AZZURRI COMMUNICATIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
AZZURRI COMMUNICATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
AZZURRI COMMUNICATIONS LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03934288. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AZZURRI COMMUNICATIONS LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03934288. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AZZURRI COMMUNICATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2023 | 23/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JOHN DAVIES | Jul 1978 | British | Director | 2021-05-17 | CURRENT |
MR GABRIEL JOSEPH PIRONA | Apr 1970 | British,French,Italian | Director | 2023-03-03 | CURRENT |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Secretary | 2009-07-16 UNTIL 2012-03-31 | RESIGNED |
MR VIM VITHALDAS | Jan 1967 | British | Director | 2011-12-16 UNTIL 2014-06-13 | RESIGNED |
MR IOAN GRIFFITH MACRAE | May 1973 | British | Director | 2021-05-17 UNTIL 2023-02-28 | RESIGNED |
MR KEITH WILHALL TAYLOR | Apr 1948 | British | Director | 2011-12-01 UNTIL 2013-11-01 | RESIGNED |
MICHAEL ANDREW STRONG | Dec 1957 | British | Director | 2000-10-01 UNTIL 2003-09-08 | RESIGNED |
MR KEVIN STEVENS | May 1965 | British | Director | 2016-05-04 UNTIL 2020-06-30 | RESIGNED |
MR MARK VINCENT TOWNSEND | Mar 1963 | British | Director | 2016-05-04 UNTIL 2021-08-31 | RESIGNED |
MR MARK RICHARD QUARTERMAINE | Apr 1963 | British | Director | 2010-09-06 UNTIL 2012-01-31 | RESIGNED |
DONALD WILLIAM MILDENHALL | Sep 1951 | British | Director | 2001-05-31 UNTIL 2006-06-02 | RESIGNED |
MR JOHN WHITEHEAD | Apr 1964 | British | Director | 2011-12-16 UNTIL 2012-12-31 | RESIGNED |
MR JAMES ANTHONY PATRICK MCKENNA | Mar 1955 | British | Director | 2008-01-02 UNTIL 2011-12-15 | RESIGNED |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2009-07-16 UNTIL 2012-03-31 | RESIGNED |
MR GORDON JOHN MATTHEW | Jul 1956 | British | Director | 2008-01-31 UNTIL 2010-04-09 | RESIGNED |
MR MARTIN GEORGE ST QUINTON | Nov 1957 | British | Director | 2000-05-04 UNTIL 2011-12-16 | RESIGNED |
MR RICHARD ALAN WINGFIELD | Mar 1962 | British | Secretary | 2007-06-29 UNTIL 2008-09-30 | RESIGNED |
MR ANDREW NEIL MARSHALL | Secretary | 2013-01-01 UNTIL 2016-07-28 | RESIGNED | ||
IAN GLANVILLE | British | Secretary | 2006-03-09 UNTIL 2007-06-29 | RESIGNED | |
STEPHEN DOLTON | Apr 1962 | British | Secretary | 2000-12-21 UNTIL 2006-03-09 | RESIGNED |
THE HONOURABLE RUPERT SIMON DIGBY | Aug 1956 | British | Director | 2001-04-26 UNTIL 2001-08-01 | RESIGNED |
ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-02-25 UNTIL 2000-12-21 | RESIGNED | ||
MR STEPHEN ANDREWS | Jan 1958 | British | Director | 2013-11-29 UNTIL 2016-05-04 | RESIGNED |
KAY ELIZABETH ASHTON | Jan 1965 | British | Director | 2009-07-16 UNTIL 2011-12-16 | RESIGNED |
ERIC ANTHONY BARTON | Apr 1945 | British | Director | 2000-08-01 UNTIL 2003-07-31 | RESIGNED |
MR EDWARD BUXTON | Jan 1961 | British | Director | 2016-05-04 UNTIL 2019-10-04 | RESIGNED |
MR ALAN STEWART CORNISH | Apr 1944 | British | Director | 2002-11-29 UNTIL 2007-10-01 | RESIGNED |
JOHN JULIAN DAVISON | Oct 1960 | British | Director | 2003-09-24 UNTIL 2006-06-02 | RESIGNED |
MR STEPHEN JOHN DAY | Jun 1945 | British | Director | 2009-06-01 UNTIL 2011-12-16 | RESIGNED |
ROLLITS COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-02-25 UNTIL 2000-05-04 | RESIGNED | ||
STEPHEN DOLTON | Apr 1962 | British | Director | 2000-07-05 UNTIL 2008-06-12 | RESIGNED |
IAN GLANVILLE | British | Director | 2006-03-09 UNTIL 2007-06-29 | RESIGNED | |
MR RUFUS DAMIAN PHILIP GRIG | Feb 1969 | British | Director | 2020-06-30 UNTIL 2021-05-17 | RESIGNED |
MR CHRISTOPHER JAGUSZ | Nov 1964 | British | Director | 2014-09-15 UNTIL 2016-07-28 | RESIGNED |
MR CLAUDE MANUEL LITTNER | Apr 1949 | British | Director | 2001-07-24 UNTIL 2002-11-29 | RESIGNED |
MR NIGEL RAYMOND ALLEN GUY | Jan 1958 | British | Director | 2011-12-01 UNTIL 2016-05-04 | RESIGNED |
MR ANDREW NEIL MARSHALL | Jul 1965 | British | Director | 2013-01-01 UNTIL 2016-07-28 | RESIGNED |
MR RICHARD ALAN WINGFIELD | Mar 1962 | British | Director | 2007-06-29 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maintel Europe Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Maintel Holdings Plc | 2016-04-06 - 2017-01-01 | London | Ownership of shares 75 to 100 percent |