AZAMOUR SOLUTIONS LIMITED
BERKSHIRE STORAGE & SERVERS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4PA

Company number 04181730
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 38 POOLMANS ROAD, WINDSOR, BERKSHIRE, SL4 4PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 . The most likely internet sites of AZAMOUR SOLUTIONS LIMITED are www.azamoursolutions.co.uk, and www.azamour-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Azamour Solutions Limited is a Private Limited Company. The company registration number is 04181730. Azamour Solutions Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Azamour Solutions Limited is 38 Poolmans Road Windsor Berkshire Sl4 4pa. . FETTES, Sheila is a Secretary of the company. FETTES, Colin Scott is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FETTES, Sheila
Appointed Date: 19 March 2001
Director
FETTES, Colin Scott
Appointed Date: 19 March 2001
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Colin Scott Fettes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AZAMOUR SOLUTIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Jun 2016
Secretary's details changed for Mrs Sheila Fettes on 1 January 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
18 Apr 2001
New secretary appointed
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
30 Mar 2001
Registered office changed on 30/03/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
19 Mar 2001
Incorporation

AZAMOUR SOLUTIONS LIMITED Charges

3 December 2013
Charge code 0418 1730 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 14 devonshire business park knights park road…
10 May 2013
Charge code 0418 1730 0002
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
19 April 2011
Mortgage
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit E8 ascot business park lyndhurst road ascot…

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