Company number 09124628
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 337 HIGH ROAD, ILFORD, ESSEX, ENGLAND, IG1 1TE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Appointment of Mr Philip Ransome as a secretary on 20 July 2016. The most likely internet sites of AZUZOO LIMITED are www.azuzoo.co.uk, and www.azuzoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Azuzoo Limited is a Private Limited Company.
The company registration number is 09124628. Azuzoo Limited has been working since 10 July 2014.
The present status of the company is Active. The registered address of Azuzoo Limited is 337 High Road Ilford Essex England Ig1 1te. . RANSOME, Philip is a Secretary of the company. HINDS, David Arthur Phillip is a Director of the company. RANSOME, Philip Anthony is a Director of the company. Secretary HEARD, Arthur has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Secretary
HEARD, Arthur
Resigned: 20 July 2016
Appointed Date: 10 July 2014
Persons With Significant Control
Mr David Arthur Phillip Hinds
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Anthony Ransome
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZUZOO LIMITED Events
27 Sep 2016
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
21 Jul 2016
Appointment of Mr Philip Ransome as a secretary on 20 July 2016
21 Jul 2016
Termination of appointment of Arthur Heard as a secretary on 20 July 2016
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
06 Apr 2016
Registered office address changed from 2 Rosecraddoc View Tremar Liskeard Cornwall PL14 5SH to 337 High Road Ilford Essex IG1 1TE on 6 April 2016
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
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Model articles adopted