AZO UK LTD.
NOTTINGHAM EDGER 525 LIMITED

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Company number 05655182
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address TUERNER & CO LTD, NOTTINGHAM COMMERCE CENTRE 8 EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of AZO UK LTD. are www.azouk.co.uk, and www.azo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Azo Uk Ltd is a Private Limited Company. The company registration number is 05655182. Azo Uk Ltd has been working since 15 December 2005. The present status of the company is Active. The registered address of Azo Uk Ltd is Tuerner Co Ltd Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham Ng2 1ep. . PLUMMER, Philip Mark is a Secretary of the company. ZIMMERMANN, Rainer is a Director of the company. Secretary DANIELS, Howard, Dr has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PLUMMER, Philip Mark
Appointed Date: 13 June 2011
Director
ZIMMERMANN, Rainer
Appointed Date: 16 February 2006
68 years old

Resigned Directors

Secretary
DANIELS, Howard, Dr
Resigned: 13 June 2011
Appointed Date: 16 February 2006
Secretary
CRESCENT HILL LIMITED
Resigned: 16 February 2006
Appointed Date: 15 December 2005
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 16 February 2006
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Rainer Zimmermann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Zimmermann
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Ms Denise Zimmermann
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZO UK LTD. Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Jul 2016
Accounts for a small company made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
22 May 2015
Accounts for a small company made up to 31 December 2014
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 30 more events
07 Mar 2006
New secretary appointed
06 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
28 Feb 2006
Company name changed edger 525 LIMITED\certificate issued on 28/02/06
14 Feb 2006
Registered office changed on 14/02/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
15 Dec 2005
Incorporation

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