AZELLON LTD - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
AZELLON LTD is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
AZELLON LTD was incorporated 16 years ago on 07/12/2007 and has the registered number: 06447651. The accounts status is TOTAL EXEMPTION FULL.
AZELLON LTD was incorporated 16 years ago on 07/12/2007 and has the registered number: 06447651. The accounts status is TOTAL EXEMPTION FULL.
AZELLON LTD - HENLEY-ON-THAMES
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
BOSTON HOUSE
HENLEY-ON-THAMES
RG9 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2023 | 17/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ALEXANDER GRIPTON | Jun 1980 | British | Director | 2022-01-12 | CURRENT |
IAN CHARLES GRANEY | Jul 1961 | British | Director | 2022-01-12 | CURRENT |
IP2IPO SERVICES LIMITED | Corporate Director | 2009-01-05 UNTIL 2019-01-17 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-12-07 UNTIL 2007-12-07 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-12-07 UNTIL 2007-12-07 | RESIGNED | ||
MR TROELS TROELS JORDANSEN | Jun 1964 | Danish | Director | 2007-12-07 UNTIL 2011-01-31 | RESIGNED |
IP2IPO SERVICES LIMITED | Corporate Secretary | 2011-10-31 UNTIL 2019-01-17 | RESIGNED | ||
ANTHONY PETER HOLLANDER | Feb 1964 | British | Director | 2007-12-07 UNTIL 2022-01-12 | RESIGNED |
ANDREW JOHN ALLARS | Jul 1957 | British | Director | 2011-10-31 UNTIL 2022-01-12 | RESIGNED |
MR JOHN ALEXANDER GRIPTON | Jun 1980 | British | Director | 2019-01-17 UNTIL 2022-01-12 | RESIGNED |
MR TROELS TROELS JORDANSEN | Jun 1964 | Danish | Secretary | 2007-12-07 UNTIL 2011-01-31 | RESIGNED |
MR ANDREW JOHN ALLARS | Secretary | 2011-01-31 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ntl Biologica Limited | 2022-01-12 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Hugh Osmond | 2016-04-06 - 2022-01-12 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ip2ipo Limited | 2016-04-06 - 2019-02-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Azellon Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £79,153 Cash £-250,840 equity |