AZABU LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU31 4AD

Company number 06053449
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 18 COLLEGE STREET, PETERSFIELD, HAMPSHIRE, GU31 4AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AZABU LIMITED are www.azabu.co.uk, and www.azabu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Liphook Rail Station is 7.4 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azabu Limited is a Private Limited Company. The company registration number is 06053449. Azabu Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Azabu Limited is 18 College Street Petersfield Hampshire Gu31 4ad. The company`s financial liabilities are £50.96k. It is £-1.83k against last year. The cash in hand is £25.64k. It is £-6.14k against last year. And the total assets are £54.16k, which is £-4.82k against last year. CAVANAGH, Justine is a Secretary of the company. CAVANAGH, Justine is a Director of the company. CAVANAGH, Timothy Brian is a Director of the company. The company operates in "Construction of domestic buildings".


azabu Key Finiance

LIABILITIES £50.96k
-4%
CASH £25.64k
-20%
TOTAL ASSETS £54.16k
-9%
All Financial Figures

Current Directors

Secretary
CAVANAGH, Justine
Appointed Date: 16 January 2007

Director
CAVANAGH, Justine
Appointed Date: 16 January 2007
56 years old

Director
CAVANAGH, Timothy Brian
Appointed Date: 16 January 2007
58 years old

Persons With Significant Control

Justine Cavanagh
Notified on: 15 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Timothy Brian Cavanagh
Notified on: 15 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZABU LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Feb 2017
Confirmation statement made on 16 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
09 Mar 2007
Particulars of mortgage/charge
28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

16 Jan 2007
Incorporation

AZABU LIMITED Charges

5 April 2007
Legal charge
Delivered: 21 April 2007
Status: Satisfied on 24 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 the chequers nyewood nr petersfield hampshire. By way of…
2 March 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied on 6 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: High path cottage high path easebourne west sussex. By way…

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