AZURE BUSINESS CENTRES LIMITED
Active - Accounts Filed
General Information
NAME
AZURE BUSINESS CENTRES LIMITED
COMPANY NUMBER
04642254
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/01/2003
(21 years and 9 months old)
WEBSITE
http://managedbusinessspace.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
20/01/2003
08/08/2014
MANAGED BUSINESS SPACE LIMITED
NORTHUMBERLAND
NE23 8JT
Telephone: 01914772320
TPS: No
Saltmeadows Road
Gateshead
Tyne and Wear
NE8 3AH
Kielder Avenue
Cramlington
Northumberland
NE23 8JT
Telephone: 4772320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AZURE BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZURE BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURE BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 20/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
20/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 408 Past: 19570 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | Alan Edward Kilburn (901711528) has left the board |
| 02/02/2022 | New Company Secretary Carolyn Ann Riley (929196798) Appointed |
| 02/02/2022 | Ewa Aleksandra Brannighan (928701478) has left the board |
| 09/09/2021 | New Company Secretary Ewa Aleksandra Brannighan (928701478) Appointed |
| 09/09/2021 | Geoffrey Crosby (907101047) has left the board |
| 09/09/2021 | Geoffrey Crosby (915463475) has left the board |
| 09/09/2021 | Eric Morgan (901415211) has left the board |
| 26/06/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member James Andrew Robson (926495015) Appointed |
| 26/06/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Board Member Peter James Wilson (907257399) Appointed |
| 27/05/2018 | New Accounts filed |
| 06/04/2018 | Peter Brian Elliott (902679885) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/08/2015 | Robert Richardson (901295007) has left the board |
| 05/08/2015 | Andrew Christopher Miller (904265345) has left the board |
| 07/02/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 03/02/2014 | John Walter Eversley (900174418) has left the board |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
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