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AZURE LUXURY HOTEL COLLECTION LIMITED - 11 Laura Place, Bath, BA2 4BL, United Kingdom
Company Information
- Company registration number
- 04343743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Laura Place
- Bath
- BA2 4BL
- United Kingdom 11 Laura Place, Bath, BA2 4BL, United Kingdom UK
Management
- Managing Directors
- LEIGH, Edward John
- O'GORMAN, Jayne
- Company secretaries
- LEIGH, Edward John
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-20
- Age Of Company 2001-12-20 22 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Alhc (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800P7FILQMA9CRG65
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2022-01-03
- Last Date: 2020-12-20
✓
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AZURE LUXURY HOTEL COLLECTION LIMITED Company Description
- AZURE LUXURY HOTEL COLLECTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04343743. Its current trading status is "live". It was registered 2001-12-20. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 11 Laura Place .
Get AZURE LUXURY HOTEL COLLECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azure Luxury Hotel Collection Limited - 11 Laura Place, Bath, BA2 4BL, United Kingdom
- 2001-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AZURE LUXURY HOTEL COLLECTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04343743#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04343743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04343743#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
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change-to-a-person-with-significant-control (2020-06-26) - PSC05
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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mortgage-satisfy-charge-full (2018-02-02) - MR04
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confirmation-statement-with-updates (2018-01-05) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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gazette-filings-brought-up-to-date (2016-03-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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gazette-notice-compulsory (2016-03-15) - GAZ1
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-12) - AA
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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termination-director-company-with-name (2014-03-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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accounts-with-accounts-type-small (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-28) - MR04
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accounts-with-accounts-type-small (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-person-director-company-with-change-date (2011-02-03) - CH01
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change-person-secretary-company-with-change-date (2011-02-03) - CH03
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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legacy (2010-08-25) - MG01
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accounts-with-accounts-type-small (2010-05-25) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-16) - AA
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legacy (2009-01-14) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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resolution (2008-07-24) - RESOLUTIONS
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-small (2008-06-13) - AA
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legacy (2008-02-18) - 363a
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legacy (2008-02-18) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-07) - AA
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legacy (2007-03-16) - 288c
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legacy (2007-03-07) - 363a
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legacy (2007-03-06) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 363a
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accounts-with-accounts-type-small (2006-04-28) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-23) - 395
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accounts-with-accounts-type-small (2005-05-27) - AA
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legacy (2005-02-15) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-29) - AA
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legacy (2004-02-10) - 363s
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keyboard_arrow_right 2003
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resolution (2003-05-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-05-30) - AA
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legacy (2003-01-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-02) - 288a
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legacy (2002-02-02) - 288b
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resolution (2002-02-05) - RESOLUTIONS
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legacy (2002-01-21) - 88(2)R
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legacy (2002-02-05) - 122
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legacy (2002-03-13) - 395
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legacy (2002-06-12) - 287
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legacy (2002-01-21) - 288a
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legacy (2002-02-05) - 88(2)R
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legacy (2002-01-21) - 288b
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keyboard_arrow_right 2001
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incorporation-company (2001-12-20) - NEWINC
