AZBER LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX
Company number 09289691
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 4 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Tumay Ekrem as a director on 9 March 2016. The most likely internet sites of AZBER LIMITED are www.azber.co.uk, and www.azber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Azber Limited is a Private Limited Company. The company registration number is 09289691. Azber Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Azber Limited is 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire Wd6 2fx. . EKREM, Huseyin is a Director of the company. Director EKREM, Tumay has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EKREM, Huseyin
Appointed Date: 10 April 2015
63 years old

Resigned Directors

Director
EKREM, Tumay
Resigned: 09 March 2016
Appointed Date: 31 October 2014
51 years old
Director
KAHAN, Barbara
Resigned: 31 October 2014
Appointed Date: 31 October 2014
94 years old

Persons With Significant Control

Mr Huseyin Ekrem
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Tumay Ekrem
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZBER LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Termination of appointment of Tumay Ekrem as a director on 9 March 2016
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
04 Nov 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 03/11/2014
...
... and 4 more events
09 Feb 2015
Director's details changed for Ms Tumay Ekrem on 9 February 2015
10 Nov 2014
Termination of appointment of Barbara Kahan as a director on 31 October 2014
03 Nov 2014
Appointment of Ms Tumay Ekrem as a director on 31 October 2014
03 Nov 2014
Termination of appointment of Barbara Kahan as a director on 31 October 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1

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