AZURE INTERNATIONAL SERVICES (UK) LIMITED - KENILWORTH
| Company Profile | Company Filings |
Overview
AZURE INTERNATIONAL SERVICES (UK) LIMITED is a Private Limited Company from KENILWORTH UNITED KINGDOM and has the status: Active.
AZURE INTERNATIONAL SERVICES (UK) LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09891472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AZURE INTERNATIONAL SERVICES (UK) LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09891472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AZURE INTERNATIONAL SERVICES (UK) LIMITED - KENILWORTH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
THE BUSINESS RESOURCE NETWORK
KENILWORTH
WARWICKSHIRE
CV8 2GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOHAMMAD FEROZE DAHOO | Jun 1967 | British | Director | 2023-07-06 | CURRENT |
| MRS ANSHU AGGARWAL | Jun 1967 | Indian | Director | 2015-11-26 UNTIL 2015-12-01 | RESIGNED |
| MRS ANSHU AGGARWAL | Jun 1967 | Indian | Director | 2016-06-13 UNTIL 2018-02-12 | RESIGNED |
| MR JOHN DREWE ABBOTTS | Oct 1951 | British | Director | 2015-12-01 UNTIL 2016-06-13 | RESIGNED |
| MR JOHN DREWE ABBOTTS | Oct 1951 | British | Director | 2018-02-12 UNTIL 2018-02-19 | RESIGNED |
| MR CHRISTOPHER MARK ABBOTT | Aug 1943 | British | Director | 2018-02-19 UNTIL 2022-09-01 | RESIGNED |
| MRS MARY ELIZABETH WEBSTER | Feb 1952 | British | Director | 2021-09-06 UNTIL 2023-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammad Feroze Dahoo | 2023-07-06 | 6/1967 | Kenilworth Warwickshire | Ownership of shares 75 to 100 percent |
| Mr Christopher Mark Abbott | 2022-09-01 - 2023-07-06 | 8/1943 | Kenilworth Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mary Webster | 2022-09-01 - 2022-09-01 | Kenilworth | Significant influence or control | |
| Mr Christopher Mark Abbott | 2018-02-19 - 2022-09-01 | 8/1943 | Kenilworth Warwickshire | Ownership of shares 75 to 100 percent |
| Mr John Drewe Abbotts | 2018-02-12 - 2018-02-19 | 10/1951 | London | Ownership of shares 75 to 100 percent |
| Mrs. Anshu Aggarwal | 2016-06-13 - 2018-02-12 | 6/1967 | Dubai | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Azure International Services (uk) Limited - Accounts | 2024-03-16 | 31-12-2023 | £-50,563 equity |
| Azure International Services (uk) Limited - Accounts | 2023-09-14 | 31-12-2022 | £100 Cash £-50,563 equity |
| Azure International Services (uk) Limited - Accounts | 2022-09-24 | 31-12-2021 | £18,202 Cash £-29,733 equity |
| Azure International Services (uk) Limited - Accounts | 2021-09-14 | 31-12-2020 | £33,469 Cash £-9,678 equity |
| Azure International Services (uk) Limited - Accounts | 2020-12-22 | 31-12-2019 | £10,161 Cash £-30,406 equity |
| Azure International Services (UK) Limited - Accounts | 2019-09-19 | 31-12-2018 | £15,062 Cash £-24,679 equity |
| Azure International Services (UK) Limited - Accounts | 2018-10-02 | 31-12-2017 | £17,940 Cash £-12,906 equity |
| Azure International Services (UK) Limited - Accounts | 2017-07-25 | 31-12-2016 | £14,719 Cash £23 equity |