AZURE TEWKESBURY LIMITED

Key Data

Status

Active

Company No.

12361130

Incorporation date

12/12/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2019)

12/03/2026

Termination of appointment of Mark Graham Hatcher as a director on 2026-03-10

View PDF (1 pages)

12/03/2026

Appointment of Mr Joshua Alexander Kanter as a director on 2026-03-10

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

21/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

19/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

18/11/2024

Resolutions

View PDF (3 pages)

18/11/2024

Solvency Statement dated 29/10/24

View PDF (2 pages)

18/11/2024

Statement by Directors

View PDF (2 pages)

18/11/2024

Statement of capital on 2024-11-18

View PDF (3 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

15/05/2024

Appointment of Mr Zheng Yao as a director on 2024-05-15

View PDF (2 pages)

15/05/2024

Termination of appointment of Alkis Giagkas as a director on 2024-05-15

View PDF (1 pages)

15/05/2024

Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15

View PDF (1 pages)

02/04/2024

Registration of charge 123611300002, created on 2024-03-27

View PDF (19 pages)

02/01/2024

Appointment of Mr Alkis Giagkas as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Timothy Luke Trott as a director on 2024-01-01

View PDF (1 pages)

02/01/2024

Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Alexandra Maria Four as a director on 2024-01-01

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

21/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (5 pages)

16/11/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

20/10/2022

Second filing to change the details of Alter Domus (Uk) Limited as a secretary

View PDF (6 pages)

30/09/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Mark Graham Hatcher on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Timothy Luke Trott on 2022-09-30

View PDF (2 pages)

30/09/2022

Change of details for Mli Assets Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Ms Alexandra Maria Four on 2022-09-30

View PDF (2 pages)

18/08/2022

Memorandum and Articles of Association

View PDF (28 pages)

17/08/2022

Resolutions

View PDF (1 pages)

16/08/2022

Statement of company's objects

View PDF (2 pages)

11/08/2022

Appointment of Ms Alexandra Maria Four as a director on 2022-08-09

View PDF (2 pages)

11/08/2022

Termination of appointment of Matthew Leonard Molton as a director on 2022-08-09

View PDF (1 pages)

28/04/2022

Notification of Mli Assets Limited as a person with significant control on 2022-04-21

View PDF (2 pages)

28/04/2022

Withdrawal of a person with significant control statement on 2022-04-28

View PDF (2 pages)

27/04/2022

Satisfaction of charge 123611300001 in full

View PDF (1 pages)

26/04/2022

Termination of appointment of Dominik Jochem as a director on 2022-04-21

View PDF (1 pages)

26/04/2022

Termination of appointment of John Gonnella as a director on 2022-04-21

View PDF (1 pages)

26/04/2022

Appointment of Mr Matthew Leonard Molton as a director on 2022-04-21

View PDF (2 pages)

26/04/2022

Registered office address changed from 10 Queen Street Place London EC4R 1AG to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 2022-04-26

View PDF (1 pages)

26/04/2022

Appointment of Mr Mark Graham Hatcher as a director on 2022-04-21

View PDF (2 pages)

26/04/2022

Appointment of Mr Martin Keith Rodwell as a director on 2022-04-21

View PDF (2 pages)

26/04/2022

Appointment of Mr Timothy Luke Trott as a director on 2022-04-21

View PDF (2 pages)

26/04/2022

Appointment of Alter Domus (Uk) Limited as a secretary on 2022-04-21

View PDF (2 pages)

01/03/2022

Termination of appointment of Nicolas Andreas Keiser as a director on 2022-02-28

View PDF (1 pages)

18/01/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-11 with updates

View PDF (5 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-25

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

19/03/2021

Resolutions

View PDF (3 pages)

03/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (3 pages)

03/03/2021

Resolutions

View PDF (1 pages)

03/03/2021

Memorandum and Articles of Association

View PDF (16 pages)

09/02/2021

Confirmation statement made on 2020-12-11 with updates

View PDF (5 pages)

03/09/2020

Appointment of Mr Nicolas Andreas Keiser as a director on 2020-08-01

View PDF (2 pages)

23/06/2020

Resolutions

View PDF (3 pages)

23/06/2020

Memorandum and Articles of Association

View PDF (17 pages)

17/06/2020

Registration of charge 123611300001, created on 2020-06-17

View PDF (37 pages)

10/03/2020

Registered office address changed from 10 New Burlington Street London W1S 3BE United Kingdom to 10 Queen Street Place London EC4R 1AG on 2020-03-10

View PDF (2 pages)

12/12/2019

Incorporation

View PDF (22 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

£945,390.00

Business linkages

Check business linkages of AZURE TEWKESBURY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
0
14.23M
-
0.00
945.39K
-

2021
0
14.23M
-
0.00
945.39K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

14.23M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

945.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	21/04/2022 - Present	652
Trott, Timothy Luke	Director	21/04/2022 - 01/01/2024	257
Molton, Matthew Leonard	Director	21/04/2022 - 09/08/2022	169
De Macedo Veiga Dos Santos, Priscila Kelly	Director	01/01/2024 - 15/05/2024	71
Rodwell, Martin Keith	Director	21/04/2022 - Present	51

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AZURE TEWKESBURY LIMITED

AZURE TEWKESBURY LIMITED is an(a) Active company incorporated on 12/12/2019 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURE TEWKESBURY LIMITED?

AZURE TEWKESBURY LIMITED is currently Active. It was registered on 12/12/2019 .

Where is AZURE TEWKESBURY LIMITED located?

AZURE TEWKESBURY LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does AZURE TEWKESBURY LIMITED do?

AZURE TEWKESBURY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZURE TEWKESBURY LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Mark Graham Hatcher as a director on 2026-03-10.