Company information:
Azule Limited (No: 03151043)
Address: DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 64910 - Financial leasing
Current Director: GERALD MICHAEL GRIMES ( DOB: Feb-1964 From: Oct-2018 )
Current Director: ROBERT JOHN MURRAY ( DOB: Jul-1960 From: Oct-2018 )
Current Director: REBECCA ANNE PRICE ( DOB: Apr-1982 From: Oct-2018 )
Current Director: CAROLINE JANE RICHARDSON ( DOB: Aug-1974 From: Mar-2021 )
Current Director: GARRY GEORGE STRAN ( DOB: Oct-1965 From: Aug-2022 )
Current Secretary: DUNCAN FRANCIS MCDONALD ( From: Oct-2023 )
Resigned Director: ELIZABETH MARY BARBER ( From: Jan-2010 To: Jun-2012 )
Resigned Director: DAVID RICHARD BULL ( DOB: Jul-1971 From: Oct-2018 To: Mar-2020 )
Resigned Director: CHARLES ROBERT KEAY ( DOB: May-1953 From: Apr-2011 To: Jun-2015 )
Resigned Director: SCOTT DAVID MAYBURY ( DOB: Apr-1961 From: Oct-2018 To: May-2021 )
Resigned Director: JENNIFER GILLIAN MULCOCK ( From: May-1997 To: Aug-1998 )
Resigned Director: REBECCA ANNE PRICE ( DOB: Apr-1982 From: Nov-2011 To: Oct-2018 )
Resigned Director: CAROLINE JANE RICHARDSON ( DOB: Aug-1974 From: Mar-2021 To: Feb-2024 )
Resigned Director: PAUL BARRIE ROBSON ( From: May-1997 To: Apr-1999 )
Resigned Director: PETER SAVAGE ( DOB: Apr-1962 From: Jan-1996 To: May-1997 )
Resigned Director: PETER JOHN SAVAGE ( DOB: Apr-1962 From: Apr-1999 To: Oct-2018 )
Resigned Director: KAREN SAVAGE ( From: Aug-1998 To: Nov-2009 )
Resigned Director: DOUGLAS GAVIN SCOTT ( DOB: Dec-1978 From: Oct-2018 To: Dec-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: JAMES ANDREW WERTS ( From: Jul-2017 To: Oct-2018 )
Resigned Director: GARETH JAMES WILDING ( DOB: Oct-1966 From: Jan-1996 To: May-1997 )
Resigned Secretary: JONATHAN DOLBEAR ( From: Apr-2022 To: Oct-2023 )
Resigned Secretary: DAVID GRIMSHAW ( From: May-2008 To: Dec-2008 )
Resigned Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Mar-2021 To: Apr-2022 )
Resigned Secretary: JENNIFER GILLIAN MULCOCK ( From: May-1997 To: Aug-1998 )
Resigned Secretary: PETER SAVAGE ( DOB: Apr-1962 From: Jan-1996 To: May-1997 )
Resigned Secretary: KAREN SAVAGE ( From: Aug-1998 To: May-2008 )
Resigned Secretary: MIRANDA CHARLOTTE SCOTT ( From: Jan-2009 To: Nov-2009 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1996 To: Jan-1996 )
Persons of Significant Control:
Pcf Group Plc, 105 105-108 Old Broad Street, London, EC2N 1ER, England: Has significant influence or control (Notified: 2018-10-31)
Mr Peter John Savage, Pinners Hall 105-108 Old Broad Street, London, EC2N 1ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-31)
Company Accounts Summary (£)
| Item | 2015-06 | 2016-06 | 2017-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 57,624 | 209,270 | 0.0,57624.0,209270.0 | |
| Fixed assets / Property, plant and equipment | 57,624 | 188,042 | 0.0,57624.0,188042.0 | |
| Fixed assets / Investments, fixed assets | 21,228 | 0.0,0.0,21228.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 21,228 | 0.0,0.0,21228.0 | ||
| Current assets | 12,816,541 | 17,382,482 | 0.0,12816541.0,17382482.0 | |
| Current assets / Total inventories | 32,500 | 0.0,32500.0,0.0 | ||
| Current assets / Debtors | 11,898,651 | 16,742,217 | 0.0,11898651.0,16742217.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 21,228 | 0.0,0.0,21228.0 | ||
| Current assets / Cash at bank and on hand | 885,390 | 640,265 | 0.0,885390.0,640265.0 | |
| Net current assets (liabilities) | 5,381,995 | 8,801,018 | 0.0,5381995.0,8801018.0 | |
| Total assets less current liabilities | 5,439,619 | 9,010,288 | 0.0,5439619.0,9010288.0 | |
| Net assets (liabilities) | 2,008,398 | 2,474,229 | 0.0,2008398.0,2474229.0 | |
| Equity / share capital and reserves | 1,669,770 | 2,008,398 | 2,474,229 | 1669770.0,2008398.0,2474229.0 |