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Azure One Development Limited

Azure One Development Limited is a dissolved company incorporated on 15 July 2021 with the registered office located in Romsey, Hampshire. Azure One Development Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13513440
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Azure One Development Limited
Contact
Address
21a Market Place
Romsey
Hampshire
SO51 8NA
United Kingdom
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Leo Charles Winston Bedford
Director • British • Lives in England • Born in Oct 1966
Dr Steven Derrick Fawkes
Director • British • Lives in England • Born in Jan 1959
Stephen Michael Packer
Director • Financial Director • British • Lives in England • Born in Nov 1968
Gary Wilburn
Director • Designer • British • Lives in England • Born in May 1963
Michael Anthony Tivey
Director • British • Lives in England • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Energypro Impact Limited
Stephen Michael Packer, Dr Steven Derrick Fawkes, and 1 more are mutual people.
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Energypro Projects Limited
Stephen Michael Packer, Gary Wilburn, and 1 more are mutual people.
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Ep Group Corporate Holdings Limited
Stephen Michael Packer, Dr Steven Derrick Fawkes, and 1 more are mutual people.
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Ep Assets Limited
Stephen Michael Packer, Dr Steven Derrick Fawkes, and 1 more are mutual people.
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Energypro Innovation Limited
Stephen Michael Packer and Dr Steven Derrick Fawkes are mutual people.
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Azure One Limited
Dr Steven Derrick Fawkes and Stephen Michael Packer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£244
Same as previous period
Net Assets
-£144
Same as previous period
Debt Ratio (%)
244%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 13 May 2025
Voluntary Gazette Notice
6 Months Ago on 25 Feb 2025
Application To Strike Off
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 4 Oct 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Michael Anthony Tivey Details Changed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 12 Feb 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 7 Feb 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21a Market Place Romsey Hampshire SO51 8NA on 10 October 2023
Submitted on 10 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 27 Sep 2023
Director's details changed for Mr Michael Anthony Tivey on 6 June 2023
Submitted on 7 Jun 2023
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Repayment History
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