AZEPINE LTD.
LONDON

Hellopages » Greater London » Camden » W1T 1DG

Company number 07991174
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address SUITE 1,, 5 PERCY STREET, LONDON, UNITED KINGDOM, W1T 1DG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AZEPINE LTD. are www.azepine.co.uk, and www.azepine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Azepine Ltd is a Private Limited Company. The company registration number is 07991174. Azepine Ltd has been working since 15 March 2012. The present status of the company is Active. The registered address of Azepine Ltd is Suite 1 5 Percy Street London United Kingdom W1t 1dg. . CHEKANOV, Maksym is a Director of the company. Director BLUM, Daniel has been resigned. Director CHEKANOV, Maksym has been resigned. Director CHEKANOV, Maksym has been resigned. Director SYNIUGIN, Anatolii has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
CHEKANOV, Maksym
Appointed Date: 01 December 2016
44 years old

Resigned Directors

Director
BLUM, Daniel
Resigned: 05 July 2014
Appointed Date: 05 December 2013
64 years old
Director
CHEKANOV, Maksym
Resigned: 28 November 2016
Appointed Date: 05 July 2014
44 years old
Director
CHEKANOV, Maksym
Resigned: 05 December 2013
Appointed Date: 15 March 2012
44 years old
Director
SYNIUGIN, Anatolii
Resigned: 01 December 2016
Appointed Date: 28 November 2016
44 years old

Persons With Significant Control

Anatolii Syniugin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maksym Chekanov
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZEPINE LTD. Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Dec 2016
Amended total exemption small company accounts made up to 31 March 2015
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Registered office address changed from Box 7777 Office 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH to Suite 1, 5 Percy Street London W1T 1DG on 8 December 2016
01 Dec 2016
Termination of appointment of Anatolii Syniugin as a director on 1 December 2016
...
... and 12 more events
06 Dec 2013
Appointment of Daniel Blum as a director
14 Nov 2013
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 14 November 2013
15 Apr 2013
Annual return made up to 15 March 2013 with full list of shareholders
15 Apr 2013
Accounts for a dormant company made up to 31 March 2013
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

AZEP LTD AZEPH QYNE LIMITED AZER CLOTHING LIMITED AZER CONSULTING LIMITED AZER LIMITED AZER SOLUTIONS LTD AZER WASH LTD