AZELLON LTD
LONDON

Hellopages » City of London » City of London » EC4N 8AF

Company number 06447651
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017; Director's details changed for Ip2Ipo Services Limited on 21 April 2017; Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017. The most likely internet sites of AZELLON LTD are www.azellon.co.uk, and www.azellon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azellon Ltd is a Private Limited Company. The company registration number is 06447651. Azellon Ltd has been working since 07 December 2007. The present status of the company is Active. The registered address of Azellon Ltd is The Walbrook Building 25 Walbrook London England Ec4n 8af. . IP2IPO SERVICES LIMITED is a Secretary of the company. ALLARS, Andrew John is a Director of the company. HOLLANDER, Anthony Peter is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary ALLARS, Andrew John has been resigned. Secretary JORDANSEN, Troels has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director JORDANSEN, Troels has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 31 October 2011
Director
ALLARS, Andrew John
Appointed Date: 31 October 2011
68 years old
Director
HOLLANDER, Anthony Peter
Appointed Date: 07 December 2007
61 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 05 January 2009

Resigned Directors

Secretary
ALLARS, Andrew John
Resigned: 31 October 2011
Appointed Date: 31 January 2011
Secretary
JORDANSEN, Troels
Resigned: 31 January 2011
Appointed Date: 07 December 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Director
JORDANSEN, Troels
Resigned: 31 January 2011
Appointed Date: 07 December 2007
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Mr Hugh Osmond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZELLON LTD Events

21 Apr 2017
Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017
21 Apr 2017
Director's details changed for Ip2Ipo Services Limited on 21 April 2017
21 Apr 2017
Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017
12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
10 Jan 2008
Director resigned
10 Jan 2008
Secretary resigned
10 Jan 2008
New secretary appointed;new director appointed
10 Jan 2008
Registered office changed on 10/01/08 from: 2 temple back east, bristol, BS1 6EG
07 Dec 2007
Incorporation

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