AZBECK LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 7NH

Company number 02961568
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address WINTERFOLD HOUSE, BARHATCH LANE, CRANLEIGH, SURREY, GU6 7NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AZBECK LIMITED are www.azbeck.co.uk, and www.azbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Azbeck Limited is a Private Limited Company. The company registration number is 02961568. Azbeck Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Azbeck Limited is Winterfold House Barhatch Lane Cranleigh Surrey Gu6 7nh. . HAMPTON, Anthony Michael is a Secretary of the company. ATKINSON, Elizabeth Jane is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAMPTON, Anthony Michael
Appointed Date: 24 August 1994
Director
ATKINSON, Elizabeth Jane
Appointed Date: 24 August 1994
81 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 24 August 1994
Appointed Date: 23 August 1994
Nominee Director
NEWCO LIMITED
Resigned: 24 August 1994
Appointed Date: 23 August 1994

Persons With Significant Control

Mrs Elizabeth Jane Atkinson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AZBECK LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Aug 2016
Confirmation statement made on 23 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
23 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
05 Sep 1994
Registered office changed on 05/09/94 from: 21 janeston court wilbury crescent hove, east sussex BN3 6FT
05 Sep 1994
Secretary resigned;new secretary appointed
05 Sep 1994
Director resigned;new director appointed
05 Sep 1994
Ad 25/08/94--------- £ si 2@1=2 £ ic 2/4
23 Aug 1994
Incorporation

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