Azule Consulting Limited. Head office in Slough. Check Director.

Azule Consulting Limited, Slough

Azule Consulting Limited is a private limited company. Formerly, it was called Azule Media Limited (it was changed on 2008-05-13). Situated at Tamara Windsor Road, Datchet, Slough SL3 9BS, the above-mentioned 17 years old enterprise was incorporated on 2006-07-03 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "financial leasing" (SIC: 64910).
1 director can be found in the enterprise: Peter S. (appointed on 03 July 2006).

About
Name: Azule Consulting Limited
Number: 05864731
Incorporation date: 2006-07-03
End of financial year: 30 June


Address:	Tamara Windsor Road Datchet Slough SL3 9BS
SIC code:	64999 - Financial intermediation not elsewhere classified 64910 - Financial leasing

Company staff

People with significant control

Peter S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	56,719	123,182	98,062	44,372	33,173	24,941	24,881	5,221	5,164	264	264	264
Fixed Assets	-	480	360	240	120	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,027	123,662	98,422	41,395	31,138	24,941	24,881	4,821	-	264	264	264
Number Shares Allotted	-	3,000	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	23,027	79,655	45,413	19,895	31,138	-	-	-	-	-	-	-
Tangible Fixed Assets	-	480	-	-	-	-	-	-	-	-	-	-

The deadline for Azule Consulting Limited confirmation statement filing is 2024-07-17. The latest one was submitted on 2023-07-03. The date for the next statutory accounts filing is 31 March 2025. Most current accounts filing was submitted for the time period up to 30 June 2023.

1 person of significant control is listed in the official register, a solitary individual Peter S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from E3 the Premier Centre, Abbey Park, Romsey Hampshire SO51 9DG on 14th October 2022 to Tamara Windsor Road Datchet Slough SL3 9BS filed on: 14th, October 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 26th, March 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 20th July 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2019 filed on: 19th, March 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
CH01	On 23rd January 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (7 pages)
CH01	On 12th May 2016 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
CH01	On 1st April 2015 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
CH01	On 1st April 2015 director's details were changed filed on: 10th, May 2016 \| officers	Free Download
AA	Micro company accounts made up to 30th June 2015 filed on: 21st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2015 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th July 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 15th, December 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 31st August 2014 filed on: 10th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd July 2014 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 10th April 2014 filed on: 10th, April 2014 \| officers	Free Download (2 pages)
CH01	On 25th March 2014 director's details were changed filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 26th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2013 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 4th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2012 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2012 \| incorporation	Free Download (3 pages)
SH01	Statement of Capital on 1st April 2012: 1000.00 GBP filed on: 12th, April 2012 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2011 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 16th June 2011 filed on: 16th, June 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2010 filed on: 14th, July 2010 \| annual return	Free Download (6 pages)
CH01	On 3rd July 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 18th, March 2010 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 24th February 2010 filed on: 24th, February 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 14th August 2009 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
288b	On 22nd January 2009 Appointment terminated director and secretary filed on: 22nd, January 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 19th, September 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 18th, September 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 5th, September 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (7 pages)
288a	On 16th May 2008 Director and secretary appointed filed on: 16th, May 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed azule media LIMITEDcertificate issued on 13/05/08 filed on: 12th, May 2008 \| change of name	Free Download (2 pages)
288b	On 2nd May 2008 Appointment terminated secretary filed on: 2nd, May 2008 \| officers	Free Download (1 page)
288a	On 2nd May 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th July 2007 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 3rd, July 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 3rd, July 2006 \| incorporation	Free Download (20 pages)

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