AZZURRI COMMUNICATIONS LIMITED
LONDON BLUE SKY NETWORKS LIMITED RFBCO 111 LIMITED

Hellopages » Greater London » Southwark » SE1 8EZ

Company number 03934288
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address MAINTEL, 160 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8EZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Satisfaction of charge 039342880008 in full; Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Andrew Neil Marshall as a director on 28 July 2016. The most likely internet sites of AZZURRI COMMUNICATIONS LIMITED are www.azzurricommunications.co.uk, and www.azzurri-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Azzurri Communications Limited is a Private Limited Company. The company registration number is 03934288. Azzurri Communications Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Azzurri Communications Limited is Maintel 160 Blackfriars Road London England Se1 8ez. . BUXTON, Edward is a Director of the company. STEVENS, Kevin is a Director of the company. TOWNSEND, Mark Vincent is a Director of the company. Secretary DOLTON, Stephen has been resigned. Secretary GLANVILLE, Ian has been resigned. Secretary MARSHALL, Andrew Neil has been resigned. Secretary MAYNARD, Timothy Sven has been resigned. Nominee Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Secretary WINGFIELD, Richard Alan has been resigned. Director ANDREWS, Stephen has been resigned. Director ASHTON, Kay Elizabeth has been resigned. Director BARTON, Eric Anthony has been resigned. Director CORNISH, Alan Stewart has been resigned. Director DAVISON, John Julian has been resigned. Director DAY, Stephen John has been resigned. Director DIGBY, Rupert Simon, The Honourable has been resigned. Director DOLTON, Stephen has been resigned. Director GLANVILLE, Ian has been resigned. Director GUY, Nigel Raymond Allen has been resigned. Director JAGUSZ, Christopher has been resigned. Director LITTNER, Claude Manuel has been resigned. Director MARSHALL, Andrew Neil has been resigned. Director MATTHEW, Gordon John has been resigned. Director MAYNARD, Timothy Sven has been resigned. Director MCKENNA, James Anthony Patrick has been resigned. Director MILDENHALL, Donald William has been resigned. Director QUARTERMAINE, Mark Richard has been resigned. Nominee Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director ST QUINTON, Martin George has been resigned. Director STRONG, Michael Andrew has been resigned. Director TAYLOR, Keith Wilhall has been resigned. Director VITHALDAS, Vim has been resigned. Director WHITEHEAD, John has been resigned. Director WINGFIELD, Richard Alan has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BUXTON, Edward
Appointed Date: 04 May 2016
64 years old
Director
STEVENS, Kevin
Appointed Date: 04 May 2016
60 years old
Director
TOWNSEND, Mark Vincent
Appointed Date: 04 May 2016
62 years old

Resigned Directors

Secretary
DOLTON, Stephen
Resigned: 09 March 2006
Appointed Date: 21 December 2000
Secretary
GLANVILLE, Ian
Resigned: 29 June 2007
Appointed Date: 09 March 2006
Secretary
MARSHALL, Andrew Neil
Resigned: 28 July 2016
Appointed Date: 01 January 2013
Secretary
MAYNARD, Timothy Sven
Resigned: 31 March 2012
Appointed Date: 16 July 2009
Nominee Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 25 February 2000
Secretary
WINGFIELD, Richard Alan
Resigned: 30 September 2008
Appointed Date: 29 June 2007
Director
ANDREWS, Stephen
Resigned: 04 May 2016
Appointed Date: 29 November 2013
67 years old
Director
ASHTON, Kay Elizabeth
Resigned: 16 December 2011
Appointed Date: 16 July 2009
60 years old
Director
BARTON, Eric Anthony
Resigned: 31 July 2003
Appointed Date: 01 August 2000
80 years old
Director
CORNISH, Alan Stewart
Resigned: 01 October 2007
Appointed Date: 29 November 2002
81 years old
Director
DAVISON, John Julian
Resigned: 02 June 2006
Appointed Date: 24 September 2003
65 years old
Director
DAY, Stephen John
Resigned: 16 December 2011
Appointed Date: 01 June 2009
80 years old
Director
DIGBY, Rupert Simon, The Honourable
Resigned: 01 August 2001
Appointed Date: 26 April 2001
69 years old
Director
DOLTON, Stephen
Resigned: 12 June 2008
Appointed Date: 05 July 2000
63 years old
Director
GLANVILLE, Ian
Resigned: 29 June 2007
Appointed Date: 09 March 2006
60 years old
Director
GUY, Nigel Raymond Allen
Resigned: 04 May 2016
Appointed Date: 01 December 2011
67 years old
Director
JAGUSZ, Christopher
Resigned: 28 July 2016
Appointed Date: 15 September 2014
61 years old
Director
LITTNER, Claude Manuel
Resigned: 29 November 2002
Appointed Date: 24 July 2001
76 years old
Director
MARSHALL, Andrew Neil
Resigned: 28 July 2016
Appointed Date: 01 January 2013
60 years old
Director
MATTHEW, Gordon John
Resigned: 09 April 2010
Appointed Date: 31 January 2008
69 years old
Director
MAYNARD, Timothy Sven
Resigned: 31 March 2012
Appointed Date: 16 July 2009
64 years old
Director
MCKENNA, James Anthony Patrick
Resigned: 15 December 2011
Appointed Date: 02 January 2008
70 years old
Director
MILDENHALL, Donald William
Resigned: 02 June 2006
Appointed Date: 31 May 2001
74 years old
Director
QUARTERMAINE, Mark Richard
Resigned: 31 January 2012
Appointed Date: 06 September 2010
62 years old
Nominee Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 04 May 2000
Appointed Date: 25 February 2000
Director
ST QUINTON, Martin George
Resigned: 16 December 2011
Appointed Date: 04 May 2000
68 years old
Director
STRONG, Michael Andrew
Resigned: 08 September 2003
Appointed Date: 01 October 2000
67 years old
Director
TAYLOR, Keith Wilhall
Resigned: 01 November 2013
Appointed Date: 01 December 2011
77 years old
Director
VITHALDAS, Vim
Resigned: 13 June 2014
Appointed Date: 16 December 2011
58 years old
Director
WHITEHEAD, John
Resigned: 31 December 2012
Appointed Date: 16 December 2011
61 years old
Director
WINGFIELD, Richard Alan
Resigned: 30 September 2008
Appointed Date: 29 June 2007
63 years old

Persons With Significant Control

Maintel Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZZURRI COMMUNICATIONS LIMITED Events

29 Mar 2017
Satisfaction of charge 039342880008 in full
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Jul 2016
Termination of appointment of Andrew Neil Marshall as a director on 28 July 2016
28 Jul 2016
Termination of appointment of Christopher Jagusz as a director on 28 July 2016
28 Jul 2016
Termination of appointment of Andrew Neil Marshall as a secretary on 28 July 2016
...
... and 183 more events
23 May 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 May 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 May 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Feb 2000
Incorporation

AZZURRI COMMUNICATIONS LIMITED Charges

4 May 2016
Charge code 0393 4288 0008
Delivered: 10 May 2016
Status: Satisfied on 29 March 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
21 December 2007
Deed of covenant
Delivered: 9 January 2008
Status: Satisfied on 8 March 2016
Persons entitled: Drb Residuary Limited Brb Residuary Limited
Description: Plot 5 hull hi-tech park,goulton st,kingston upon hull;…
6 July 2006
Charge over cash deposit
Delivered: 19 July 2006
Status: Satisfied on 6 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit. See the mortgage charge document for full…
6 July 2006
Composite guarantee and debenture
Delivered: 17 July 2006
Status: Satisfied on 18 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Each of the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Charge over cash deposit
Delivered: 19 March 2004
Status: Satisfied on 12 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights titles and benefits of the company whatsoever in…
31 August 2001
Guarantee & debenture
Delivered: 12 September 2001
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
7 March 2001
Charge of deposit
Delivered: 15 March 2001
Status: Satisfied on 11 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial deposit of £3,960,995 credited to account…
29 November 2000
Charge over cash deposit
Delivered: 9 December 2000
Status: Satisfied on 12 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The amount of £2,400,000 plus interest standing to the…

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