- Company search
- AZURE MIDCO 1 LIMITED
AZURE MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
AZURE MIDCO 1 LIMITED
COMPANY NUMBER
12628590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MILTON KEYNES
MK5 8HJ
2nd Floor, Partis House
Davy Avenue
Milton Keynes
MK5 8HJ
MK5 8HJ
Credit Risk Overview
Want to learn more about AZURE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AZURE TOPCO LIMITED | Active - Accounts Filed | View Report |
AZURE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
AZURE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: Noel Anthony Kelly (927429176) has left the board |
Date: 04/07/2024 | Event: New Board Member Andries Jacobus Van Staden (923363549) Appointed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZURE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZURE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2021 - Present (3 years and 6 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 7 |
View Report |
25/04/2022 - Present (2 years and 7 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
28/06/2024 - Present (5 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 8 |
View Report |
28/05/2020 - Present (4 years and 6 months) Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 12 |
View Report |
28/05/2020 - Present (4 years and 6 months) Born in Oct 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AZURE TOPCO LIMITED | Active - Accounts Filed | View Report |
AZURE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
AZURE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
AZURE BIDCO LIMITED | Active - Accounts Filed | View Report |
MATRIX SCM GROUP LTD | Active - Accounts Filed | View Report |
CLIENT DIRECTS LIMITED | Active - Accounts Filed | View Report |
MATRIX MANAGED MARKETPLACES LTD | Non-Trading | View Report |
MATRIX SCM LIMITED | Active - Accounts Filed | View Report |
AZURE MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: Noel Anthony Kelly (927429176) has left the board |
Date: 04/07/2024 | Event: New Board Member Andries Jacobus Van Staden (923363549) Appointed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2022 | Event: Simon Spencer Gibbs (909025942) has left the board |
Date: 11/05/2022 | Event: New Board Member Richard Paul Thomas MacMillan (929560388) Appointed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2020 | Event: Mark Anthony Pepper (920623687) has left the board |
Date: 18/09/2020 | Event: New Board Member Noel Anthony Kelly (927429176) Appointed |
Date: 27/08/2020 | Event: Simon Gibbs (927338820) has left the board |
Date: 27/08/2020 | Event: New Board Member Simon Spencer Gibbs (909025942) Appointed |
Date: 25/08/2020 | Event: New Board Member Simon Gibbs (927338820) Appointed |
Date: 01/07/2020 | Event: New Board Member Mark Anthony Pepper (920623687) Appointed |
Date: 01/07/2020 | Event: Matthew James Legg (927006668) has left the board |
Date: 01/07/2020 | Event: Alan Douglas Payne (927006667) has left the board |
Date: 01/07/2020 | Event: New Board Member Barry Andrew Moseley (920623688) Appointed |
Date: 01/07/2020 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier