AZURE WEALTH UK LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 08860721
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF England to 105 Viglen House Alperton Lane London HA0 1HD on 3 February 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of AZURE WEALTH UK LIMITED are www.azurewealthuk.co.uk, and www.azure-wealth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Azure Wealth Uk Limited is a Private Limited Company. The company registration number is 08860721. Azure Wealth Uk Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Azure Wealth Uk Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. . SALAR BOROUMAND, Ahmad Reza is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director SARIKHANI, Nima Habibollah has been resigned. Director SCALABRINI, Massimo has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


azure wealth uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SALAR BOROUMAND, Ahmad Reza
Appointed Date: 23 June 2016
79 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2014
Appointed Date: 24 January 2014
Director
AKBARI, Tina-Marie
Resigned: 25 November 2014
Appointed Date: 24 January 2014
70 years old
Director
SARIKHANI, Nima Habibollah
Resigned: 23 June 2016
Appointed Date: 25 November 2014
45 years old
Director
SCALABRINI, Massimo
Resigned: 24 August 2015
Appointed Date: 25 November 2014
64 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 25 November 2014
Appointed Date: 24 January 2014

Persons With Significant Control

Tadco Directors Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

AZURE WEALTH UK LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
03 Feb 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF England to 105 Viglen House Alperton Lane London HA0 1HD on 3 February 2017
07 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 Jun 2016
Termination of appointment of Nima Habibollah Sarikhani as a director on 23 June 2016
23 Jun 2016
Registered office address changed from Azure House 1, Duke's Mews London W1U 3ET to 6th Floor 94-96 Wigmore Street London W1U 3RF on 23 June 2016
...
... and 7 more events
25 Nov 2014
Termination of appointment of Tina-Marie Akbari as a director on 25 November 2014
25 Nov 2014
Termination of appointment of Tadco Directors Limited as a director on 25 November 2014
25 Nov 2014
Appointment of Mr Nima Habibollah Sarikhani as a director on 25 November 2014
25 Nov 2014
Termination of appointment of Tadco Secretarial Services Limited as a secretary on 25 November 2014
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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