AZTECH ADVANTAGE LTD
LONDON

Hellopages » City of London » City of London » EC3N 3AA

Company number 10501345
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, UNITED KINGDOM, EC3N 3AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mrs Wendy Zacchio as a director on 22 March 2017; Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Ian Pettifor as a director on 5 January 2017. The most likely internet sites of AZTECH ADVANTAGE LTD are www.aztechadvantage.co.uk, and www.aztech-advantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztech Advantage Ltd is a Private Limited Company. The company registration number is 10501345. Aztech Advantage Ltd has been working since 29 November 2016. The present status of the company is Active. The registered address of Aztech Advantage Ltd is Marlow House 1a Lloyd S Avenue London United Kingdom Ec3n 3aa. . AMBANT UNDERWRITING SERVICES LIMITED is a Secretary of the company. BLACKBURN, Charles Jonathan is a Director of the company. ELLIOTT, Graham Andrew is a Director of the company. PETTIFOR, Ian is a Director of the company. ZACCHIO, Wendy is a Director of the company. Director BUTCHER, Christopher Stewart has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
AMBANT UNDERWRITING SERVICES LIMITED
Appointed Date: 05 January 2017
Director
BLACKBURN, Charles Jonathan
Appointed Date: 05 January 2017
62 years old
Director
ELLIOTT, Graham Andrew
Appointed Date: 05 January 2017
66 years old
Director
PETTIFOR, Ian
Appointed Date: 05 January 2017
65 years old
Director
ZACCHIO, Wendy
Appointed Date: 22 March 2017
57 years old

Resigned Directors

Director
BUTCHER, Christopher Stewart
Resigned: 06 January 2017
Appointed Date: 29 November 2016
63 years old

Persons With Significant Control

Azur Group Holdings Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more
Ambant Underwriting Services Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

AZTECH ADVANTAGE LTD Events

23 Mar 2017
Appointment of Mrs Wendy Zacchio as a director on 22 March 2017
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Jan 2017
Appointment of Mr Ian Pettifor as a director on 5 January 2017
06 Jan 2017
Termination of appointment of Christopher Stewart Butcher as a director on 6 January 2017
06 Jan 2017
Appointment of Ambant Underwriting Services Limited as a secretary on 5 January 2017
06 Jan 2017
Appointment of Mr Graham Andrew Elliott as a director on 5 January 2017
06 Jan 2017
Appointment of Mr Charles Jonathan Blackburn as a director on 5 January 2017
04 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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