Azur Group Limited

09938215

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, LONDON, EC2V 7BG

Incorporated 06/01/2016

Compliance

Last accounts

31/12/2021

group

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 05/01/2024

Due 19/01/2025

Overdue

Industry

64205

Activities of financial services holding companies

Officers

Mr Graham Andrew Elliott

director · Since 06/01/2016

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 67

Also on 1 other board

Ms Jeannie Helen Arthur

director · Since 10/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr David Quixano Henriques

director · Since 26/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Vistra Company Secretaries Limited

secretary · Since 01/09/2019

BRITISH

Also on 530 other boards

Mr Adam Daniel Burk

director · Since 03/02/2021

INSURANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Former PSCs

Mr Graham Andrew Elliott

Ceased 01/12/2018

Aig Property Casualty International Llc

Ceased 18/12/2018

Charges0 outstanding

Charge

satisfied

RICHARD PATRICK LITTLE

Created 20/12/2019Registered 24/12/2019Satisfied 03/04/2023

Insolvency History1 case

members voluntary liquidation12/06/2023

Simon Jagger (practitioner) · Russell Payne (practitioner) · Ben David Woodthorpe (practitioner)