AZENBY LTD.
LONDON

Hellopages » Greater London » Camden » WC1R 4JS
Company number 07933051
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JS
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 February 2017 with updates; Register(s) moved to registered inspection location 24 Longacres St. Albans AL4 0DR. The most likely internet sites of AZENBY LTD. are www.azenby.co.uk, and www.azenby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azenby Ltd is a Private Limited Company. The company registration number is 07933051. Azenby Ltd has been working since 02 February 2012. The present status of the company is Active. The registered address of Azenby Ltd is 20 22 Bedford Row London England Wc1r 4js. . CHRISP, Paul David is a Secretary of the company. BEST, William is a Director of the company. BROOKSON, Charles Brice is a Director of the company. CHRISP, Paul David is a Director of the company. GILL, Andrew Stuart is a Director of the company. GUILFOYLE, Martin Peter is a Director of the company. GURDENLI, Emin is a Director of the company. JAMES, David Brian is a Director of the company. KNIGHT, Philip Andrew is a Director of the company. SMITH, Timothy is a Director of the company. Director GUILFOYLE, Martin Peter has been resigned. Director MURRAY, John Joseph has been resigned. Director SHAH, Ammet has been resigned. Director SHALET, Julia Anne has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
CHRISP, Paul David
Appointed Date: 24 February 2012
Director
BEST, William
Appointed Date: 02 February 2012
71 years old
Director
BROOKSON, Charles Brice
Appointed Date: 24 February 2012
72 years old
Director
CHRISP, Paul David
Appointed Date: 24 February 2012
64 years old
Director
GILL, Andrew Stuart
Appointed Date: 24 February 2012
74 years old
Director
GUILFOYLE, Martin Peter
Appointed Date: 14 September 2015
64 years old
Director
GURDENLI, Emin
Appointed Date: 24 February 2012
73 years old
Director
JAMES, David Brian
Appointed Date: 24 February 2012
61 years old
Director
KNIGHT, Philip Andrew
Appointed Date: 24 February 2012
67 years old
Director
SMITH, Timothy
Appointed Date: 24 February 2012
59 years old

Resigned Directors

Director
GUILFOYLE, Martin Peter
Resigned: 28 September 2012
Appointed Date: 09 July 2012
64 years old
Director
MURRAY, John Joseph
Resigned: 25 June 2012
Appointed Date: 24 February 2012
71 years old
Director
SHAH, Ammet
Resigned: 09 September 2012
Appointed Date: 24 February 2012
61 years old
Director
SHALET, Julia Anne
Resigned: 21 November 2016
Appointed Date: 24 February 2012
54 years old

AZENBY LTD. Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Feb 2017
Register(s) moved to registered inspection location 24 Longacres St. Albans AL4 0DR
14 Feb 2017
Register inspection address has been changed to 24 Longacres St. Albans AL4 0DR
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 55 more events
05 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint as dir shar cap inc from £2 to 1100 24/02/2012
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2012
Registered office address changed from C/O William Best Thordene House Marden Road Staplehurst Tonbridge Kent TN12 0PE United Kingdom on 29 February 2012
29 Feb 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,100
14 Feb 2012
Current accounting period extended from 28 February 2013 to 30 June 2013
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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