AZARA MARINE LTD
AZARA MARINE LTD is an active private limited company, incorporated on 11 September 2017. The nature of the business is Building of pleasure and sporting boats. The company's registered office is on Church Mead, Lymington. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. AZARA MARINE LTD previously had the company name ARBELAS MARINE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10956695 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CHURCH MEAD |
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Post Town | LYMINGTON |
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Country | ENGLAND |
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Postcode | SO41 8FN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 09/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
30120 - Building of pleasure and sporting boats
Company Name History
From 25/10/2017 onwards:
AZARA MARINE LTD
Prior to 25/10/2017:
ARBELAS MARINE LTD
Directors
(The company's officers)
AMBER LOUISE BAKER
(~49 year old British national)
1 CHURCH MEAD, LYMINGTON, SO41 8FN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2018
MR JEREMY PATRICK SCOTT BAKER
(~63 year old British national)
1 CHURCH MEAD, LYMINGTON, SO41 8FN, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 09/10/2017
Shareholders
(Persons of Significant Control)
Mr Jeremy Patrick Scott Baker
(~63 year old British national)
1, Church Mead, Lymington, SO41 8FN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/10/2017
Amber Louise Baker
(~49 year old British national)
1, Church Mead, Lymington, SO41 8FN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2018
Connections
(Shared officers)
BGS INTELLIGENT DOOR SOLUTIONS LIMITED
- MR JEREMY PATRICK SCOTT BAKER
HORTON AUTOMATICS LIMITED
- MR JEREMY PATRICK SCOTT BAKER
- MR JEREMY PATRICK SCOTT BAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AZARA MARINE LTD: Maps
Maps show the location of the postcode of the registered office, SO41 8FN.
Map of AZARA MARINE LTD at local scale
Map of AZARA MARINE LTD at district scale