Azur Electro Technic Limited in 1 Palk Street TORQUAY

Azur Electro Technic Limited TORQUAY

Azur Electro Technic started in year 2005 as Private Limited Company with registration number 05489361. The Azur Electro Technic company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in Torquay at Cary Chambers. Postal code: TQ2 5EL.

Azur Electro Technic Limited Address / Contact

Office Address	Cary Chambers
Office Address2	1 Palk Street
Town	Torquay
Post code	TQ2 5EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05489361
Date of Incorporation	Thu, 23rd Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Aug 2023 (2023-08-04)
Last confirmation statement dated	Thu, 21st Jul 2022

Company staff

Laetitia B.

Position: Secretary

Appointed: 23 June 2005

Patrice B.

Position: Director

Appointed: 23 June 2005

Anne H.

Position: Secretary

Appointed: 23 June 2005

Resigned: 23 June 2005

Maurice H.

Position: Director

Appointed: 23 June 2005

Resigned: 23 June 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Laetitia B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Patrice B. This PSC owns 50,01-75% shares.

Laetitia B.

Notified on	21 July 2021
Nature of control:	25-50% shares

Patrice B.

Notified on	22 July 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023	gazette	Free Download

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023	gazette	Free Download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, October 2023	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 4th, April 2019	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, November 2018	gazette	Free Download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, October 2018	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, March 2017	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, January 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 12th, August 2015	annual return	Free Download (14 pages)
SH01	100.00 EUR is the capital in company's statement on 2015/08/12	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 22nd, August 2014	annual return	Free Download (14 pages)
SH01	100.00 EUR is the capital in company's statement on 2014/08/22	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 12th, September 2013	annual return	Free Download (14 pages)
SH01	100.00 EUR is the capital in company's statement on 2013/09/12	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 18th, September 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 3rd, August 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/23 filed on: 23rd, July 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/01 with complete member list filed on: 1st, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, July 2009	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2007/12/31 filed on: 27th, November 2008	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2007/12/31 filed on: 26th, November 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, June 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 30th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 30th, May 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, May 2006	accounts	Free Download (5 pages)
288a	On 2005/07/29 New director appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/29 New secretary appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/29 New director appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/29 New secretary appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/06/23. Value of each share 1 eur, total number of shares: 100. filed on: 7th, July 2005	capital	Free Download (2 pages)
288b	On 2005/07/07 Secretary resigned filed on: 7th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/07 Director resigned filed on: 7th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/07 Director resigned filed on: 7th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/07 Secretary resigned filed on: 7th, July 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/06/23. Value of each share 1 eur, total number of shares: 100. filed on: 7th, July 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, June 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, June 2005	incorporation	Free Download (13 pages)

Azur Electro Technic Limited TORQUAY

Azur Electro Technic Limited Address / Contact

Company Information / Profile

Company staff

Laetitia B.

Patrice B.

Anne H.

Maurice H.

People with significant control

Company filings

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