AZURE SOLUTIONS (UK) LTD - WEYBRIDGE


Company Profile Company Filings

Overview

AZURE SOLUTIONS (UK) LTD is a Private Limited Company from WEYBRIDGE and has the status: Active - Proposal to Strike off.
AZURE SOLUTIONS (UK) LTD was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067300. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/03/2017.

AZURE SOLUTIONS (UK) LTD - WEYBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015 31/03/2017

Registered Office

THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE

This Company Originates in : United Kingdom
Previous trading names include:
UKCLAIMSHOP LTD (until 11/05/2010)

Confirmation Statements

Last Statement Next Statement Due
05/11/2016 19/11/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HOWELL RICHARD WILLIAMS Jul 1966 Welsh Director 2009-11-05 CURRENT
MR VINCENZO LOGGIA Sep 1960 Italian Director 2009-11-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vincenzo Loggia 2016-04-06 9/1960 West Molesey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Howell Richard Williams 2016-04-06 7/1966 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T2 CONSULTANCY LIMITED HEREFORDSHIRE Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARTERHOUSE PORTFOLIO MANAGEMENT LIMITED HEREFORDSHIRE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FRANELLA PROPERTY INVESTMENT LTD WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
LOGGIA DEVELOPMENTS LTD WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
HOWELL WILLIAMS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AZURE SOLUTIONS (UK) LTD 2015-12-18 30-06-2015 £220 Cash £84 equity
Abbreviated Company Accounts - AZURE SOLUTIONS (UK) LTD 2015-10-17 30-06-2014 £1,145 Cash £136,095 equity
Abbreviated Company Accounts - AZURE SOLUTIONS (UK) LTD 2014-12-30 31-03-2014 £2,955 Cash £-21,614 equity

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