AZZURRA GROUND HANDLING SERVICES LIMITED
ILFORD DE FACTO 1963 LIMITED

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Company number 08080734
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ENGLAND, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 19 December 2016 GBP 5,000,000 . The most likely internet sites of AZZURRA GROUND HANDLING SERVICES LIMITED are www.azzurragroundhandlingservices.co.uk, and www.azzurra-ground-handling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Azzurra Ground Handling Services Limited is a Private Limited Company. The company registration number is 08080734. Azzurra Ground Handling Services Limited has been working since 23 May 2012. The present status of the company is Active. The registered address of Azzurra Ground Handling Services Limited is 249 Cranbrook Road Ilford England Ig1 4tg. . MAZZA, Vittorio is a Director of the company. ZINCONE, Paolo is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MAZZA, Vittorio
Appointed Date: 10 July 2012
57 years old
Director
ZINCONE, Paolo
Appointed Date: 10 July 2012
64 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 July 2012
Appointed Date: 23 May 2012
Director
BRACKEN, Ruth
Resigned: 10 July 2012
Appointed Date: 23 May 2012
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 10 July 2012
Appointed Date: 23 May 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 July 2012
Appointed Date: 23 May 2012

Persons With Significant Control

Mr Vittorio Mazza
Notified on: 20 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

AZZURRA GROUND HANDLING SERVICES LIMITED Events

02 Feb 2017
Change of share class name or designation
02 Feb 2017
Particulars of variation of rights attached to shares
02 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 5,000,000
30 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
...
... and 23 more events
10 Aug 2012
Appointment of Vittorio Mazza as a director
  • ANNOTATION A second filed AP01 was registered on 14/01/2013
10 Aug 2012
Appointment of Paolo Zincone as a director
10 Jul 2012
Company name changed de facto 1963 LIMITED\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-07-10
10 Jul 2012
Change of name notice
23 May 2012
Incorporation

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