AZURAR CONSULTANTS LTD.
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 9ES

Company number 02815216
Status Active
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address 4 ASHMEAD DRIVE, GOTHERINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL52 9ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 . The most likely internet sites of AZURAR CONSULTANTS LTD. are www.azurarconsultants.co.uk, and www.azurar-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Cheltenham Spa Rail Station is 5 miles; to Evesham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azurar Consultants Ltd is a Private Limited Company. The company registration number is 02815216. Azurar Consultants Ltd has been working since 05 May 1993. The present status of the company is Active. The registered address of Azurar Consultants Ltd is 4 Ashmead Drive Gotherington Cheltenham Gloucestershire Gl52 9es. . TARLING, Simon Alexander is a Director of the company. Secretary CALVER JONES, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TARLING, Simon Alexander
Appointed Date: 20 August 1993
62 years old

Resigned Directors

Secretary
CALVER JONES, James
Resigned: 08 May 2009
Appointed Date: 20 August 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1993
Appointed Date: 05 May 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 1993
Appointed Date: 05 May 1993

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1993
Appointed Date: 05 May 1993

Persons With Significant Control

Mr Simon Alexander Tarling
Notified on: 5 May 2017
62 years old
Nature of control: Ownership of shares – 75% or more

AZURAR CONSULTANTS LTD. Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000

...
... and 49 more events
10 Sep 1993
Company name changed revelhappy services LIMITED\certificate issued on 13/09/93

01 Sep 1993
New secretary appointed;director resigned

01 Sep 1993
Secretary resigned;new director appointed

01 Sep 1993
Registered office changed on 01/09/93 from: 2 baches street london N1 6UB

05 May 1993
Incorporation

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