AZIO LIMITED - EARLEY
Company Profile | Company Filings |
Overview
AZIO LIMITED is a Private Limited Company from EARLEY and has the status: Dissolved - no longer trading.
AZIO LIMITED was incorporated 30 years ago on 22/06/1994 and has the registered number: 02941460. The accounts status is DORMANT.
AZIO LIMITED was incorporated 30 years ago on 22/06/1994 and has the registered number: 02941460. The accounts status is DORMANT.
AZIO LIMITED - EARLEY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
UNIT 18 SUTTONS BUSINESS PARK
EARLEY
READING BERKSHIRE
RG6 1AZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2021 | 20/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BJöRN EINAR LIDEFELT | Apr 1981 | Swedish | Director | 2020-08-14 | CURRENT |
MR RODNEY CHRISTOPHER GLASS | Sep 1969 | American | Director | 2020-08-14 | CURRENT |
MRS KAREN HIGGINS | Secretary | 2020-08-14 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-06-22 UNTIL 1994-06-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-22 UNTIL 1994-06-22 | RESIGNED | ||
MR ROGER ROLAND GEORGE WYLIE | Dec 1956 | British | Director | 1994-06-22 UNTIL 2015-10-02 | RESIGNED |
MRS KATHARINE EMMA WYLIE | Apr 1958 | British | Director | 2013-06-13 UNTIL 2015-10-02 | RESIGNED |
MR PETER JOHN WOOD | Mar 1957 | British | Director | 2011-07-20 UNTIL 2015-10-02 | RESIGNED |
MR COLIN LINDSAY WILLIAMS | Mar 1968 | British | Director | 2015-10-02 UNTIL 2020-08-14 | RESIGNED |
MR GUY FRANCK MAURICE NAKACH | Sep 1960 | French | Director | 2015-10-02 UNTIL 2020-08-14 | RESIGNED |
PETER ALFRED MAX CURRY | Aug 1930 | British | Director | 1995-02-01 UNTIL 2014-11-08 | RESIGNED |
MS LAURA LYNN CRUMLEY | Jan 1962 | American | Director | 2020-08-14 UNTIL 2022-02-18 | RESIGNED |
MR ALISTAIR STEPHEN CRAWFORD | Jan 1953 | British | Director | 2013-11-26 UNTIL 2020-08-14 | RESIGNED |
MASONS SECRETARIAL SERVICES LIMITED | Secretary | 1994-06-22 UNTIL 1995-07-22 | RESIGNED | ||
MRS LORRAINE CLAIRE HALL | British | Secretary | 1994-07-22 UNTIL 2020-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tovey Management Ltd | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |