Company number 07363050
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 85-87 BAYHAM STREET, LONDON, NW1 0AG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-08
. The most likely internet sites of ABACUS AZURE LTD are www.abacusazure.co.uk, and www.abacus-azure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Abacus Azure Ltd is a Private Limited Company.
The company registration number is 07363050. Abacus Azure Ltd has been working since 02 September 2010.
The present status of the company is Active. The registered address of Abacus Azure Ltd is 85 87 Bayham Street London Nw1 0ag. . ALOKO, Ufuoma Sandra is a Secretary of the company. ALOKO, Noel is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Director
ALOKO, Noel
Appointed Date: 02 September 2010
53 years old
Persons With Significant Control
Mr Noel Aloko
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ABACUS AZURE LTD Events
21 Oct 2016
Confirmation statement made on 2 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-08
08 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
14 Feb 2012
Previous accounting period shortened from 30 September 2012 to 31 December 2011
03 Oct 2011
Annual return made up to 2 September 2011 with full list of shareholders
30 Sep 2011
Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW England on 30 September 2011
30 Sep 2011
Accounts for a dormant company made up to 30 September 2011
02 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)