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 - EARLEY

This company is listed in the following categories:
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

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