AZUR GROUP LIMITED
Company number 09938215 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-01-06
- Registered office
- Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
- Postcode
- EC2V 7BG
- Capital
- 7 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2021-12-31
- Next due by
- 2023-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-01-05
- Next due by
- 2025-01-19 Overdue
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 5 current · 12 resigned
Adam Daniel BURK
Director
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary · corporate
MR David Quixano HENRIQUES
Director
MS Jeannie Helen ARTHUR
Director
MR Graham Andrew ELLIOTT
Director
Group structure 6 subsidiaries
-
AZUR INSURANCE HOLDINGS LIMITED Dissolved
-
AZUR UNDERWRITING LIMITED Dissolved
-
AZURU SERVICES LIMITED Dissolved
-
BROKER IQ LIMITED Dissolved
-
CYBERGARD LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AZUR GROUP HOLDINGS LIMITED | 2021-03-09 |
| AZURU GROUP HOLDINGS LIMITED | 2016-09-14 |
| AZURU GROUP LIMITED | 2016-09-14 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 7TH FLOOR 1 MINSTER COURT, LONDON, EC3R 7AA, ENGLAND | 2019-09-06 |
| MARLOW HOUSE 1A LLOYD'S AVENUE, LONDON, EC3N 3AA, ENGLAND | 2018-09-03 |
| 106 LEADENHALL STREET, LONDON, EC3A 4AA, UNITED KINGDOM | 2016-12-16 |
The class of 2016
36%
of the 721 companies in this sector incorporated in 2016 are still active today; 60% have since been dissolved.
A fact about the year, not a forecast for this company.