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Home > England & Wales Companies > AZURE INVESTMENTS LIMITED
Company Information for

AZURE INVESTMENTS LIMITED

RIVERSDALE, ASHBURTON ROAD, TOTNES, DEVON, TQ9 5JU,
Company Registration Number
04518954
Private Limited Company
Active

Company Overview

About Azure Investments Ltd
AZURE INVESTMENTS LIMITED was founded on 2002-08-27 and has its registered office in Totnes. The organisation's status is listed as "Active". Azure Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZURE INVESTMENTS LIMITED
 
Legal Registered Office
RIVERSDALE
ASHBURTON ROAD
TOTNES
DEVON
TQ9 5JU
Other companies in TQ12
 
Filing Information
Company Number 04518954
Company ID Number 04518954
Date formed 2002-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 20:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE INVESTMENTS LIMITED
The accountancy firm based at this address is W R FROST & CO LIMITED
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Companies with same name AZURE INVESTMENTS LIMITED
The following companies were found which have the same name as AZURE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZURE INVESTMENTS LIMITED Ordnance House 31 Pier Road St Helier Jersey JE4 8PW Dissolved Company formed on the 1986-11-10
AZURE INVESTMENTS LLC ATTN HEATHER J HANSEN BEND OR 97702 Active Company formed on the 2015-02-13
AZURE INVESTMENTS, LLC 30906 NE 165TH ST DUVALL WA 980197730 Dissolved Company formed on the 2006-11-20
AZURE INVESTMENTS, INC. 943 CHALKSTONE AVENUE PROVIDENCE RI 02908 Dissolved Company formed on the 1962-11-01
AZURE INVESTMENTS, LLC 5401 BOB BULLOCK LOOP FL 3 LAREDO TX 78041 Active Company formed on the 2015-12-09
AZURE INVESTMENTS, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2006-08-25
AZURE INVESTMENTS PVT LTD CH CHANDIGARH UT Chandigarh STRIKE OFF Company formed on the 1994-03-03
AZURE INVESTMENTS (VIC) PTY LTD Active Company formed on the 2013-07-05
AZURE INVESTMENTS PTY LTD Sydney NSW 2000 Dissolved Company formed on the 2006-10-20
AZURE INVESTMENTS QLD PTY LTD QLD 4740 Active Company formed on the 2011-12-22
AZURE INVESTMENTS INC. Ontario Unknown
AZURE INVESTMENTS HOLDING CORPORATION 7926 SE OSPREY ST HOBE SOUND FL 33455 Inactive Company formed on the 2008-01-10
AZURE INVESTMENTS LLC 4500 BELVEDERE ROAD SUITE A-3 WEST PALM BEACH FL 33415 Inactive Company formed on the 2010-12-27
AZURE INVESTMENTS, LLC 15880 Summerlin Rd FORT MYERS FL 33908 Active Company formed on the 2015-11-06
AZURE INVESTMENTS, INC. 3275 SE FEDERAL HWY STUART FL 34997 Inactive Company formed on the 2000-09-25
AZURE INVESTMENTS, LLC 6721 SW 69 TERRACE MIAMI FL 33413 Inactive Company formed on the 2003-11-10
AZURE INVESTMENTS LIMITED LK HOUSE PORT ROAD LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL, IRELAND Active Company formed on the 2017-11-09
Azure Investments Limited Unknown Company formed on the 2017-09-05
AZURE INVESTMENTS LTD British Columbia Dissolved
AZURE INVESTMENTS INTERNATIONAL LIMITED 6 PORTER STREET LONDON W1U 6DD Active Company formed on the 2018-11-15

Company Officers of AZURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZMA VICTORIA MARY TUCKER
 Company Secretary 2002-08-27
ELIZMA VICTORIA MARY TUCKER
 Director 2002-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WINZER IRISH
 Director 2002-08-27 2017-11-12
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-08-27 2002-08-27
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-08-27 2002-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27REGISTERED OFFICE CHANGED ON 27/11/24 FROM 22 Union Street Newton Abbot Devon TQ12 2JS
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-04-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CESSATION OF VANDA GRACE IRISH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14Change of details for Mrs Elizma Victoria Mary Tucker as a person with significant control on 2023-03-14
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-05-2331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25RES13Resolutions passed:
  • Inc in issued cap 12/04/2022
2022-04-25SH0112/04/22 STATEMENT OF CAPITAL GBP 24
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2021-05-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDA GRACE IRISH
2019-04-29PSC07CESSATION OF THOMAS WINZER IRISH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-11-22PSC04Change of details for Mr Thomas Winzer Irish as a person with significant control on 2017-11-12
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WINZER IRISH
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-09-14CH01Director's details changed for Mrs Elizma Victoria Mary Tucker on 2016-08-02
2016-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZMA VICTORIA MARY TUCKER on 2016-08-02
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20SH02Sub-division of shares on 2014-03-12
2013-09-16AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0117/08/12 ANNUAL RETURN FULL LIST
2012-10-02CH01Director's details changed for Mrs Elizma Victoria Mary Tucker on 2012-08-17
2012-10-02CH03SECRETARY'S DETAILS CHNAGED FOR ELIZMA VICTORIA MARY TUCKER on 2012-08-17
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0117/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-07AR0117/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZMA VICTORIA MARY TUCKER / 17/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WINZER IRISH / 17/08/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-14353LOCATION OF REGISTER OF MEMBERS
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 22 UNION STREET NEWTON ABBOT DEVON TQ12 2JS UNITED KINGDOM
2009-09-14190LOCATION OF DEBENTURE REGISTER
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ1 3HW
2009-03-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ12 4AX
2008-09-10353LOCATION OF REGISTER OF MEMBERS
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS IRISH / 10/09/2008
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-18353LOCATION OF REGISTER OF MEMBERS
2005-08-18363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-06363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-25363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-26288bSECRETARY RESIGNED
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-11-26288bDIRECTOR RESIGNED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AZURE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZURE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZURE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-08-31 £ 2,030
Creditors Due Within One Year 2012-08-31 £ 2,057
Creditors Due Within One Year 2012-08-31 £ 2,057
Creditors Due Within One Year 2011-08-31 £ 2,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZURE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 32,518
Cash Bank In Hand 2012-08-31 £ 28,659
Cash Bank In Hand 2012-08-31 £ 28,659
Cash Bank In Hand 2011-08-31 £ 24,952
Current Assets 2013-08-31 £ 32,652
Current Assets 2012-08-31 £ 28,787
Current Assets 2012-08-31 £ 28,787
Current Assets 2011-08-31 £ 25,052
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 32,372
Shareholder Funds 2012-08-31 £ 28,230
Shareholder Funds 2012-08-31 £ 28,230
Shareholder Funds 2011-08-31 £ 24,286
Tangible Fixed Assets 2013-08-31 £ 1,750
Tangible Fixed Assets 2012-08-31 £ 1,500
Tangible Fixed Assets 2012-08-31 £ 1,500
Tangible Fixed Assets 2011-08-31 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE INVESTMENTS LIMITED
Trademarks
We have not found any records of AZURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AZURE INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AZURE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZURE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZURE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TQ9 5JU

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