AAZDA PROPERTIES LIMITED
SWANSEA AAZDA PARTNERSHIP LIMITED

Hellopages » Swansea » Swansea » SA1 4JR

Company number 10348331
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address 68 BRUNSWICK STREET, SWANSEA, ABERTAWE, WALES, SA1 4JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Amanda Nicole Ayres as a director on 30 November 2016; Registered office address changed from 8 Courthouse Street Pontypridd Rhondda Cynon Taff CF37 1JW Wales to 68 Brunswick Street Swansea Abertawe SA1 4JR on 16 March 2017; Director's details changed for Mr Zygmunt Staniaszek on 16 March 2017. The most likely internet sites of AAZDA PROPERTIES LIMITED are www.aazdaproperties.co.uk, and www.aazda-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Aazda Properties Limited is a Private Limited Company. The company registration number is 10348331. Aazda Properties Limited has been working since 26 August 2016. The present status of the company is Active. The registered address of Aazda Properties Limited is 68 Brunswick Street Swansea Abertawe Wales Sa1 4jr. . STANIASZEK, Bogdan Edward is a Secretary of the company. STANIASZEK, Bogdan Edward is a Director of the company. STANIASZEK, Zygmunt is a Director of the company. Director AYRES, Amanda Nicole has been resigned. Director AYRES, Amanda Nicole has been resigned. Director KUM, Mun Hon has been resigned. Director SEPP, Allan has been resigned. Director AMFF INVESTMENTS has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STANIASZEK, Bogdan Edward
Appointed Date: 26 August 2016
Director
STANIASZEK, Bogdan Edward
Appointed Date: 26 August 2016
65 years old
Director
STANIASZEK, Zygmunt
Appointed Date: 06 October 2016
68 years old

Resigned Directors

Director
AYRES, Amanda Nicole
Resigned: 30 November 2016
Appointed Date: 19 November 2016
48 years old
Director
AYRES, Amanda Nicole
Resigned: 29 October 2016
Appointed Date: 09 October 2016
48 years old
Director
KUM, Mun Hon
Resigned: 30 November 2016
Appointed Date: 09 October 2016
61 years old
Director
SEPP, Allan
Resigned: 30 November 2016
Appointed Date: 09 October 2016
46 years old
Director
AMFF INVESTMENTS
Resigned: 19 November 2016
Appointed Date: 23 October 2016

Persons With Significant Control

Mr Bogdan Edward Staniaszek
Notified on: 26 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAZDA PROPERTIES LIMITED Events

16 Mar 2017
Termination of appointment of Amanda Nicole Ayres as a director on 30 November 2016
16 Mar 2017
Registered office address changed from 8 Courthouse Street Pontypridd Rhondda Cynon Taff CF37 1JW Wales to 68 Brunswick Street Swansea Abertawe SA1 4JR on 16 March 2017
16 Mar 2017
Director's details changed for Mr Zygmunt Staniaszek on 16 March 2017
16 Mar 2017
Director's details changed for Mr Bogdan Edward Staniaszek on 16 March 2017
16 Mar 2017
Termination of appointment of Mun Hon Kum as a director on 30 November 2016
...
... and 7 more events
09 Oct 2016
Appointment of Mr Allan Sepp as a director on 9 October 2016
09 Oct 2016
Appointment of Mr Mun Hon Kum as a director on 9 October 2016
06 Oct 2016
Appointment of Mr Zygmunt Staniaszek as a director on 6 October 2016
27 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
26 Aug 2016
Incorporation
Statement of capital on 2016-08-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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