ABACUS & AZURE LTD
LONDON ABACUS AZURE LIMITED ADEFESO LTD

Hellopages » Greater London » Camden » NW1 0AG

Company number 09300550
Status Active
Incorporation Date 7 November 2014
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 nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Accounts for a dormant company made up to 30 November 2015. 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 eleven years and one months. Abacus Azure Ltd is a Private Limited Company. The company registration number is 09300550. Abacus Azure Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Abacus Azure Ltd is 85 87 Bayham Street London Nw1 0ag. . ALOKO, Noel is a Director of the company. Director ADEFESO, Tunji has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ALOKO, Noel
Appointed Date: 08 November 2014
53 years old

Resigned Directors

Director
ADEFESO, Tunji
Resigned: 07 November 2014
Appointed Date: 07 November 2014
38 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

08 Dec 2016
Confirmation statement made on 7 November 2016 with updates
08 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
07 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
21 May 2015
Appointment of Mr Noel Aloko as a director on 8 November 2014
22 Dec 2014
Company name changed adefeso LTD\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-07
17 Dec 2014
Registered office address changed from Flat 33, Whitworth House Falmouth Road London SE1 6RW England to 85-87 Bayham Street London NW1 0AG on 17 December 2014
17 Dec 2014
Termination of appointment of Tunji Adefeso as a director on 7 November 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

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