AZIONE LIMITED
LONDON CBG IRELAND LIMITED

Hellopages » City of London » City of London » EC2N 2HA

Company number 08420931
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address A&L GOODBODY, SOLICITORS, AUGUSTINE HOUSE AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Michael Mcadam as a director on 30 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of AZIONE LIMITED are www.azione.co.uk, and www.azione.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 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.Azione Limited is a Private Limited Company. The company registration number is 08420931. Azione Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Azione Limited is A L Goodbody Solicitors Augustine House Augustine House 6a Austin Friars London Ec2n 2ha. . CAHILL, John is a Director of the company. MCADAM, Michael is a Director of the company. O'SULLIVAN, Michael is a Director of the company. The company operates in "Financial management".


Current Directors

Director
CAHILL, John
Appointed Date: 26 February 2013
61 years old
Director
MCADAM, Michael
Appointed Date: 30 March 2017
61 years old
Director
O'SULLIVAN, Michael
Appointed Date: 20 March 2013
80 years old

Persons With Significant Control

Mr Patrick Campbell
Notified on: 30 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AZIONE LIMITED Events

10 Apr 2017
Appointment of Mr Michael Mcadam as a director on 30 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
12 Apr 2013
Memorandum and Articles of Association
12 Apr 2013
Appointment of Michael O'sullivan as a director
26 Mar 2013
Company name changed cbg ireland LIMITED\certificate issued on 26/03/13
  • CONNOT ‐
19 Mar 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-13
26 Feb 2013
Incorporation

AZIONE LIMITED Charges

31 March 2015
Charge code 0842 0931 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Contains floating charge…

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