AZULE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZULE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZULE LIMITED was incorporated 28 years ago on 25/01/1996 and has the registered number: 03151043. The accounts status is FULL and accounts are next due on 31/12/2024.
AZULE LIMITED was incorporated 28 years ago on 25/01/1996 and has the registered number: 03151043. The accounts status is FULL and accounts are next due on 31/12/2024.
AZULE LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAVAGE TELEVISION LIMITED (until 05/05/2004)
SAVAGE TELEVISION LIMITED (until 05/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN FRANCIS MCDONALD | Secretary | 2023-10-01 | CURRENT | ||
MR GARRY GEORGE STRAN | Oct 1965 | British | Director | 2022-08-25 | CURRENT |
MR JAMES ANDREW WERTS | Oct 1978 | British | Director | 2017-07-01 UNTIL 2018-10-31 | RESIGNED |
JENNIFER GILLIAN MULCOCK | Aug 1964 | British | Secretary | 1997-05-01 UNTIL 1998-08-28 | RESIGNED |
DAVID GRIMSHAW | Jun 1973 | British | Secretary | 2008-05-01 UNTIL 2008-12-31 | RESIGNED |
MR JONATHAN DOLBEAR | Secretary | 2022-04-01 UNTIL 2023-10-01 | RESIGNED | ||
MIRANDA CHARLOTTE SCOTT | British | Secretary | 2009-01-01 UNTIL 2009-11-25 | RESIGNED | |
MR PETER SAVAGE | Apr 1962 | British | Secretary | 1996-01-25 UNTIL 1997-05-01 | RESIGNED |
KAREN SAVAGE | Dec 1963 | British | Secretary | 1998-08-27 UNTIL 2008-05-01 | RESIGNED |
MR PETER SAVAGE | Apr 1962 | British | Director | 1996-01-25 UNTIL 1997-05-01 | RESIGNED |
PAUL BARRIE ROBSON | Sep 1966 | British | Director | 1997-05-01 UNTIL 1999-04-12 | RESIGNED |
KAREN SAVAGE | Dec 1963 | British | Director | 1998-08-27 UNTIL 2009-11-25 | RESIGNED |
MR PETER SAVAGE | Apr 1962 | British | Director | 1999-04-12 UNTIL 2018-10-31 | RESIGNED |
MR GARETH JAMES WILDING | Oct 1966 | British | Director | 1996-01-25 UNTIL 1997-05-01 | RESIGNED |
MR DOUGLAS GAVIN SCOTT | Dec 1978 | British | Director | 2018-10-31 UNTIL 2022-12-30 | RESIGNED |
MR DOUGLAS GAVIN SCOTT | Dec 1978 | British | Director | 2005-03-14 UNTIL 2018-10-31 | RESIGNED |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-03-31 UNTIL 2022-04-01 | RESIGNED | ||
MISS REBECCA ANNE PRICE | Apr 1982 | British | Director | 2011-11-09 UNTIL 2018-10-31 | RESIGNED |
MRS CAROLINE RICHARDSON | Aug 1974 | British | Director | 2021-03-29 UNTIL 2024-02-07 | RESIGNED |
SCOTT DAVID MAYBURY | Apr 1961 | British | Director | 2018-10-31 UNTIL 2021-05-21 | RESIGNED |
MISS REBECCA ANNE PRICE | Apr 1982 | British | Director | 2018-10-31 UNTIL 2020-07-08 | RESIGNED |
ROBERT JOHN MURRAY | Jul 1960 | British | Director | 2018-10-31 UNTIL 2021-03-31 | RESIGNED |
JENNIFER GILLIAN MULCOCK | Aug 1964 | British | Director | 1997-05-01 UNTIL 1998-08-28 | RESIGNED |
MR CHARLES ROBERT KEAY | May 1953 | British | Director | 2011-04-21 UNTIL 2015-06-30 | RESIGNED |
MR GERALD MICHAEL GRIMES | Feb 1964 | British | Director | 2018-10-31 UNTIL 2020-03-31 | RESIGNED |
ELIZABETH MARY BARBER | Sep 1964 | British | Director | 2010-01-01 UNTIL 2012-06-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-25 UNTIL 1996-01-25 | RESIGNED | ||
MR DAVID RICHARD BULL | Jul 1971 | British | Director | 2018-10-31 UNTIL 2020-03-16 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-01-25 UNTIL 1996-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pcf Group Plc | 2018-10-31 | London | Significant influence or control | |
Mr Peter John Savage | 2016-04-06 - 2018-10-31 | 4/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Azule Limited - Limited company accounts 17.3 | 2018-03-29 | 30-06-2017 | £640,265 Cash £2,474,229 equity |