AZURE VENTURES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 06499385
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AZURE VENTURES LIMITED are www.azureventures.co.uk, and www.azure-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Ventures Limited is a Private Limited Company. The company registration number is 06499385. Azure Ventures Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Azure Ventures Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. ACQUISTAPACE, Marco is a Director of the company. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director MEZZEI, Giorgio has been resigned. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. Director SYNERGY CORPORATE SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 18 April 2013
Director
ACQUISTAPACE, Marco
Appointed Date: 15 April 2013
67 years old

Resigned Directors

Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 15 April 2013
Appointed Date: 11 February 2008
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 15 April 2013
Appointed Date: 15 October 2008
84 years old
Director
MEZZEI, Giorgio
Resigned: 15 October 2008
Appointed Date: 23 July 2008
64 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 15 April 2013
Appointed Date: 15 October 2008
Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 23 July 2008
Appointed Date: 11 February 2008
Director
SYNERGY CORPORATE SERVICES LTD
Resigned: 18 April 2013
Appointed Date: 15 April 2013

AZURE VENTURES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • EUR 1,794,483
  • GBP 100
08 Feb 2016
Director's details changed for Mr Marco Acquistapace on 8 February 2016
...
... and 33 more events
28 Jul 2008
Director appointed giorgio mezzei
25 Jul 2008
Appointment terminated director buckingham directors LIMITED
21 Apr 2008
Accounting reference date extended from 28/02/2009 to 30/06/2009
10 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Feb 2008
Incorporation

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