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Azzure It Ltd MANCHESTER

Founded in 2010, Azzure It, classified under reg no. 07349355 is an active company. Currently registered at Lowry Mill Lees Street M27 6DB, Manchester the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Geoffrey Y., Andrew I.. Of them, Geoffrey Y., Andrew I. have been with the company the longest, being appointed on 31 March 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sharon S. who worked with the the company until 12 December 2017.

Azzure It Ltd Address / Contact

Office Address Lowry Mill Lees Street
Office Address2 Swinton
Town Manchester
Post code M27 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07349355
Date of Incorporation Wed, 18th Aug 2010
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Geoffrey Y.

Position: Director

Appointed: 31 March 2022

Andrew I.

Position: Director

Appointed: 31 March 2022

Peter S.

Position: Director

Appointed: 31 March 2022

Resigned: 07 December 2022

William C.

Position: Director

Appointed: 12 December 2017

Resigned: 31 March 2022

Simon D.

Position: Director

Appointed: 12 December 2017

Resigned: 31 October 2021

Howard J.

Position: Director

Appointed: 02 April 2014

Resigned: 31 March 2022

Sharon S.

Position: Secretary

Appointed: 22 August 2011

Resigned: 12 December 2017

Craig S.

Position: Director

Appointed: 08 August 2011

Resigned: 28 September 2023

Sharon S.

Position: Director

Appointed: 18 August 2010

Resigned: 12 December 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Advania Uk Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Craig S. This PSC owns 50,01-75% shares. The third one is Sharon S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Advania Uk Limited

Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03645998
Notified on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Craig S.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 50,01-75% shares

Sharon S.

Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth100 098171 139171 180274 747434 217      
Balance Sheet
Cash Bank On Hand    519 994923 3451 589 3281 756 1711 746 2842 737 9732 725 324
Current Assets213 304250 833420 654943 1761 542 6212 157 5543 538 7523 546 3143 585 7664 412 6045 082 207
Debtors64 62645 829304 081602 7381 022 6271 234 2091 949 4241 790 1431 839 4821 674 6312 356 883
Net Assets Liabilities    434 217691 416865 2881 021 9411 383 3232 098 8882 732 122
Other Debtors    16 991336 434511 163475 001625 022529 438707 256
Property Plant Equipment    55 70282 35174 67480 08361 71295 76458 268
Cash Bank In Hand148 678205 004116 573340 438519 994      
Net Assets Liabilities Including Pension Asset Liability 171 139171 180274 747434 217      
Tangible Fixed Assets1 9823 82328 26669 36555 702      
Reserves/Capital
Called Up Share Capital100 001170 001170 001184 784184 784      
Profit Loss Account Reserve971 1381 17979 066238 536      
Shareholder Funds100 098171 139171 180274 747434 217      
Other
Accumulated Depreciation Impairment Property Plant Equipment    33 96050 17472 33498 036123 751147 029164 880
Additions Other Than Through Business Combinations Property Plant Equipment         57 33028 345
Average Number Employees During Period     3643 505253
Corporation Tax Payable    56 583124 000   142 993174 659
Corporation Tax Recoverable       123 66610 191  
Creditors    1 152 9661 532 019750 000650 00025 00025 0002 397 153
Future Minimum Lease Payments Under Non-cancellable Operating Leases       287 795212 411143 482115 531
Increase From Depreciation Charge For Year Property Plant Equipment     16 21422 160 25 71523 27829 802
Net Current Assets Liabilities98 116167 316147 809213 555389 655625 5351 554 9891 601 5581 354 8112 043 7242 685 054
Other Creditors    5 1055 279750 000650 00025 00025 0001 270 394
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          11 951
Other Disposals Property Plant Equipment          47 990
Other Taxation Social Security Payable    62 269374 479390 940265 953299 694621 875444 169
Property Plant Equipment Gross Cost    89 662132 525147 008178 119185 463242 793223 148
Provisions For Liabilities Balance Sheet Subtotal    11 14016 47014 3759 7008 20015 60011 200
Total Additions Including From Business Combinations Property Plant Equipment     42 86314 483 7 344  
Total Assets Less Current Liabilities100 098171 139176 075282 920445 357707 8861 629 6631 681 6411 416 5232 139 4882 743 322
Trade Creditors Trade Payables    416 453347 281530 393565 918525 008359 011507 931
Trade Debtors Trade Receivables    759 007897 7751 438 2611 191 4761 204 2691 145 1931 649 627
Accrued Liabilities    51 120171 100     
Additional Provisions Increase From New Provisions Recognised     5 330     
Creditors Due Within One Year115 18883 517272 845729 6211 152 966      
Deferred Tax Liabilities    11 14016 470     
Nominal Value Shares Issued Specific Share Issue      1    
Number Shares Allotted 170 001170 001184 784184 784      
Number Shares Issued Fully Paid     184 78433 723    
Number Shares Issued Specific Share Issue      8 094    
Par Value Share 111111    
Prepayments    246 629332 289     
Provisions    11 14016 470     
Provisions For Liabilities Charges  4 8958 17311 140      
Share Capital Allotted Called Up Paid100 001170 001170 001184 784184 784      
Share Premium Account   10 89710 897      
Tangible Fixed Assets Additions 4 09832 85052 66126 253      
Tangible Fixed Assets Cost Or Valuation2 6756 77339 24891 90989 662      
Tangible Fixed Assets Depreciation6932 95010 98222 54433 960      
Tangible Fixed Assets Depreciation Charged In Period 2 2578 15711 56211 416      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  125        
Tangible Fixed Assets Disposals  375 28 500      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, May 2024 		Free Download (1 page)

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