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Home > England & Wales Companies > AZURE FINANCIAL SOLUTIONS LIMITED
Company Information for

AZURE FINANCIAL SOLUTIONS LIMITED

UNIT C 1 THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JX,
Company Registration Number
06223698
Private Limited Company
Active

Company Overview

About Azure Financial Solutions Ltd
AZURE FINANCIAL SOLUTIONS LIMITED was founded on 2007-04-23 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". Azure Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZURE FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
UNIT C 1 THE MALTINGS
STATION ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JX
Other companies in CM21
 
Filing Information
Company Number 06223698
Company ID Number 06223698
Date formed 2007-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB943357706  
Last Datalog update: 2024-06-06 18:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE FINANCIAL SOLUTIONS LIMITED
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Companies with same name AZURE FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as AZURE FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZURE FINANCIAL SOLUTIONS INC. 102 ROYAL BIRCH RISE NW CALGARY ALBERTA T3G 5K1 Active Company formed on the 2011-03-31

Company Officers of AZURE FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
COLIN WILLS
 Company Secretary 2007-04-24
COLIN TAYLOR
 Director 2007-04-24
NICHOLAS JOHN EDWARD TAYLOR
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN ANN TAYLOR
 Director 2007-04-24 2018-03-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-04-23 2007-04-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-04-23 2007-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN WILLS EVANS SPECIALISTS PLASTERERS LTD Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
COLIN WILLS LOOKING 4 LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-02 Dissolved 2014-02-11
COLIN WILLS SERVICIO EUROPE LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
COLIN WILLS GRESHAM FINANCE LTD Company Secretary 2007-06-27 CURRENT 2007-06-26 Dissolved 2016-01-07
COLIN WILLS S & H COMMERCIAL REFURBISHMENT LTD Company Secretary 2007-01-19 CURRENT 2006-11-23 Liquidation
COLIN WILLS MARAYON LIMITED Company Secretary 2000-11-15 CURRENT 2000-11-15 Liquidation
COLIN TAYLOR CONCEPTION TV LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
COLIN TAYLOR CLIKFIX LTD Director 2010-04-13 CURRENT 2010-04-13 Active
COLIN TAYLOR SERVICIO EUROPE LTD Director 2007-07-13 CURRENT 2007-07-13 Active
NICHOLAS JOHN EDWARD TAYLOR CALDERWOOD CAPITAL LIMITED Director 2018-01-15 CURRENT 2010-12-10 Active - Proposal to Strike off

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
2024-05-08CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-07CH01Director's details changed for Mr Colin Taylor on 2019-08-01
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-26AP01DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD TAYLOR
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN ANN TAYLOR
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM Room 3 Unit D1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England
2013-06-05AR0123/04/13 ANNUAL RETURN FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM Room 3 Unit D2 the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX England
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0123/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0123/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0123/04/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ANN TAYLOR / 23/04/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 23/04/2010
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/10 FROM 40 Irving Close, Thorley Park Bishops Stortford Herts CM23 4JR
2010-02-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-07-07353LOCATION OF REGISTER OF MEMBERS
2009-02-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-11-0188(2)RAD 24/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW SECRETARY APPOINTED
2007-04-24288bSECRETARY RESIGNED
2007-04-24288bDIRECTOR RESIGNED
2007-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AZURE FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-05-01 £ 15,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FINANCIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 18,272
Cash Bank In Hand 2012-04-30 £ 5,209
Cash Bank In Hand 2011-04-30 £ 8,060
Current Assets 2012-05-01 £ 23,659
Current Assets 2012-04-30 £ 11,441
Current Assets 2011-04-30 £ 8,235
Debtors 2012-05-01 £ 5,387
Debtors 2012-04-30 £ 6,232
Debtors 2011-04-30 £ 175
Fixed Assets 2012-05-01 £ 322
Fixed Assets 2012-04-30 £ 41
Fixed Assets 2011-04-30 £ 1
Shareholder Funds 2012-05-01 £ 8,965
Shareholder Funds 2012-04-30 £ 3,517
Shareholder Funds 2011-04-30 £ 2,364
Tangible Fixed Assets 2012-05-01 £ 282
Tangible Fixed Assets 2012-04-30 £ 1
Tangible Fixed Assets 2011-04-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZURE FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of AZURE FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE FINANCIAL SOLUTIONS 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 (64999 - Financial intermediation not elsewhere classified) as AZURE FINANCIAL SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AZURE FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS 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 CM21 9JX