Company number 07350251
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN, ISLE OF WIGHT, ENGLAND, PO36 0DT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Secretary's details changed for Mrs Clare Jones on 31 August 2016. The most likely internet sites of AZUREWING LIMITED are www.azurewing.co.uk, and www.azurewing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Ryde St Johns Road Rail Station is 3.1 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Fratton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azurewing Limited is a Private Limited Company.
The company registration number is 07350251. Azurewing Limited has been working since 19 August 2010.
The present status of the company is Active. The registered address of Azurewing Limited is Arnold House 2 New Road Brading Sandown Isle of Wight England Po36 0dt. The company`s financial liabilities are £1.21k. It is £0.92k against last year. The cash in hand is £24.96k. It is £5.38k against last year. And the total assets are £28.55k, which is £8.78k against last year. JONES, Clare is a Secretary of the company. JONES, Eurig Llwyd is a Director of the company. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Director GARBETT, Paul Robert has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
azurewing Key Finiance
LIABILITIES
£1.21k
+320%
CASH
£24.96k
+27%
TOTAL ASSETS
£28.55k
+44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 01 December 2010
Appointed Date: 19 August 2010
Persons With Significant Control
Mrs Clare Louise Jones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eurig Llwyd Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZUREWING LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 19 August 2016 with updates
31 Aug 2016
Secretary's details changed for Mrs Clare Jones on 31 August 2016
31 Aug 2016
Director's details changed for Mr Eurig Llwyd Jones on 31 August 2016
05 Jan 2016
Registered office address changed from The Annex Rowborough Manor Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 5 January 2016
...
... and 15 more events
02 Dec 2010
Termination of appointment of Paul Robert Garbett as a director
02 Dec 2010
Termination of appointment of Garbett Nominees Limited as a secretary
02 Dec 2010
Appointment of Mrs Clare Jones as a secretary
02 Dec 2010
Appointment of Mr Eurig Llwyd Jones as a director
19 Aug 2010
Incorporation