AZIMEX INVESTMENTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 04952204
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address EASTGATE HOUSE, 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of AZIMEX INVESTMENTS LIMITED are www.azimexinvestments.co.uk, and www.azimex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Azimex Investments Limited is a Private Limited Company. The company registration number is 04952204. Azimex Investments Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Azimex Investments Limited is Eastgate House 11 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . MACLEOD, Angela Mary Kaye is a Secretary of the company. ADDISON, Calum Macleod is a Director of the company. ADDISON, John William is a Director of the company. MACLEOD, Angela Mary Kaye is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACLEOD, Angela Mary Kaye
Appointed Date: 04 November 2003
Director
ADDISON, Calum Macleod
Appointed Date: 19 February 2015
33 years old
Director
ADDISON, John William
Appointed Date: 04 November 2003
76 years old
Director
MACLEOD, Angela Mary Kaye
Appointed Date: 04 November 2003
68 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr John William Addison
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Mary Kaye Macleod
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZIMEX INVESTMENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
12 Apr 2015
Accounts for a dormant company made up to 30 November 2014
20 Feb 2015
Appointment of Mr Calum Macleod Addison as a director on 19 February 2015
...
... and 24 more events
19 Nov 2003
New director appointed
19 Nov 2003
Director resigned
19 Nov 2003
Secretary resigned
19 Nov 2003
Registered office changed on 19/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Nov 2003
Incorporation

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