| Company Name | AZUL Investments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10373078 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2016(7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Abigail Clare Samson |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York YO26 6QU |
| Director Name | Anna Kate Samson |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York YO26 6QU |
| Director Name | Harvey Jack Samson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York YO26 6QU |
| Director Name | Joseph Alexander Samson |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York YO26 6QU |
| Director Name | Judith Margaret Samson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York YO26 6QU |
| Secretary Name | Abigail Clare Samson |
|---|---|
| Status | Current |
| Appointed | 13 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York YO26 6QU |
Location
| Registered Address | 11 Hazelwood Road Hale Altrincham WA15 9AX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 8 February 2024 | Registered office address changed from Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York YO26 6QU United Kingdom to 11 Hazelwood Road Hale Altrincham WA15 9AX on 8 February 2024 (1 page) |
|---|---|
| 20 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
| 13 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 12 September 2023 | Director's details changed for Judith Margaret Samson on 12 September 2023 (2 pages) |
| 12 September 2023 | Director's details changed for Harvey Jack Samson on 12 September 2023 (2 pages) |
| 12 September 2023 | Change of details for Judith Margaret Samson as a person with significant control on 12 September 2023 (2 pages) |
| 12 September 2023 | Change of details for Harvey Jack Samson as a person with significant control on 12 September 2023 (2 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 22 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
| 17 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 4 January 2021 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 2 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 12 September 2019 with updates (6 pages) |
| 23 September 2019 | Change of details for Harvey Jack Samson as a person with significant control on 23 September 2019 (2 pages) |
| 23 September 2019 | Change of details for Judith Margaret Samson as a person with significant control on 23 September 2019 (2 pages) |
| 14 September 2018 | Confirmation statement made on 12 September 2018 with updates (6 pages) |
| 12 June 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 29 May 2018 | Previous accounting period extended from 30 September 2017 to 28 February 2018 (1 page) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with updates (6 pages) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with updates (6 pages) |
| 13 February 2017 | Statement of capital following an allotment of shares on 26 January 2017
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| 13 February 2017 | Statement of capital following an allotment of shares on 26 January 2017
|
| 10 February 2017 | Statement of capital following an allotment of shares on 26 January 2017
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| 10 February 2017 | Statement of capital following an allotment of shares on 26 January 2017
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| 21 December 2016 | Statement of capital following an allotment of shares on 19 December 2016
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| 21 December 2016 | Statement of capital following an allotment of shares on 19 December 2016
|
| 13 September 2016 | Incorporation Statement of capital on 2016-09-13
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| 13 September 2016 | Incorporation Statement of capital on 2016-09-13
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