AZURE DEVELOPMENT SOLUTIONS LTD
LONDON WELL 7854 LIMITED ATRIUM GROUP DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 06127334
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Second filing of the annual return made up to 26 February 2016. The most likely internet sites of AZURE DEVELOPMENT SOLUTIONS LTD are www.azuredevelopmentsolutions.co.uk, and www.azure-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Development Solutions Ltd is a Private Limited Company. The company registration number is 06127334. Azure Development Solutions Ltd has been working since 26 February 2007. The present status of the company is Active. The registered address of Azure Development Solutions Ltd is 1 Vincent Square London Sw1p 2pn. . SEARS-CORFIELD, Jonathan is a Secretary of the company. DODDS, Philip is a Director of the company. SEARS-CORFIELD, Jonathan is a Director of the company. Director MURRELL, Stephen has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
SEARS-CORFIELD, Jonathan
Appointed Date: 26 February 2007
Director
DODDS, Philip
Appointed Date: 26 February 2007
64 years old
Director
SEARS-CORFIELD, Jonathan
Appointed Date: 26 February 2007
72 years old

Resigned Directors

Director
MURRELL, Stephen
Resigned: 30 November 2015
Appointed Date: 26 February 2007
67 years old

Persons With Significant Control

Mr Philip Dodds
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Sears-Corfield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURE DEVELOPMENT SOLUTIONS LTD Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Oct 2016
Second filing of the annual return made up to 26 February 2016
01 Apr 2016
Annual return
Statement of capital on 2016-04-01
  • GBP 5,499

Statement of capital on 2016-10-20
  • GBP 6,148.25
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2016.
16 Mar 2016
Director's details changed for Mrs Philip Dodds on 11 March 2016
...
... and 24 more events
11 Sep 2008
Return made up to 26/02/08; full list of members
24 Apr 2008
Company name changed atrium group developments LIMITED\certificate issued on 24/04/08
21 Oct 2007
Registered office changed on 21/10/07 from: the coach house, plomers furze,, charlton road, evenley, northants NN13 5LJ
21 Oct 2007
Registered office changed on 21/10/07 from: the coach house, plomers furze, charlton road evenley northants NN13 5LJ
26 Feb 2007
Incorporation

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