AZURE (AE FOND KISS) LLP
AZURE (AE FOND KISS) LLP is an active limited liability partnership, incorporated on 11 June 2003. The company's registered office is on Defender Court, Sunderland. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. AZURE (AE FOND KISS) LLP has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | OC304843 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 11/06/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2 DEFENDER COURT |
|---|---|
| Address Line 2 | SUNDERLAND ENTERPRISE PARK |
| Post Town | SUNDERLAND |
| County | TYNE & WEAR |
| Country | UNITED KINGDOM |
| Postcode | SR5 3PE |
Accounts
| Accounting Reference Date | 5th April |
|---|---|
| Accounts Next Due Date | 05/01/2025 |
| Accounts Last Made Up Date | 05/04/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 25/06/2024 |
|---|---|
| Last Made Up Date | 11/06/2023 |
Return
| Next Due Date | 09/07/2017 |
|---|---|
| Last Made Up Date | 11/06/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From incorporation onwards:
AZURE (AE FOND KISS) LLP
Directors
(The company's officers)
MR ROBERT ASHTON HUMPHREYS
(~71 year old British national)
STONE COTTAGE, FAILAND LANE LOWER FAILAND, BRISTOL, , BS8 3SS,
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2003
MR HAIDER ALI
(~55 year old British national)
BROADWATER DOWN 31 STRATTON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HR, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 11/06/2003
MR PETER JOHN AVEY
(~58 year old British national)
199 FOREST ROAD, ARNCLIFFE, NEW SOUTH WALES 2205, AUSTRALIA
- Current non-designated LLP Member
- Usually resident in AUSTRALIA
Appointed on 19/09/2004
MR PETER CHARLES BALL
(~69 year old British national)
CAMP COTTAGE, MOOREND, HAMBROOK, BRISTOL, , BS16 1SR,
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2003
DANIEL WILLIAM HEWARD BELL
(~65 year old British national)
HATTON FARM, RADCOT ROAD, FARINGDON, , SN7 8DT,
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 23/07/2003
MR IAIN KERR BLACK
(~65 year old British national)
16 HURLE CRESCENT, CLIFTON, BRISTOL, BS8 2TA, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 23/07/2003
MR JONATHAN GEDGE BRACKENBURY
(~59 year old British national)
WALTERS HOUSE CHURCH LANE, BLEDINGTON, CHIPPING NORTON, OXFORDSHIRE, OX7 6XE, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2003
FRANCIS ANTHONY ARMSTRONG CARNWATH (CBE)
(~84 year old British national)
31 CRAG PATH, ALDEBURGH, SUFFOLK, IP15 5BS, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 23/07/2003
MR CHRISTOPHER WILLIAM DAGGE CAVE
(~71 year old British national)
4 BEECHING COTTAGES BULLO PILL, NEWNHAM ON SEVERN, GLOUCESTERSHIRE, GL14 1EB, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 11/06/2003
MR CHRISTOPHER RALPH CORNELL
(~84 year old British national)
5 CECILY HILL, CIRENCESTER, GLOUCESTERSHIRE, GL7 2EF, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2003
Connections
(Shared officers)
- MR IAIN KERR BLACK
39 ESSEX CHAMBERS LLP
- MR PAUL ANTHONY DARLING
40 ALMA VALE ROAD MANAGEMENT LIMITED
- MR IAIN KERR BLACK
58 ADVISORY LTD
- MR IAIN KERR BLACK
- MR ALLAN FREDERICK GIBBINS (FCA MSI AII MR)
BECKFORD GROUP LTD.
- MR JONATHAN GEDGE BRACKENBURY
BRANKSOME COURT MANAGEMENT COMPANY LIMITED
- MR ALLAN FREDERICK GIBBINS (FCA MSI AII MR)
- MR IAIN KERR BLACK
CHANTWOOD CONSULTANCY LIMITED
- MR CHRISTOPHER PAUL RUSSELL PIKE
CHANTWOOD INVESTMENTS LIMITED
- MR CHRISTOPHER PAUL RUSSELL PIKE
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)
AZURE (AE FOND KISS) LLP: Maps
Maps show the location of the postcode of the registered office, SR5 3PE.
Map of AZURE (AE FOND KISS) LLP at local scale
Map of AZURE (AE FOND KISS) LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SR5 3PE
Other companies with registered offices in SR5 3PE:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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