AZURA ADVISORS UK LIMITED - BURNHAM


Company Profile Company Filings

Overview

AZURA ADVISORS UK LIMITED is a Private Limited Company from BURNHAM ENGLAND and has the status: Active.
AZURA ADVISORS UK LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10416995. The accounts status is FULL and accounts are next due on 30/09/2024.

AZURA ADVISORS UK LIMITED - BURNHAM

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRENVILLE COURT
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN RODERICK MUIR Jul 1962 British Director 2017-03-23 CURRENT
ADRIAN MUCALOV Feb 1978 British Director 2016-10-07 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 2016-10-07 UNTIL 2017-01-26 RESIGNED
MR SUNDEEP BAHANDA Mar 1966 British Director 2016-10-07 UNTIL 2017-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Actis Gp Llp 2023-10-26 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm

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UPSTONE LIMITED LICHFIELD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AZURA SECURITY COMPANY LIMITED BURNHAM UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
URBAN MUTTS HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASB ASSETS LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
AMAYA REAL ESTATE HOLDINGS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMAYA INFRASTRUCTURE SERVICES HOLDINGS LTD BURNHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UPSTONE RESTAURANTS LEAMINGTON LIMITED LICHFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
AMAYA VENTURES LIMITED BEACONSFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
AFRICAN ORIGINALS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
AUREYA CAPITAL LTD BEACONSFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ACTIS LLP Active GROUP None Supplied
ACP ADVISORS LLP BURNHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
ACTIS GP LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AZURA_ADVISORS_UK_LIMITED - Accounts 2024-04-30 31-12-2023 £889,457 equity
AZURA_ADVISORS_UK_LIMITED - Accounts 2023-05-24 31-12-2022 £725,101 equity
AZURA_ADVISORS_UK_LIMITED - Accounts 2022-06-22 31-12-2021 £565,642 equity
AZURA_ADVISORS_UK_LIMITED - Accounts 2018-08-07 31-12-2017 £46,279 Cash £80,663 equity

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