Background WavePink WaveYellow Wave

AZURE (AE FOND KISS) LLP (OC304843)

AZURE (AE FOND KISS) LLP (OC304843) is an active UK company. incorporated on 11 June 2003. with registered office in Sunderland. AZURE (AE FOND KISS) LLP has been registered for 22 years.

Company Number
OC304843
Status
active
Type
llp
Incorporated
11 June 2003
Age
22 years
Address
2 Defender Court, Sunderland, SR5 3PE

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AZURE (AE FOND KISS) LLP

AZURE (AE FOND KISS) LLP is an active company incorporated on 11 June 2003 with the registered office located in Sunderland. AZURE (AE FOND KISS) LLP was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

OC304843

LLP Company

Age

22 Years

Incorporated 11 June 2003

Size

N/A

Accounts

ARD: 5/4

Up to Date

8 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 11 June 2025 (10 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026
Contact
Address

2 Defender Court Sunderland Enterprise Park Sunderland, SR5 3PE,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Jun 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

26 Active
2 Resigned

HUMPHREYS, Robert Ashton

Active
Stone Cottage, BristolBS8 3SS
Born January 1953
Llp designated member
Appointed 23 Jul 2003

ALI, Haider

Active
31 Stratton Road, BeaconsfieldHP9 1HR
Born February 1969
Llp member
Appointed 11 Jun 2003

AVEY, Peter John

Active
Forest Road, Arncliffe
Born October 1965
Llp member
Appointed 19 Sept 2004

BALL, Peter Charles

Active
Camp Cottage, BristolBS16 1SR
Born September 1954
Llp member
Appointed 23 Jul 2003

BELL, Daniel William Heward

Active
Hatton Farm, FaringdonSN7 8DT
Born January 1959
Llp member
Appointed 23 Jul 2003

BLACK, Iain Kerr

Active
Hurle Crescent, BristolBS8 2TA
Born October 1958
Llp member
Appointed 23 Jul 2003

BRACKENBURY, Jonathan Gedge

Active
Church Lane, Chipping NortonOX7 6XE
Born August 1964
Llp member
Appointed 23 Jul 2003

CARNWATH, Francis Anthony Armstrong

Active
Crag Path, AldeburghIP15 5BS
Born May 1940
Llp member
Appointed 23 Jul 2003

CAVE, Christopher William Dagge

Active
Bullo Pill, Newnham On SevernGL14 1EB
Born August 1952
Llp member
Appointed 11 Jun 2003

CORNELL, Christopher Ralph

Active
Cecily Hill, CirencesterGL7 2EF
Born May 1940
Llp member
Appointed 23 Jul 2003

DARLING, Paul Anthony

Active
31 Sumner Place, LondonSW7 3NT
Born March 1960
Llp member
Appointed 23 Jul 2003

DIX, Geoffrey Richard

Active
50 Dale Wood Road, OrpingtonBR6 0BZ
Born November 1959
Llp member
Appointed 11 Jun 2003

FOX, Ian Russell

Active
Brook End Drive, WarwickCV35 8PN
Born February 1944
Llp member
Appointed 23 Jul 2003

GIBBINS, Allan Frederick

Active
Salmons, WhyteleafeCR3 0HB
Born December 1957
Llp member
Appointed 23 Jul 2003

GLYNN, Jamie John

Active
The Avenue, LondonN10 2QG
Born December 1974
Llp member
Appointed 23 Jul 2003

GOPINATH, Chirukandath

Active
53 High Street, HuntingdonPE28 4DP
Born July 1938
Llp member
Appointed 23 Jul 2003

HOWELLS, Johnathon Richard

Active
Flat 11, 1 Nile Street, LondonN1 7LX
Born December 1967
Llp member
Appointed 23 Jul 2003

HUMPHREY, Charles William Murray

Active
Black Horse Cottages, DurhamDH7 9EL
Born March 1949
Llp member
Appointed 23 Jul 2003

JOBES, Peter Leslie

Active
Elmwood Warden Law Lane, SunderlandSR3 2PD
Born January 1948
Llp member
Appointed 19 Nov 2003

KEARNS, John Anthony

Active
Sauncey Wood, HarpendenAL5 5DP
Born April 1964
Llp member
Appointed 23 Jul 2003

LARGAN, Mark Thomas

Active
9 Silverthorn Drive, Hemel HempsteadHP3 8BU
Born May 1960
Llp member
Appointed 23 Jul 2003

LEWINS, David

Active
The Granary, Houghton Le SpringDH4 5PJ
Born August 1955
Llp member
Appointed 23 Jul 2003

PIKE, Christopher Paul Russell

Active
Mells Green, FromeBA11 3QE
Born March 1971
Llp member
Appointed 23 Jul 2003

SIMPSON, Michael Charles

Active
6 Grove Court, DurhamDH6 5LE
Born August 1956
Llp member
Appointed 18 Nov 2003

THOMAS, Nigel Constant Rees

Active
Beverley Boulevard, Los Angeles
Born August 1957
Llp member
Appointed 11 Jun 2003

TYJAS, Peter John

Active
The Barn Higher Week, CreditonEX17 6DL
Born April 1966
Llp member
Appointed 23 Jul 2003

THOBURN, Ralph Wood

Resigned
83 Moorside North, Newcastle Upon TyneNE4 9DX
Born June 1962
Llp designated member
Appointed 11 Jun 2003
Resigned 08 Feb 2010

AZURE FILM FINANCING PLC

Resigned
18 Soho Square, LondonW1D 3QL
Corporate llp designated member
Appointed 22 Jul 2003
Resigned 06 Oct 2009
Fundings
Financials
Latest Activities

Filing History

130

Accounts With Accounts Type Micro Entity
8 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2025
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
17 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
24 February 2023
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
25 January 2023
LLCH01LLCH01
Confirmation Statement With No Updates
18 July 2022
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2021
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
9 February 2021
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
21 January 2021
LLAD01LLAD01
Confirmation Statement With No Updates
11 June 2020
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2019
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
9 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
1 August 2017
LLPSC08LLPSC08
Change Person Member Limited Liability Partnership With Name Change Date
6 July 2017
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 July 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
13 June 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 June 2016
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
22 December 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 July 2015
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
13 July 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
13 July 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 July 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 July 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 July 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 July 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 July 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 July 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 July 2015
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
6 May 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 July 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 July 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
30 July 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 July 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 July 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 July 2013
LLCH01LLCH01
Accounts With Accounts Type Full
5 January 2013
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
20 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 December 2012
LLCH01LLCH01
Gazette Filings Brought Up To Date
10 October 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
9 October 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Limited Liability Partnership With Made Up Date
8 October 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
8 October 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 October 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 October 2012
LLCH01LLCH01
Accounts With Accounts Type Full
6 January 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 September 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
26 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 September 2011
LLCH01LLCH01
Accounts With Accounts Type Full
6 January 2011
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
29 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 December 2010
LLCH01LLCH01
Gazette Filings Brought Up To Date
2 November 2010
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Limited Liability Partnership With Made Up Date
1 November 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
1 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 November 2010
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
1 November 2010
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
1 November 2010
LLCH01LLCH01
Gazette Notice Compulsary
5 October 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Member Limited Liability Partnership With Name
20 September 2010
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
21 January 2010
AAAnnual Accounts
Legacy
29 July 2009
LLP363LLP363
Legacy
29 July 2009
LLP288cLLP288c
Legacy
5 November 2008
LLP363LLP363
Legacy
4 November 2008
LLP288cLLP288c
Accounts With Accounts Type Full
21 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
26 June 2007
363aAnnual Return
Legacy
25 January 2007
288cChange of Particulars
Accounts With Accounts Type Full
11 January 2007
AAAnnual Accounts
Legacy
7 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
24 August 2006
AAAnnual Accounts
Legacy
29 June 2006
363aAnnual Return
Legacy
20 February 2006
288cChange of Particulars
Legacy
10 November 2005
288cChange of Particulars
Legacy
29 September 2005
LGLOLGLO
Legacy
18 July 2005
287Change of Registered Office
Legacy
18 July 2005
363aAnnual Return
Legacy
20 March 2005
363aAnnual Return
Legacy
29 December 2004
LGLOLGLO
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
287Change of Registered Office
Accounts With Accounts Type Full
17 August 2004
AAAnnual Accounts
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
24 November 2003
288aAppointment of Director or Secretary
Legacy
11 November 2003
288aAppointment of Director or Secretary
Legacy
4 November 2003
288aAppointment of Director or Secretary
Legacy
4 November 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
16 October 2003
225Change of Accounting Reference Date
Legacy
8 August 2003
395Particulars of Mortgage or Charge
Legacy
7 August 2003
395Particulars of Mortgage or Charge
Legacy
31 July 2003
395Particulars of Mortgage or Charge
Legacy
25 July 2003
288aAppointment of Director or Secretary
Incorporation Company
11 June 2003
NEWINCIncorporation