AP

AZURE PROPERTY MANAGEMENT SERVICES LTD

Active

Company number 04642254

Cramlington · Incorporated 20 January 2003

Kielder Avenue, Beacon Lane, Cramlington, Northumberland, NE23 8JT

Last updated on 11 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

MANAGED BUSINESS SPACE LIMITED · 20 January 2003 – 8 August 2014

AZURE BUSINESS CENTRES LIMITED · 8 August 2014 – 20 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
The Azure Charitable Foundation
Significant Influence Or Control
Significant Influence Or Control As Firm
18 July 2024
PS
Azure Charitable Enterprises
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2026 View
Accounts With Accounts Type Small
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change Person Secretary Company With Change Date
Officers
14 January 2025 View
Certificate Change Of Name Company
Change Of Name
20 December 2024 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Accounts With Accounts Type Small
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Small
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Accounts With Accounts Type Small
Accounts
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Small
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 February 2016 View
Accounts With Accounts Type Small
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 February 2015 View
Resolution
Resolution
23 September 2014 View
Certificate Change Of Name Company
Change Of Name
8 August 2014 View
Change Of Name Notice
Change Of Name
8 August 2014 View
Accounts With Accounts Type Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 February 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Accounts With Accounts Type Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 February 2013 View
Accounts With Accounts Type Small
Accounts
12 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 February 2012 View
Accounts With Accounts Type Small
Accounts
7 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 February 2011 View
Legacy
Mortgage
10 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Appoint Person Secretary Company With Name
Officers
5 October 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2010 View
Memorandum Articles
Incorporation
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Memorandum Articles
Incorporation
20 July 2010 View
Resolution
Resolution
20 July 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2009 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Annual Return
17 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2004 View
Resolution
Resolution
20 February 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Accounts
13 November 2003 View
Legacy
Officers
1 September 2003 View
Resolution
Resolution
19 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Address
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Incorporation Company
Incorporation
20 January 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE23 8JT

THE AZURE CHARITABLE FOUNDATION
#01666027
active
AZURE GARDEN CENTRE LIMITED
#02746143
active
See all companies at NE23 8JT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.