AZUKI ACCOUNTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5TB

Company number 09944111
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address QUILL LODGE WYATTS ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 5TB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Nicholas Peter Hunt as a director on 24 March 2017. The most likely internet sites of AZUKI ACCOUNTS LIMITED are www.azukiaccounts.co.uk, and www.azuki-accounts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Azuki Accounts Limited is a Private Limited Company. The company registration number is 09944111. Azuki Accounts Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Azuki Accounts Limited is Quill Lodge Wyatts Road Chorleywood Rickmansworth Hertfordshire England Wd3 5tb. . MAWANI, Adil Azim is a Director of the company. MAWANI, Poonam is a Director of the company. Director HUNT, Nicholas Peter has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MAWANI, Adil Azim
Appointed Date: 31 August 2016
43 years old
Director
MAWANI, Poonam
Appointed Date: 11 January 2016
43 years old

Resigned Directors

Director
HUNT, Nicholas Peter
Resigned: 24 March 2017
Appointed Date: 14 March 2016
35 years old

Persons With Significant Control

Mrs Poonam Mawani
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adil Azim Mawani
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AZUKI ACCOUNTS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Mar 2017
Termination of appointment of Nicholas Peter Hunt as a director on 24 March 2017
31 Aug 2016
Appointment of Mr Adil Azim Mawani as a director on 31 August 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016
Appointment of Mr Nicholas Peter Hunt as a director on 14 March 2016
03 Feb 2016
Registration of charge 099441110001, created on 2 February 2016
19 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AZUKI ACCOUNTS LIMITED Charges

2 February 2016
Charge code 0994 4111 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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