (1 pages)
dot icon04/01/2013
Director's details changed for Philip Dodds on 2012-12-29
View PDF (2 pages)
dot icon14/12/2012
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sears-Corfield, Jonathan
Director
14/12/2012 - Present
7
Kendall, Christopher David
Director
14/12/2012 - 20/06/2013
5
Mr Philip James Dodds
Director
14/12/2012 - 31/01/2020
5

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AZURE INTEGRATED SOLUTIONS LIMITED

AZURE INTEGRATED SOLUTIONS LIMITED is an(a) Active company incorporated on 14/12/2012 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. 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 INTEGRATED SOLUTIONS LIMITED?

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AZURE INTEGRATED SOLUTIONS LIMITED is currently Active. It was registered on 14/12/2012 .

Where is AZURE INTEGRATED SOLUTIONS LIMITED located?

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AZURE INTEGRATED SOLUTIONS LIMITED is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does AZURE INTEGRATED SOLUTIONS LIMITED do?

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AZURE INTEGRATED SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AZURE INTEGRATED SOLUTIONS LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-14 with updates.