AZANTIAN LIMITED
ASHTON

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Company number 05102963
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 2 CHARNWOOD HOUSE, MARSH ROAD, ASHTON, BRISTOL, BS3 2NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mrs Rosemary Claire Perry as a director on 9 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AZANTIAN LIMITED are www.azantian.co.uk, and www.azantian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Azantian Limited is a Private Limited Company. The company registration number is 05102963. Azantian Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Azantian Limited is 2 Charnwood House Marsh Road Ashton Bristol Bs3 2na. . PERRY, Matthew is a Secretary of the company. PERRY, Matthew is a Director of the company. PERRY, Rosemary Claire is a Director of the company. Secretary DUVAL, Paul Mervyn has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director DUVAL, Paul Mervyn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PERRY, Matthew
Appointed Date: 01 April 2008
Director
PERRY, Matthew
Appointed Date: 15 April 2004
63 years old
Director
PERRY, Rosemary Claire
Appointed Date: 09 May 2016
71 years old

Resigned Directors

Secretary
DUVAL, Paul Mervyn
Resigned: 01 April 2008
Appointed Date: 15 April 2004
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
DUVAL, Paul Mervyn
Resigned: 21 July 2008
Appointed Date: 15 April 2004
62 years old

Persons With Significant Control

Mr Matthew Perry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AZANTIAN LIMITED Events

12 May 2017
Confirmation statement made on 7 April 2017 with updates
20 May 2016
Appointment of Mrs Rosemary Claire Perry as a director on 9 May 2016
17 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
13 Apr 2005
Return made up to 07/04/05; full list of members
15 Sep 2004
Registered office changed on 15/09/04 from: henleaze house harbury road henleaze bristol BS9 4PN
10 Jun 2004
Ad 15/04/04-15/04/04 £ si 99@1=99 £ ic 1/100
23 Apr 2004
Secretary resigned
15 Apr 2004
Incorporation

AZANTIAN LIMITED Charges

3 April 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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