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Company Information for

AZURU SERVICES LIMITED

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
09938208
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Azuru Services Ltd
AZURU SERVICES LIMITED was founded on 2016-01-06 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Azuru Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AZURU SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
 
Filing Information
Company Number 09938208
Company ID Number 09938208
Date formed 2016-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 03/02/2017
Type of accounts FULL
Last Datalog update: 2022-02-07 09:51:57
Primary Source:Companies House
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Company Officers of AZURU SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMBANT UNDERWRITING SERVICES LIMITED
 Company Secretary 2016-12-15
CHARLES JONATHAN BLACKBURN
 Director 2016-04-01
GRAHAM ANDREW ELLIOTT
 Director 2016-01-06
IAN PETTIFOR
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEANNIE HELEN ARTHUR
 Director 2016-05-10 2017-02-28
ANDREW LEWIS BROOKS
 Director 2016-05-10 2017-02-27
GREG WOLYNIEC
 Director 2016-05-10 2016-10-27
DAVID COUPE
 Company Secretary 2016-01-06 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBANT UNDERWRITING SERVICES LIMITED ALTA SIGNA LTD Company Secretary 2018-05-29 CURRENT 2018-04-11 Active
AMBANT UNDERWRITING SERVICES LIMITED CARBON UNDERWRITING LIMITED Company Secretary 2018-03-23 CURRENT 2018-02-07 Active
AMBANT UNDERWRITING SERVICES LIMITED TRADECREDITECH LIMITED Company Secretary 2018-01-02 CURRENT 2016-06-02 Active
AMBANT UNDERWRITING SERVICES LIMITED BROKER IQ LIMITED Company Secretary 2017-12-13 CURRENT 2017-05-18 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED NEXASSURE AGENCY (UK) LIMITED Company Secretary 2017-10-17 CURRENT 2017-08-23 Active
AMBANT UNDERWRITING SERVICES LIMITED AZTECH ADVANTAGE LTD Company Secretary 2017-01-05 CURRENT 2016-11-29 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR UNDERWRITING LIMITED Company Secretary 2016-12-15 CURRENT 2015-12-04 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR GROUP LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED PROTECTOR MGA LIMITED Company Secretary 2016-11-25 CURRENT 2016-06-25 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED THE FIDUCIA MGA COMPANY LIMITED Company Secretary 2016-07-25 CURRENT 2015-12-11 Active
AMBANT UNDERWRITING SERVICES LIMITED PENDRAGON PR LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PEREGRINE SPECIAL RISKS LIMITED Company Secretary 2015-08-25 CURRENT 2015-04-27 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROFILE RISK SOLUTIONS LTD Company Secretary 2015-06-01 CURRENT 2015-05-27 Active
AMBANT UNDERWRITING SERVICES LIMITED PRIORITY UNDERWRITING LIMITED Company Secretary 2015-02-13 CURRENT 2015-01-07 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED SOLON UNDERWRITING LIMITED Company Secretary 2014-11-15 CURRENT 2014-02-13 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED OPUS UNDERWRITING LIMITED Company Secretary 2014-06-20 CURRENT 2014-03-26 Active
AMBANT UNDERWRITING SERVICES LIMITED SAPPHIRE INTERMEDIARY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2013-10-07 Active - Proposal to Strike off
CHARLES JONATHAN BLACKBURN BROKER IQ LIMITED Director 2017-12-12 CURRENT 2017-05-18 Active - Proposal to Strike off
CHARLES JONATHAN BLACKBURN AZTECH ADVANTAGE LTD Director 2017-01-05 CURRENT 2016-11-29 Active
CHARLES JONATHAN BLACKBURN AZUR UNDERWRITING LIMITED Director 2016-04-01 CURRENT 2015-12-04 Active
CHARLES JONATHAN BLACKBURN AZUR GROUP LIMITED Director 2016-04-01 CURRENT 2016-01-06 Liquidation
CHARLES JONATHAN BLACKBURN REDMUND CONSULTING LTD Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2018-01-16
CHARLES JONATHAN BLACKBURN SAVE OUR BELLS C.I.C. Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-03-29
GRAHAM ANDREW ELLIOTT AZUR GROUP LIMITED Director 2016-01-06 CURRENT 2016-01-06 Liquidation
IAN PETTIFOR BROKER IQ LIMITED Director 2017-12-12 CURRENT 2017-05-18 Active - Proposal to Strike off
IAN PETTIFOR AZTECH ADVANTAGE LTD Director 2017-01-05 CURRENT 2016-11-29 Active
IAN PETTIFOR AZUR UNDERWRITING LIMITED Director 2016-04-01 CURRENT 2015-12-04 Active
IAN PETTIFOR AZUR GROUP LIMITED Director 2016-04-01 CURRENT 2016-01-06 Liquidation
IAN PETTIFOR OXYGEN INSURANCE SERVICES LIMITED Director 2009-12-17 CURRENT 2004-07-06 Dissolved 2016-02-06
IAN PETTIFOR OXYGEN HOLDINGS PLC Director 2009-12-17 CURRENT 2004-07-01 Dissolved 2017-01-28

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
2022-03-12SOAS(A)Voluntary dissolution strike-off suspended
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-14CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-11Application to strike the company off the register
2022-01-11DS01Application to strike the company off the register
2021-06-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12PSC05Change of details for Azur Group Holdings Limited as a person with significant control on 2019-09-12
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 7th Floor 1 Minster Court London EC3R 7AA England
2019-09-03AP04Appointment of Vistra Company Secretaries Limited as company secretary on 2019-09-01
2019-09-03TM02Termination of appointment of Ambant Underwriting Services Limited on 2019-09-02
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20CH04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2018-09-20
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Marlow House 1a Lloyd's Avenue London EC3N 3AA England
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 75000
2017-09-11SH0111/09/17 STATEMENT OF CAPITAL GBP 75000
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31CH01Director's details changed for Mr Ian Pettifor on 2017-05-30
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JEANNIE HELEN ARTHUR
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS BROOKS
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM MARLOW H 1A LLOYD'S AVENUE LONDON EC3N 3AA ENGLAND
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 106 LEADENHALL STREET LONDON EC3A 4AA UNITED KINGDOM
2016-12-15AP04Appointment of Ambant Underwriting Services Limited as company secretary on 2016-12-15
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GREG WOLYNIEC
2016-10-28AP01DIRECTOR APPOINTED MR GREG WOLYNIEC
2016-06-07AP01DIRECTOR APPOINTED MS JEANNIE HELEN ARTHUR
2016-06-07AP01DIRECTOR APPOINTED MR ANDREW LEWIS BROOKS
2016-05-04ANNOTATIONClarification
2016-05-04RP04
2016-04-05CH01Director's details changed for Mr Ian Pettifor on 2016-04-01
2016-04-05TM02Termination of appointment of David Coupe on 2016-04-01
2016-04-05AP01DIRECTOR APPOINTED MR IAN PETTIFOR
2016-04-05AP01DIRECTOR APPOINTED MR CHARLES JONATHAN BLACKBURN
2016-03-21AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of AZURU SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURU SERVICES LIMITED
Trademarks
We have not found any records of AZURU SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURU SERVICES 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 (66290 - Other activities auxiliary to insurance and pension funding) as AZURU SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZURU SERVICES 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 AZURU SERVICES 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 AZURU SERVICES 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 BS1 6FL