Register entry · No. OC304843
AZURE (AE FOND KISS) LLP
Checks
2 warnings 2 to look at 6 clear · 4 can't tell yet
-
Warning
Confirmation statement on time
Overdue since 25 Jun 2026 (139 days).
Companies House register · What this means -
Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means -
Look
Last filed accounts
Net liabilities of £442,724: it owed more than it owned.
Accounts to 5 Apr 2024 · See it · What this means -
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 22 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Trading history
Incorporated 11 Jun 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
2 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, UNITED KINGDOM, SR5 3PE
As filed with Companies House. -
Nature of business
—
-
Accounts
- Next due
- 5 Jan 2027
- Last made up to
- 5 Apr 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 25 Jun 2026 · OVERDUE
- Last made up to
- 11 Jun 2025
-
Charges
- Outstanding
- 3
- All time
- 3
-
Names
- AZURE (AE FOND KISS) LLP current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2024 | not published | not published | — | £-442,724 | 1 |
| 5 Apr 2023 | not published | not published | — | £-452,840 | 1 |
| 5 Apr 2022 * | not published | not published | — | £-459,394 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 28, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nigel Constant Rees Thomas | Llp member | 11 Jun 2003 | — | August 1957 | British · United Kingdom |
| Geoffrey Richard Dix | Llp member | 11 Jun 2003 | — | November 1959 | British · United Kingdom |
| Christopher William Dagge Cave | Llp member | 11 Jun 2003 | — | August 1952 | British · England |
| Haider Ali | Llp member | 11 Jun 2003 | — | February 1969 | British · England |
| Peter John Tyjas | Llp member | 23 Jul 2003 | — | April 1966 | English · United Kingdom |
| Christopher Paul Russell Pike | Llp member | 23 Jul 2003 | — | March 1971 | British · England |
| David Lewins | Llp member | 23 Jul 2003 | — | August 1955 | United Kingdom |
| Mark Thomas Largan | Llp member | 23 Jul 2003 | — | May 1960 | British · England |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AZURE (AE FOND KISS) LLP still trading?
The register shows AZURE (AE FOND KISS) LLP as active.
When was AZURE (AE FOND KISS) LLP set up?
It was incorporated on 11 June 2003.
When are AZURE (AE FOND KISS) LLP's accounts due?
Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.
When is AZURE (AE FOND KISS) LLP's next confirmation statement due?
It was due on 25 June 2026 and is overdue.
Who runs AZURE (AE FOND KISS) LLP?
AZURE (AE FOND KISS) LLP has 0 current directors and 22 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House