Azur Auto Limited. net worth, address, company information. Free

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Azur Auto Limited (registration number 06513466) is a private limited company started on 2008-02-26 originating in United Kingdom. The business is situated at 2/4 Ash Lane, Rustington, Littlehampton BN16 3BZ. Having undergone a change in 2013-07-17, the previous name this enterprise used was Libra Triumph Limited. Azur Auto Limited operates SIC: 45200 which means "maintenance and repair of motor vehicles", SIC: 45111 - "sale of new cars and light motor vehicles", SIC: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Azur Auto Limited
Number	06513466
Date of Incorporation:	Tue, 26th Feb 2008
End of financial year:	31 December
Address:	2/4 Ash Lane, Rustington, Littlehampton, BN16 3BZ
SIC code:	45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Ian S. (in the company from 26 February 2008). The official register reports 1 person of significant control - Sexton Holdings Limited, a company which can be found at Loxwood Road, Plaistow, BN16 3BZ Rustington, West Sussex. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Sexton Holdings Limited

1 January 2017

Address	2/4 Ash Lane Loxwood Road, Plaistow, Rustington, West Sussex, BN16 3BZ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Compant
Country registered	England
Place registered	England And Wales
Registration number	04477211
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 065134660006, created on 2023/06/29 filed on: 10th, July 2023 \| mortgage	Free Download (61 pages)
(CS01) Confirmation statement with updates 2023/02/26 filed on: 27th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 6th, September 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2022/02/26 filed on: 1st, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2021/02/26 filed on: 26th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 26th, March 2020 \| accounts	Free Download (17 pages)
(CH01) On 2020/02/24 director's details were changed filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/02/26 filed on: 27th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2017/01/01 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2019/02/26 filed on: 6th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 25th, April 2018 \| accounts	Free Download (30 pages)
(CH01) On 2018/03/01 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/02/26 filed on: 1st, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2017/02/26 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/26 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/03/17 capital
(MR01) Registration of charge 065134660005, created on 2016/02/04 filed on: 15th, February 2016 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 065134660004, created on 2015/10/12 filed on: 13th, October 2015 \| mortgage	Free Download (26 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/26 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/03/12 capital
(AA) Small company accounts made up to 2013/12/31 filed on: 8th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/26 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/05/12 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed libra triumph LIMITEDcertificate issued on 17/07/13 filed on: 17th, July 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, July 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/26 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013/02/07 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (3 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/02/26 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2011/02/28 filed on: 2nd, December 2011 \| accounts	Free Download (7 pages)
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 10th, May 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, April 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 16th, April 2011 \| mortgage	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/26 filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2010/02/28 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
(CH04) Secretary's details were changed on 2010/01/01 filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/26 filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2009/02/28 filed on: 5th, January 2010 \| accounts	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, May 2009 \| mortgage	Free Download (4 pages)
(363a) Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(88(2)) Alloted 1000 shares from 2008/03/13 to 2008/03/31. Value of each share 1 gbp, total number of shares: 1001. filed on: 19th, June 2008 \| capital	Free Download (2 pages)
(288a) On 2008/03/10 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2008/03/06 Appointment terminated director filed on: 6th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/06 Appointment terminated secretary filed on: 6th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, February 2008 \| incorporation	Free Download (17 pages)

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