AZRAN LIMITED
MIDDLESEX

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Company number 05761559
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Director's details changed for Steven John Turner on 21 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AZRAN LIMITED are www.azran.co.uk, and www.azran.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Azran Limited is a Private Limited Company. The company registration number is 05761559. Azran Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Azran Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . TURNER, Steven John is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TURNER, Steven John
Appointed Date: 29 March 2006
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Secretary
KIRKCOURT LIMITED
Resigned: 30 March 2009
Appointed Date: 29 March 2006
Nominee Director
BUYVIEW LTD
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 29 March 2006

Persons With Significant Control

Steven John Turner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AZRAN LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Feb 2017
Director's details changed for Steven John Turner on 21 February 2017
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
05 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006
New secretary appointed
03 May 2006
New director appointed
03 May 2006
Ad 02/05/06--------- £ si 1@1=1 £ ic 1/2
29 Mar 2006
Incorporation

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