AZURU SERVICES LIMITED
LONDON

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

Company number 09938208
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 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Jeannie Helen Arthur as a director on 28 February 2017; Termination of appointment of Andrew Lewis Brooks as a director on 27 February 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of AZURU SERVICES LIMITED are www.azuruservices.co.uk, and www.azuru-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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.Azuru Services Limited is a Private Limited Company. The company registration number is 09938208. Azuru Services Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Azuru Services Limited is Marlow House 1a Lloyd S Avenue London England 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. Secretary COUPE, David has been resigned. Director ARTHUR, Jeannie Helen has been resigned. Director BROOKS, Andrew Lewis has been resigned. Director WOLYNIEC, Greg has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
AMBANT UNDERWRITING SERVICES LIMITED
Appointed Date: 15 December 2016
Director
BLACKBURN, Charles Jonathan
Appointed Date: 01 April 2016
62 years old
Director
ELLIOTT, Graham Andrew
Appointed Date: 06 January 2016
66 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
ARTHUR, Jeannie Helen
Resigned: 28 February 2017
Appointed Date: 10 May 2016
49 years old
Director
BROOKS, Andrew Lewis
Resigned: 27 February 2017
Appointed Date: 10 May 2016
60 years old
Director
WOLYNIEC, Greg
Resigned: 27 October 2016
Appointed Date: 10 May 2016
47 years old

Persons With Significant Control

Azur Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZURU SERVICES LIMITED Events

28 Feb 2017
Termination of appointment of Jeannie Helen Arthur as a director on 28 February 2017
27 Feb 2017
Termination of appointment of Andrew Lewis Brooks as a director on 27 February 2017
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Dec 2016
Registered office address changed from Marlow H 1a Lloyd's Avenue London EC3N 3AA England to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 16 December 2016
16 Dec 2016
Registered office address changed from 106 Leadenhall Street London EC3A 4AA United Kingdom to Marlow H 1a Lloyd's Avenue London EC3N 3AA on 16 December 2016
...
... and 7 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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