AZUR GROUP HOLDINGS LIMITED
LONDON AZURU GROUP HOLDINGS LIMITED AZURU GROUP LIMITED

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

Company number 09938215
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017 GBP 2,500 ; Appointment of Ms Maureen Eleanor Hackett as a director on 2 February 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of AZUR GROUP HOLDINGS LIMITED are www.azurgroupholdings.co.uk, and www.azur-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Azur Group Holdings Limited is a Private Limited Company. The company registration number is 09938215. Azur Group Holdings Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Azur Group Holdings Limited is Marlow House 1a Lloyd S Avenue London England Ec3n 3aa. . AMBANT UNDERWRITING SERVICES LIMITED is a Secretary of the company. ARTHUR, Jeannie Helen is a Director of the company. BLACKBURN, Charles Jonathan is a Director of the company. BROOKS, Andrew Lewis is a Director of the company. ELLIOTT, Graham Andrew is a Director of the company. HACKETT, Maureen Eleanor is a Director of the company. PETTIFOR, Ian is a Director of the company. Secretary COUPE, David has been resigned. Director WOLYNIEC, Gregory has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
AMBANT UNDERWRITING SERVICES LIMITED
Appointed Date: 15 December 2016
Director
ARTHUR, Jeannie Helen
Appointed Date: 10 May 2016
49 years old
Director
BLACKBURN, Charles Jonathan
Appointed Date: 01 April 2016
62 years old
Director
BROOKS, Andrew Lewis
Appointed Date: 10 May 2016
60 years old
Director
ELLIOTT, Graham Andrew
Appointed Date: 06 January 2016
66 years old
Director
HACKETT, Maureen Eleanor
Appointed Date: 02 February 2017
61 years old
Director
PETTIFOR, Ian
Appointed Date: 01 April 2016
65 years old

Resigned Directors

Secretary
COUPE, David
Resigned: 01 April 2016
Appointed Date: 06 January 2016
Director
WOLYNIEC, Gregory
Resigned: 27 October 2016
Appointed Date: 10 May 2016
47 years old

Persons With Significant Control

Mr Graham Andrew Elliott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aig Property Casualty International Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZUR GROUP HOLDINGS LIMITED Events

08 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 2,500
03 Feb 2017
Appointment of Ms Maureen Eleanor Hackett as a director on 2 February 2017
12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Dec 2016
Registered office address changed from 106 Leadenhall Street London EC3A 4AA United Kingdom to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 16 December 2016
15 Dec 2016
Appointment of Ambant Underwriting Services Limited as a secretary on 15 December 2016
...
... and 15 more events
05 Apr 2016
Termination of appointment of David Coupe as a secretary on 1 April 2016
05 Apr 2016
Appointment of Mr Ian Pettifor as a director on 1 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 04/05/2016
05 Apr 2016
Appointment of Mr Charles Jonathan Blackburn as a director on 1 April 2016
21 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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