AZURECHOICE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 07422115
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AZURECHOICE LIMITED are www.azurechoice.co.uk, and www.azurechoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azurechoice Limited is a Private Limited Company. The company registration number is 07422115. Azurechoice Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Azurechoice Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. SIBTAIN, Syed Asim is a Director of the company. Director BRYNARD, Gerda-Mari has been resigned. Director RUTLAND, Alan Charles has been resigned. Director SKORDIS, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 11 April 2011
Director
SIBTAIN, Syed Asim
Appointed Date: 22 April 2016
54 years old

Resigned Directors

Director
BRYNARD, Gerda-Mari
Resigned: 22 April 2016
Appointed Date: 30 August 2013
45 years old
Director
RUTLAND, Alan Charles
Resigned: 11 April 2011
Appointed Date: 28 October 2010
68 years old
Director
SKORDIS, Daniel
Resigned: 30 August 2013
Appointed Date: 11 April 2011
49 years old

Persons With Significant Control

Amicorp (Uk) Nominees Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AZURECHOICE LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016
03 May 2016
Appointment of Mr Syed Asim Sibtain as a director on 22 April 2016
...
... and 18 more events
26 Apr 2011
Registered office address changed from 54B Lee Park London SE3 9HZ England on 26 April 2011
26 Apr 2011
Termination of appointment of Alan Rutland as a director
28 Jan 2011
Director's details changed for Mr Alan Charles Rutland on 28 January 2011
28 Jan 2011
Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 28 January 2011
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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