AZUR GROUP LIMITED
09938215 · Liquidation · Ltd · 10 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 1036 days (deadline was 30 Sept 2023). Their confirmation statement is overdue (was due 19 Jan 2025).
Next accounts
30 Sept 2023
Next confirmation
19 Jan 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AZUR GROUP LIMITED
09938215Liquidation· Ltd· England Wales· 2016-01-06Incorporated 2016-01-06Health 0/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RUGGE-PRICE, Barnaby Douglas· DirectorResigned 2023-04-03
- BROOKS, Andrew Lewis· DirectorResigned 2023-03-22
- BLACKBURN, Charles Jonathan· DirectorResigned 2023-02-28
- WELLS, Kate Victoria· DirectorResigned 2023-01-19
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2019-09-01
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ARTHUR, Jeannie Helen
Director
- Appointed
- 2016-05-10
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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BURK, Adam Daniel
Director
- Appointed
- 2021-02-03
- Nationality
- American
- Residence
- United States
- Born
- 02/1977
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ELLIOTT, Graham Andrew
Director
- Appointed
- 2016-01-06
- Nationality
- English
- Residence
- United Kingdom
- Born
- 02/1959
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HENRIQUES, David Quixano
Director
- Appointed
- 2017-05-26
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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COUPE, David
Secretary
- Appointed
- 2016-01-06
- Resigned
- 2016-04-01
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AMBANT UNDERWRITING SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-12-15
- Resigned
- 2019-09-02
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BLACKBURN, Charles Jonathan
Director
- Appointed
- 2016-04-01
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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BROOKS, Andrew Lewis
Director
- Appointed
- 2016-05-10
- Resigned
- 2023-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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HACKETT, Maureen Eleanor
Director
- Appointed
- 2017-02-02
- Resigned
- 2017-07-18
- Nationality
- American
- Residence
- Usa
- Born
- 11/1964
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LITTLE, Richard Patrick
Director
- Appointed
- 2018-09-24
- Resigned
- 2022-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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MINNICH, Neil Joe
Director
- Appointed
- 2017-07-25
- Resigned
- 2018-12-01
- Nationality
- American
- Residence
- England
- Born
- 12/1960
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PETTIFOR, Ian
Director
- Appointed
- 2016-04-01
- Resigned
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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ROBINSON, Ian Thomas
Director
- Appointed
- 2018-12-01
- Resigned
- 2021-02-03
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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RUGGE-PRICE, Barnaby Douglas
Director
- Appointed
- 2018-09-24
- Resigned
- 2023-04-03
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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WELLS, Kate Victoria
Director
- Appointed
- 2018-09-24
- Resigned
- 2023-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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WOLYNIEC, Gregory
Director
- Appointed
- 2016-05-10
- Resigned
- 2016-10-27
- Nationality
- American
- Residence
- Usa
- Born
- 03/1978
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