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Home > England & Wales Companies > AZURA CONSULTING LIMITED
Company Information for

AZURA CONSULTING LIMITED

C/O KNIGHT BROWN ACCOUNTANTS, 3 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE,
Company Registration Number
07101432
Private Limited Company
Active

Company Overview

About Azura Consulting Ltd
AZURA CONSULTING LIMITED was founded on 2009-12-10 and has its registered office in Sandbach. The organisation's status is listed as "Active". Azura Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZURA CONSULTING LIMITED
 
Legal Registered Office
C/O KNIGHT BROWN ACCOUNTANTS
3 CREWE ROAD
SANDBACH
CHESHIRE
CW11 4NE
Other companies in CW11
 
Previous Names
GREEN MAN GARDENS LIMITED27/04/2010
Filing Information
Company Number 07101432
Company ID Number 07101432
Date formed 2009-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 19:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURA CONSULTING LIMITED
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Companies with same name AZURA CONSULTING LIMITED
The following companies were found which have the same name as AZURA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZURA CONSULTING LLC 446 TRAIL VIEW LN 8401 MEMORIAL LANE # 7272 GARLAND TX 75043 Active Company formed on the 2014-09-23
AZURA CONSULTING PTY LTD NSW 2017 Active Company formed on the 2017-02-24
AZURA CONSULTING INCORPORATED New Jersey Unknown
Azura Consulting Services, LLC 5643 S Nevada St Littleton CO 80120 Good Standing Company formed on the 2023-07-25

Company Officers of AZURA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW HELLON
 Director 2010-04-29
KATHLEEN PATRICIA HELLON
 Director 2015-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARTIN WITHENSHAW
 Director 2010-04-22 2010-04-29
ROBERT GEORGE BRUCE MARSHALL
 Director 2009-12-10 2010-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW HELLON STICKLEBACK VENTURES LTD Director 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
DAVID ANDREW HELLON INDIGO VENTURES 2012 LIMITED Director 2012-07-09 CURRENT 2012-03-08 Dissolved 2014-11-18

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
2024-10-01Change of details for Mrs Kathleen Patricia Hellon as a person with significant control on 2024-10-01
2024-10-01Director's details changed for Mrs Kathleen Patricia Hellon on 2024-10-01
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-11Director's details changed for Mr David Andrew Hellon on 2022-10-11
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CH01Director's details changed for Mr David Andrew Hellon on 2022-10-11
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM 7 Burgess Street Macclesfield Cheshire SK10 1NE United Kingdom
2022-01-06CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ United Kingdom
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-11-02PSC04Change of details for Mr David Andrew Hellon as a person with significant control on 2020-09-24
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM 3 Crewe Road Sandbach Cheshire CW11 4NE
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-01-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MRS KATHLEEN PATRICIA HELLON
2015-01-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0110/12/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0110/12/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09SH0101/12/11 STATEMENT OF CAPITAL GBP 2
2011-12-15AR0110/12/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0110/12/10 ANNUAL RETURN FULL LIST
2010-04-29AP01DIRECTOR APPOINTED MR DAVID ANDREW HELLON
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WITHENSHAW
2010-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27CERTNMCompany name changed green man gardens LIMITED\certificate issued on 27/04/10
2010-04-27RES15CHANGE OF COMPANY NAME 15/08/20
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
2010-04-22AP01DIRECTOR APPOINTED MR ROBERT MARTIN WITHENSHAW
2009-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZURA CONSULTING 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 AZURA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZURA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AZURA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AZURA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURA CONSULTING LIMITED
Trademarks
We have not found any records of AZURA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURA CONSULTING 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 (82990 - Other business support service activities n.e.c.) as AZURA CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AZURA CONSULTING 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 AZURA CONSULTING 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 AZURA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW11 4NE