AZIMUTH POST PRODUCTION LIMITED
LONDON OR FACILITIES LIMITED

Hellopages » Greater London » Westminster » W1F 8EL

Company number 06498708
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 26 D'ARBLAY STREET, LONDON, W1F 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Abdulrahman Al-Rashed as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AZIMUTH POST PRODUCTION LIMITED are www.azimuthpostproduction.co.uk, and www.azimuth-post-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Azimuth Post Production Limited is a Private Limited Company. The company registration number is 06498708. Azimuth Post Production Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Azimuth Post Production Limited is 26 D Arblay Street London W1f 8el. . GIBSON WHITTER SECRETARIES LIMITED is a Secretary of the company. ALABDULKARIM, Adel is a Director of the company. Secretary PERSHEYEVA, Mariya has been resigned. Secretary TEMPEST, Nicola has been resigned. Secretary 53 RODNEY STREET (LIVERPOOL) LTD has been resigned. Director AL-RASHED, Abdulrahman has been resigned. Director AL-RASHED, Abdulrahman has been resigned. Director THE COMPANY SPECIALISTS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBSON WHITTER SECRETARIES LIMITED
Appointed Date: 08 August 2016
Director
ALABDULKARIM, Adel
Appointed Date: 20 March 2011
61 years old

Resigned Directors

Secretary
PERSHEYEVA, Mariya
Resigned: 18 July 2016
Appointed Date: 18 July 2016
Secretary
TEMPEST, Nicola
Resigned: 01 September 2014
Appointed Date: 08 February 2008
Secretary
53 RODNEY STREET (LIVERPOOL) LTD
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Director
AL-RASHED, Abdulrahman
Resigned: 01 October 2016
Appointed Date: 01 September 2014
69 years old
Director
AL-RASHED, Abdulrahman
Resigned: 21 March 2011
Appointed Date: 08 February 2008
69 years old
Director
THE COMPANY SPECIALISTS LTD
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Or Holdings And Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZIMUTH POST PRODUCTION LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Oct 2016
Termination of appointment of Abdulrahman Al-Rashed as a director on 1 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Register inspection address has been changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Larch House Parklands Business Park Denmead Hampshire PO7 6XP
08 Aug 2016
Appointment of Gibson Whitter Secretaries Limited as a secretary on 8 August 2016
...
... and 39 more events
12 May 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
23 Apr 2008
Secretary appointed nicola tempest
08 Feb 2008
Director resigned
08 Feb 2008
Secretary resigned
08 Feb 2008
Incorporation

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