AZIMUTH EDITIONS LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 9QN

Company number 02559241
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, ACTON, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 20 November 2015. The most likely internet sites of AZIMUTH EDITIONS LIMITED are www.azimutheditions.co.uk, and www.azimuth-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azimuth Editions Limited is a Private Limited Company. The company registration number is 02559241. Azimuth Editions Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Azimuth Editions Limited is 9 Acton Hill Mews Uxbridge Road Acton London England W3 9qn. . RABY, Lorna is a Director of the company. Secretary DENNIS, Belinda Mary Freda has been resigned. Secretary GAFFNEY, Jenny has been resigned. Secretary RABY, Lorna has been resigned. Director RABY, Julian Anthony Jonathan has been resigned. The company operates in "Book publishing".


Current Directors

Director
RABY, Lorna

73 years old

Resigned Directors

Secretary
DENNIS, Belinda Mary Freda
Resigned: 01 March 2004
Appointed Date: 01 December 2002
Secretary
GAFFNEY, Jenny
Resigned: 01 November 2008
Appointed Date: 08 March 2004
Secretary
RABY, Lorna
Resigned: 01 December 2002
Director
RABY, Julian Anthony Jonathan
Resigned: 01 December 2002
76 years old

Persons With Significant Control

Ms Lorna Raby
Notified on: 16 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AZIMUTH EDITIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 20 November 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
07 Mar 1991
Ad 16/01/91--------- £ si 98@1=98 £ ic 2/100
29 Jan 1991
New director appointed
21 Nov 1990
Registered office changed on 21/11/90 from: 84 temple chambers temple avenue london EC4Y ohp
21 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1990
Incorporation

AZIMUTH EDITIONS LIMITED Charges

20 May 1997
Mortgage debenture
Delivered: 10 June 1997
Status: Satisfied on 29 August 1998
Persons entitled: G De Z Investments Limited (In Such Capacity the "Noteholder")
Description: .. a specific equitable charge over all freehold and…

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