AZURE PARTNERS LTD
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 1AT

Company number 04713123
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 62 THE STREET, ASHTEAD, SURREY, KT21 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 841 . The most likely internet sites of AZURE PARTNERS LTD are www.azurepartners.co.uk, and www.azure-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Chessington North Rail Station is 3.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.7 miles; to Balham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Partners Ltd is a Private Limited Company. The company registration number is 04713123. Azure Partners Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of Azure Partners Ltd is 62 The Street Ashtead Surrey Kt21 1at. The company`s financial liabilities are £27.77k. It is £-22.83k against last year. The cash in hand is £19.2k. It is £-36.26k against last year. And the total assets are £47.44k, which is £-44.73k against last year. DAVID BECKMAN & CO LTD is a Secretary of the company. CHAPMAN, Paul is a Director of the company. MELLOR, David William is a Director of the company. PEARCY, Nigel Douglas is a Director of the company. ROBSON, Michael Timothy is a Director of the company. Secretary MELLOR, David William has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HAYNES, Richard John has been resigned. Director SALISBURY, Peter Charles has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


azure partners Key Finiance

LIABILITIES £27.77k
-46%
CASH £19.2k
-66%
TOTAL ASSETS £47.44k
-49%
All Financial Figures

Current Directors

Secretary
DAVID BECKMAN & CO LTD
Appointed Date: 14 April 2003
Director
CHAPMAN, Paul
Appointed Date: 07 January 2005
71 years old
Director
MELLOR, David William
Appointed Date: 26 March 2003
71 years old
Director
PEARCY, Nigel Douglas
Appointed Date: 05 August 2013
64 years old
Director
ROBSON, Michael Timothy
Appointed Date: 07 January 2005
65 years old

Resigned Directors

Secretary
MELLOR, David William
Resigned: 14 April 2003
Appointed Date: 26 March 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
HAYNES, Richard John
Resigned: 27 July 2007
Appointed Date: 14 April 2003
75 years old
Director
SALISBURY, Peter Charles
Resigned: 29 July 2008
Appointed Date: 26 March 2003
77 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Paul Chapman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Timothy Robson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURE PARTNERS LTD Events

25 Apr 2017
Confirmation statement made on 22 April 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 841
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 841
...
... and 49 more events
08 May 2003
New secretary appointed
08 May 2003
New director appointed
08 May 2003
Secretary resigned
08 May 2003
Director resigned
26 Mar 2003
Incorporation

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