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AZURE INTERNATIONAL SERVICES (UK) LIMITED

Company number 09891472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
25 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
25 Feb 2018 PSC01 Notification of Christopher Mark Abbott as a person with significant control on 19 February 2018
25 Feb 2018 PSC07 Cessation of John Drewe Abbotts as a person with significant control on 19 February 2018
22 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
22 Feb 2018 TM01 Termination of appointment of John Drewe Abbotts as a director on 19 February 2018
22 Feb 2018 AP01 Appointment of Mr Christopher Mark Abbott as a director on 19 February 2018
18 Feb 2018 PSC01 Notification of John Drewe Abbotts as a person with significant control on 12 February 2018
18 Feb 2018 PSC07 Cessation of Anshu Aggarwal as a person with significant control on 12 February 2018
18 Feb 2018 AP01 Appointment of Mr John Drewe Abbotts as a director on 12 February 2018
18 Feb 2018 TM01 Termination of appointment of Anshu Aggarwal as a director on 12 February 2018
26 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
23 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
12 Mar 2017 CH01 Director's details changed for Ms Anshu Aggarwal on 12 March 2017
09 Jan 2017 AD01 Registered office address changed from Suite 319 - 3 32 Threadneedle Street London EC2R 8AY United Kingdom to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 9 January 2017
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
22 Jun 2016 TM01 Termination of appointment of John Drewe Abbotts as a director on 13 June 2016
22 Jun 2016 AP01 Appointment of Mrs Anshu Aggarwal as a director on 13 June 2016
12 Apr 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
09 Dec 2015 TM01 Termination of appointment of Anshu Aggarwal as a director on 1 December 2015
04 Dec 2015 AP01 Appointment of Mr John Drewe Abbotts as a director on 1 December 2015
26 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-26
  • GBP 100