AG

AZURA GROUP LTD

Active

Company number 02531777

Macclesfield, England · Incorporated 16 August 1990

Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

Last updated on 4 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANDOMORDER LIMITED · 16 August 1990 – 4 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Franchise Brands Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Other
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Memorandum Articles
Incorporation
17 December 2021 View
Resolution
Resolution
17 December 2021 View
Statement Of Companys Objects
Change Of Constitution
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Change Person Secretary Company With Change Date
Officers
4 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Mortgage
10 March 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2006 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Certificate Change Of Name Company
Change Of Name
4 October 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Small
Accounts
13 September 2000 View
Legacy
Address
23 February 2000 View
Accounts With Accounts Type Small
Accounts
23 February 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Accounts With Accounts Type Small
Accounts
9 February 1998 View
Legacy
Annual Return
2 February 1998 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Small
Accounts
5 February 1997 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Small
Accounts
17 January 1996 View
Legacy
Officers
19 September 1995 View
Auditors Resignation Company
Auditors
18 April 1995 View
Legacy
Address
12 April 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Full
Accounts
26 November 1993 View
Legacy
Officers
6 July 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1993 View
Legacy
Address
13 January 1993 View
Resolution
Resolution
6 January 1993 View
Resolution
Resolution
6 January 1993 View
Resolution
Resolution
6 January 1993 View
Legacy
Annual Return
6 January 1993 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Legacy
Annual Return
5 January 1992 View
Accounts With Accounts Type Full
Accounts
3 January 1992 View
Auditors Resignation Company
Auditors
17 October 1991 View
Legacy
Accounts
12 April 1991 View
Legacy
Capital
12 November 1990 View
Legacy
Officers
2 October 1990 View
Legacy
Officers
2 October 1990 View
Memorandum Articles
Incorporation
21 September 1990 View
Legacy
Address
21 September 1990 View
Resolution
Resolution
21 September 1990 View
Incorporation Company
Incorporation
16 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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