AZURA SECURITY COMPANY LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 09876943
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKS, UNITED KINGDOM, SL1 8DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Director's details changed for Mr David Lapido on 11 April 2017; Termination of appointment of Sundeep Bahanda as a director on 23 March 2017. The most likely internet sites of AZURA SECURITY COMPANY LIMITED are www.azurasecuritycompany.co.uk, and www.azura-security-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Azura Security Company Limited is a Private Limited Company. The company registration number is 09876943. Azura Security Company Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Azura Security Company Limited is Grenville Court Britwell Road Burnham Bucks United Kingdom Sl1 8df. The company`s financial liabilities are £0k. It is £0k against last year. . LADIPO, David, Dr is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BAHANDA, Sundeep has been resigned. The company operates in "Management consultancy activities other than financial management".


azura security company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LADIPO, David, Dr
Appointed Date: 23 March 2017
54 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 December 2016
Appointed Date: 18 November 2015
Director
BAHANDA, Sundeep
Resigned: 23 March 2017
Appointed Date: 18 November 2015
59 years old

Persons With Significant Control

Mr Sundeep Bahanda
Notified on: 19 July 2016
59 years old
Nature of control: Has significant influence or control

AZURA SECURITY COMPANY LIMITED Events

17 May 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
17 May 2017
Director's details changed for Mr David Lapido on 11 April 2017
31 Mar 2017
Termination of appointment of Sundeep Bahanda as a director on 23 March 2017
30 Mar 2017
Appointment of Mr David Lapido as a director on 23 March 2017
26 Jan 2017
Director's details changed for Mr Sundeep Bahanda on 26 January 2017
...
... and 1 more events
07 Dec 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 December 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Feb 2016
Registration of charge 098769430002, created on 22 February 2016
22 Dec 2015
Registration of charge 098769430001, created on 18 December 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AZURA SECURITY COMPANY LIMITED Charges

22 February 2016
Charge code 0987 6943 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank, One Basinghall Avenue, London EC2V 5DD as Offshore Security Trustee (As Trustee for, Inter Alios, the Secured Parties)
Description: Contains fixed charge…
18 December 2015
Charge code 0987 6943 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…

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