AZURA GROUP LTD

active Company number 02531777

Private Limited by Shares · Incorporated on 16th Aug 1990

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SIC code: 62020
Registered office: Macclesfield, SK10 2XF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AZURA GROUP LTD is a private limited by shares company based in Macclesfield. It was incorporated on 16th Aug 1990 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

39 Companies at address View all 73 Companies in postcode View postcode

SICs

View other companies in Macclesfield (SK) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Boxall	Director	14th Jan 2025	This company	British	View profile
Andrew Mallows	Director	13th Sep 2022		British	View profile
Harriet Morley	Director	14th Jan 2025		British	View profile
Franchise Brands Plc	Corporate PSC	26th Nov 2021	—	—	View profile
Heather Claire Nicklen (ceased)	PSC	6th Apr 2016	—	British	View profile
Simon Thomas Pullum (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 38

Company	Number	Incorporated	Status
CSK HYDRAULICS LIMITED	14345751	8th Sep 2022	active
CST HYDRAULICS LIMITED	13918524	16th Feb 2022	active
CSY HYDRAULICS LIMITED	13917237	15th Feb 2022	active
METRO PLUMB LTD	13549987	5th Aug 2021	active
CSS HYDRAULICS LIMITED	13294860	26th Mar 2021	active

Showing the latest 5 of 38 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Aug 1990
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Aug 1990 Company incorporated
14th Jun 1993 Heather Nicklen appointed as Director
14th Jun 1993 Neil Pullum resigned as Secretary
14th Jun 1993 Heather Pullum appointed as Secretary
31st Aug 1995 Heather Nicklen resigned as Director
6th Apr 2016 Heather Claire Nicklen appointed as PSC
6th Apr 2016 Simon Thomas Pullum appointed as PSC
23rd Mar 2018 Heather Nicklen appointed as Director
26th Nov 2021 Heather Nicklen resigned as Director
26th Nov 2021 Simon Pullum resigned as Director
26th Nov 2021 John Dent appointed as Director
26th Nov 2021 Heather Pullum resigned as Secretary
26th Nov 2021 Colin Rees appointed as Director
26th Nov 2021 Julia Choudhury appointed as Director
26th Nov 2021 Simon Pullum appointed as Director
26th Nov 2021 Franchise Brands Plc appointed as Corporate PSC
26th Nov 2021 Heather Claire Nicklen ceased to be a PSC
26th Nov 2021 Simon Thomas Pullum ceased to be a PSC
10th Mar 2022 John Dent resigned as Director
1st May 2022 Brian Hogan appointed as Director
26th Jul 2022 Brian Hogan resigned as Director
13th Sep 2022 Andrew Mallows appointed as Director
31st Dec 2024 Colin Rees resigned as Director
31st Dec 2024 Julia Choudhury resigned as Director
14th Jan 2025 Simon Pullum resigned as Director
14th Jan 2025 Harriet Morley appointed as Director
14th Jan 2025 Mark Boxall appointed as Director
23rd Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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