Azura Group Ltd
- Company number
- 02531777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 1990
- Nature of business
- Information technology consultancy activities
- Corporate group
- Franchise Brands PLC (34 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heather Claire Nicklen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Nov 2021 |
| Simon Thomas Pullum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Nov 2021 |
| Franchise Brands Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 26 Nov 2021 | £266,373 | £428,355 | 12 |
| 30 Apr 2021 | £224,997 | £135,120 | 15 |
| 30 Apr 2020 | £159,438 | £176,793 | 14 |
| 30 Apr 2019 | £112,078 | £115,183 | 13 |
| 30 Apr 2018 | £96,437 | £97,522 | 10 |
| 30 Apr 2017 | £72,500 | £85,510 | 10 |
| 30 Apr 2016 | £68,537 | £100,027 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
Connections
Owned by
Azura Group Ltd → Franchise Brands PLC
Companies at the same address
- Azura Business Solutions Limited (05261616)
- Azura Design Studio Limited (05261584)
- Barking Mad Limited (04207457)
- Chipsaway International Ltd (02962763)
- CSK Hydraulics Limited (14345751)
- CSS Hydraulics Limited (13294860)
- CST Hydraulics Limited (13918524)
- CSY Hydraulics Limited (13917237)
- Dentsaway Limited (05171951)
- Edwin Investments Limited (04847717)