AZURA ONE LIMITED

AZURA ONE LIMITED is an active private limited company, incorporated on 5 October 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Ivy Road, Chippenham. The company's accounts were last made up to 31 October 2021, are next due on 31 October 2023, and fall under the accounts category: Micro Entity. AZURA ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT J THE OLD LAUNDRY
Address Line 2	IVY ROAD INDUSTRIAL ESTATE
Post Town	CHIPPENHAM
County	WILTSHIRE
Country	ENGLAND
Postcode	SN15 1SB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/10/2023
Accounts Last Made Up Date	31/10/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	02/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

AZURA ONE LIMITED

Directors

(The company's officers)

MR FRANCESCO TONI SCLAFANI

(~47 year old British national)

10 HARES PATCH CEPEN PARK NORTH, CHIPPENHAM, WILTSHIRE, SN14 6YN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2020

MR RICHARD JAMES WHITE

(~52 year old British national)

45 DUCKLINGTON LANE, WITNEY, OXFORDSHIRE, OX28 5JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2020

Shareholders

(Persons of Significant Control)

Mr Richard James White

(~52 year old British national)

45 Ducklington Lane, Witney, Oxfordshire, OX28 5JD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/10/2020

Mr Francesco Toni Sclafani

(~47 year old British national)

10 Hares Patch, Cepen Park North, Chippenham, Wiltshire, SN14 6YN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/10/2020

Connections

(Shared officers)

AEON I.T. LIMITED

MR FRANCESCO TONI SCLAFANI

Source: Companies House

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)