Azure (Ae Fond Kiss) Llp

OC304843

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 DEFENDER COURT, SUNDERLAND, SR5 3PE

Incorporated 11/06/2003

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

Overdue

Officers

Mr Christopher William Dagge Cave

llp member · Since 11/06/2003

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Geoffrey Richard Dix

llp member · Since 11/06/2003

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

llp member · Since 11/06/2003

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Nigel Constant Rees Thomas

llp member · Since 11/06/2003

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Jonathan Gedge Brackenbury

llp member · Since 23/07/2003

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Francis Anthony Armstrong Carnwath Cbe

llp member · Since 23/07/2003

BRITISH · ENGLAND · Age 86

Mr Christopher Ralph Cornell

llp member · Since 23/07/2003

BRITISH · UNITED KINGDOM · Age 86

Mr Paul Anthony Darling

llp member · Since 23/07/2003

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Ian Russell Fox

llp member · Since 23/07/2003

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Mr Allan Frederick Gibbins Fca Msi Aii Mr

llp member · Since 23/07/2003

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Jamie John Glynn

llp member · Since 23/07/2003

IRISH · UNITED KINGDOM · Age 51

Mr Chirukandath Gopinath

llp member · Since 23/07/2003

UNITED KINGDOM · Age 88

Mr Johnathon Richard Howells

llp member · Since 23/07/2003

UNITED KINGDOM · Age 58

Also on 1 other board

Mr Charles William Murray Humphrey

llp member · Since 23/07/2003

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mr Robert Ashton Humphreys

llp designated member · Since 23/07/2003

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr John Anthony Kearns

llp member · Since 23/07/2003

UNITED KINGDOM · Age 62

Mr Mark Thomas Largan

llp member · Since 23/07/2003

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr David Lewins

llp member · Since 23/07/2003

UNITED KINGDOM · Age 71

Also on 1 other board

Mr Christopher Paul Russell Pike

llp member · Since 23/07/2003

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Peter John Tyjas

llp member · Since 23/07/2003

ENGLISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Peter Charles Ball

llp member · Since 23/07/2003

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Daniel William Heward Bell

llp member · Since 23/07/2003

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Iain Kerr Black

llp member · Since 23/07/2003

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Michael Charles Simpson

llp member · Since 18/11/2003

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mr Peter Leslie Jobes

llp member · Since 19/11/2003

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mr Peter John Avey

llp member · Since 19/09/2004

BRITISH · AUSTRALIA · Age 60

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2003Registered 08/08/2003

charge

outstanding

MATRIX FILM FINANCE LLP

Created 23/07/2003Registered 07/08/2003

charge

outstanding

SCOTTISH SCREEN

Created 28/07/2003Registered 31/07/2003