Azure Bathrooms And Heating Limited is a private limited company situated at 264-266 Durham Road, Gateshead NE8 4JR. Incorporated on 2020-07-07, this 3-year-old company is run by 1 director.
Director Kalvin H., appointed on 22 January 2024.
The company is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220). According to official records there was a name change on 2023-10-06 and their previous name was Highly Efficient Properties Limited.
The latest confirmation statement was filed on 2023-10-18 and the deadline for the following filing is 2024-11-01. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 264-266 Durham Road |
| Town | Gateshead |
| Post code | NE8 4JR |
| Country of origin | United Kingdom |
| Registration Number | 12725932 |
| Date of Incorporation | Tue, 7th Jul 2020 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 22 January 2024
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Mandy H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip H. This PSC owns 25-50% shares and has 25-50% voting rights.
Mandy H.
| Notified on | 7 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip H.
| Notified on | 7 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Highly Efficient Properties | October 6, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 22nd January 2024. filed on: 22nd, January 2024 |
officers | Free Download (2 pages) |
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