Azur Solutions Limited is a private limited company situated at 82 St John Street, London EC1M 4JN. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-16, this 6-year-old company is run by 1 director.
Director Paul S., appointed on 21 December 2023.
The company is classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
The latest confirmation statement was filed on 2023-05-15 and the date for the following filing is 2024-05-29. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 82 St John Street |
| Town | London |
| Post code | EC1M 4JN |
| Country of origin | United Kingdom |
| Registration Number | 10772913 |
| Date of Incorporation | Tue, 16th May 2017 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 21 December 2023
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Tillage Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alison S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tillage Limited
22 Eversley Crescent, Winchmore Hill, London, N21 1EJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14499118 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alison S.
| Notified on | 16 May 2017 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 16 May 2017 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 48 354 | 100 098 | 101 548 | 110 300 | 66 145 |
| Current Assets | 95 916 | 125 488 | 117 515 | 110 965 | 95 755 |
| Debtors | 47 562 | 25 390 | 15 967 | 665 | 29 610 |
| Net Assets Liabilities | 67 130 | 130 496 | 125 526 | 123 421 | |
| Other Debtors | 100 | 368 | 52 | 29 610 | |
| Property Plant Equipment | 1 833 | 34 104 | 25 604 | 16 075 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 332 | 3 061 | 12 512 | 22 041 | |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 30 271 | 28 069 | 17 200 | 3 619 | 3 897 |
| Deferred Tax Asset Debtors | 613 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 729 | 9 451 | 9 529 | 9 198 | |
| Net Current Assets Liabilities | 65 645 | 97 419 | 100 315 | 107 346 | 91 858 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 3 554 | 6 678 | 2 378 | 2 169 | 3 897 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 31 239 | ||||
| Other Disposals Property Plant Equipment | 38 116 | ||||
| Other Taxation Social Security Payable | 26 717 | 21 391 | 14 822 | 1 450 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 165 | 37 165 | 38 116 | 38 116 | |
| Provisions For Liabilities Balance Sheet Subtotal | 348 | 1 027 | 393 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 35 000 | 951 | |||
| Total Assets Less Current Liabilities | 67 478 | 131 523 | 125 919 | 123 421 | 91 858 |
| Trade Debtors Trade Receivables | 47 462 | 25 390 | 15 599 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: December 21, 2023 filed on: 9th, January 2024 |
officers | Free Download (1 page) |
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