AZURE FINANCIAL SERVICES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4RH

Company number 06710334
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address 2A THE QUADRANT, EPSOM, SURREY, KT17 4RH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of AZURE FINANCIAL SERVICES LIMITED are www.azurefinancialservices.co.uk, and www.azure-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Financial Services Limited is a Private Limited Company. The company registration number is 06710334. Azure Financial Services Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Azure Financial Services Limited is 2a The Quadrant Epsom Surrey Kt17 4rh. . BASTOW, Frank Robert Derek is a Director of the company. MILDNER, Andrew Raymond is a Director of the company. Secretary MILDNER, Andrew Raymond has been resigned. Director MILDNER, Ieva has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BASTOW, Frank Robert Derek
Appointed Date: 05 July 2012
63 years old
Director
MILDNER, Andrew Raymond
Appointed Date: 29 September 2008
52 years old

Resigned Directors

Secretary
MILDNER, Andrew Raymond
Resigned: 01 July 2012
Appointed Date: 29 September 2008
Director
MILDNER, Ieva
Resigned: 05 July 2012
Appointed Date: 29 September 2008
48 years old

Persons With Significant Control

Mr Frank Robert Derek Bastow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Raymond Mildner
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Ieva Mildner
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

AZURE FINANCIAL SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Director's details changed for Mr Andrew Raymond Mildner on 25 May 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
29 Sep 2010
Director's details changed for Miss Ieva Vecvagare on 29 September 2010
20 Jun 2010
Total exemption small company accounts made up to 31 December 2009
20 Jun 2010
Previous accounting period extended from 30 September 2009 to 31 December 2009
30 Sep 2009
Return made up to 29/09/09; full list of members
29 Sep 2008
Incorporation

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