AZURE (OVERSEAS) LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7FS

Company number 08896346
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address BERKELEY COACH HOUSE WOODS HILL, LIMPLEY STOKE, BATH, WILTSHIRE, BA2 7FS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of AZURE (OVERSEAS) LIMITED are www.azureoverseas.co.uk, and www.azure-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Azure Overseas Limited is a Private Limited Company. The company registration number is 08896346. Azure Overseas Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Azure Overseas Limited is Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire Ba2 7fs. The company`s financial liabilities are £30.09k. It is £15.38k against last year. And the total assets are £113.26k, which is £50.69k against last year. AZERSKYTE, Sigita is a Secretary of the company. HUNTER, Todd is a Director of the company. Secretary CHARLES, Paul has been resigned. Director CHARLES, Paul John has been resigned. The company operates in "Business and domestic software development".


azure (overseas) Key Finiance

LIABILITIES £30.09k
+104%
CASH n/a
TOTAL ASSETS £113.26k
+81%
All Financial Figures

Current Directors

Secretary
AZERSKYTE, Sigita
Appointed Date: 15 February 2014

Director
HUNTER, Todd
Appointed Date: 15 February 2014
55 years old

Resigned Directors

Secretary
CHARLES, Paul
Resigned: 15 February 2014
Appointed Date: 14 February 2014

Director
CHARLES, Paul John
Resigned: 15 February 2014
Appointed Date: 14 February 2014
66 years old

Persons With Significant Control

Mr Todd Hunter
Notified on: 14 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURE (OVERSEAS) LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 May 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

11 Dec 2015
Amended total exemption small company accounts made up to 28 February 2015
20 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 3 more events
07 Mar 2014
Termination of appointment of Paul Charles as a director
17 Feb 2014
Appointment of Sigita Azerskyte as a secretary
15 Feb 2014
Statement of capital following an allotment of shares on 15 February 2014
  • GBP 100

15 Feb 2014
Appointment of Todd Hunter as a director
14 Feb 2014
Incorporation