Azur Auto Limited LITTLEHAMPTON


Azur Auto started in year 2008 as Private Limited Company with registration number 06513466. The Azur Auto company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Littlehampton at 2/4 Ash Lane. Postal code: BN16 3BZ. Since 2013/07/17 Azur Auto Limited is no longer carrying the name Libra Triumph.

The firm has one director. Ian S., appointed on 26 February 2008. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Azur Auto Limited Address / Contact

Office Address 2/4 Ash Lane
Office Address2 Rustington
Town Littlehampton
Post code BN16 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06513466
Date of Incorporation Tue, 26th Feb 2008
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Ian S.

Position: Director

Appointed: 26 February 2008

Lucraft Secretarial Limited

Position: Corporate Secretary

Appointed: 26 February 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 February 2008

Resigned: 26 February 2008

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 26 February 2008

Resigned: 26 February 2008

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Sexton Holdings Limited from Rustington, United Kingdom. This PSC is categorised as "a limited compant" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sexton Holdings Limited

2/4 Ash Lane Loxwood Road, Plaistow, Rustington, West Sussex, BN16 3BZ, United Kingdom

Legal authority Companies Act
Legal form Limited Compant
Country registered England
Place registered England And Wales
Registration number 04477211
Notified on 1 January 2017
Nature of control: 75,01-100% shares

Company previous names

Libra Triumph July 17, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 7th, October 2023
Free Download (31 pages)

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