AZERBAIJAN JUICES LIMITED
LONDON UEI BAKU LIMITED

Hellopages » Greater London » Westminster » W1J 8DW

Company number 06860062
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Leonard Steven Desmond as a director on 28 October 2016; Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017. The most likely internet sites of AZERBAIJAN JUICES LIMITED are www.azerbaijanjuices.co.uk, and www.azerbaijan-juices.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Azerbaijan Juices Limited is a Private Limited Company. The company registration number is 06860062. Azerbaijan Juices Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Azerbaijan Juices Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC FUND SOLUTIONS (GUERNSEY) LIMITED is a Secretary of the company. DESMOND, Leonard Steven is a Director of the company. BRETON LIMITED is a Director of the company. Secretary DOUGLAS, David James has been resigned. Secretary HEYDAROV, Nijat has been resigned. Director BOUGOURD, Stephen Martin has been resigned. Director DOUGLAS, David James has been resigned. Director HEYDAROV, Nijat has been resigned. Director HEYDAROV, Tale has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
JTC FUND SOLUTIONS (GUERNSEY) LIMITED
Appointed Date: 11 June 2015
Director
DESMOND, Leonard Steven
Appointed Date: 28 October 2016
59 years old
Director
BRETON LIMITED
Appointed Date: 11 June 2015

Resigned Directors

Secretary
DOUGLAS, David James
Resigned: 11 June 2015
Appointed Date: 04 March 2015
Secretary
HEYDAROV, Nijat
Resigned: 05 February 2015
Appointed Date: 26 March 2009
Director
BOUGOURD, Stephen Martin
Resigned: 04 November 2016
Appointed Date: 18 June 2015
60 years old
Director
DOUGLAS, David James
Resigned: 11 June 2015
Appointed Date: 05 February 2015
53 years old
Director
HEYDAROV, Nijat
Resigned: 05 February 2015
Appointed Date: 26 March 2009
39 years old
Director
HEYDAROV, Tale
Resigned: 31 January 2012
Appointed Date: 26 March 2009
40 years old

Persons With Significant Control

Mr Nijat Heydarov
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

AZERBAIJAN JUICES LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
06 Apr 2017
Appointment of Mr Leonard Steven Desmond as a director on 28 October 2016
06 Apr 2017
Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017
06 Apr 2017
Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 34 more events
13 Apr 2010
Director's details changed for Tale Heydarov on 1 October 2009
13 Apr 2010
Director's details changed for Nijat Heydarov on 1 October 2009
26 May 2009
Registered office changed on 26/05/2009 from olympia house armitage road golders green london NW11 8RQ
16 Apr 2009
Company name changed uei baku LIMITED\certificate issued on 20/04/09
26 Mar 2009
Incorporation

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