This company is commonly known as Azule Limited. The company was founded 28 years ago and was given the registration number 03151043. The firm's registered office is in LONDON. You can find them at Pinners Hall, 105-108 Old Broad Street, London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | AZULE LIMITED |
|---|---|---|
| Company Number | : | 03151043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS | Secretary | 01 October 2023 | Active |
| Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 25 August 2022 | Active |
| Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS | Secretary | 01 April 2022 | Active |
| 29, Albert Road, Ashtead, KT21 1BJ | Secretary | 01 May 2008 | Active |
| 30 Hampden Avenue, Thame, OX9 2DT | Secretary | 01 May 1997 | Active |
| Fairholme, Hawkes Hill, Hedsor, SL8 5JQ | Secretary | 27 August 1998 | Active |
| 28 Glade Road, Marlow, SL7 1RB | Secretary | 25 January 1996 | Active |
| 2, Harcourt Close, Dorney Reach, Maidenhead, SL6 0DY | Secretary | 01 January 2009 | Active |
| 70, Great Bridgewater Street, Manchester, England, M1 5ES | Corporate Secretary | 31 March 2021 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 January 1996 | Active |
| 1st, Floor, 2-4 High Street, Datchet, United Kingdom, SL3 9EA | Director | 01 January 2010 | Active |
| Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER | Director | 31 October 2018 | Active |
| Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER | Director | 31 October 2018 | Active |
| E3 The Premier Centre, Abbey Park, Romsey, SO51 9DG | Director | 21 April 2011 | Active |
| Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER | Director | 31 October 2018 | Active |
| 30 Hampden Avenue, Thame, OX9 2DT | Director | 01 May 1997 | Active |
| Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER | Director | 31 October 2018 | Active |
| Azule Limited, 2-4 High Street, Datchet, United Kingdom, SL3 9EA | Director | 31 October 2018 | Active |
| E3 The Premier Centre, Abbey Park, Romsey, SO51 9DG | Director | 09 November 2011 | Active |
| Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 29 March 2021 | Active |
| 30 Daventry Road, Norton, Daventry, NN11 5ND | Director | 01 May 1997 | Active |
| Fairholme, Hawkes Hill, Hedsor, SL8 5JQ | Director | 27 August 1998 | Active |
| E3 The Premier Centre, Abbey Park, Romsey, SO51 9DG | Director | 12 April 1999 | Active |
| 28 Glade Road, Marlow, SL7 1RB | Director | 25 January 1996 | Active |
| Azule Limited, 2-4 High Street, Datchet, United Kingdom, SL3 9EA | Director | 31 October 2018 | Active |
| E3 The Premier Centre, Abbey Park, Romsey, SO51 9DG | Director | 14 March 2005 | Active |
| E3 The Premier Centre, Abbey Park, Romsey, SO51 9DG | Director | 01 July 2017 | Active |
| 26 The Crescent, Maidenhead, SL6 6AH | Director | 25 January 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 January 1996 | Active |
| Pcf Group Plc | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, 105-108 Old Broad Street, London, England, EC2N 1ER |
| Nature of control | : |
|
| Mr Peter John Savage | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-13 | Incorporation | Memorandum articles. | Download |
| 2024-03-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-11 | Capital | Legacy. | Download |
| 2024-03-11 | Insolvency | Legacy. | Download |
| 2024-03-11 | Resolution | Resolution. | Download |
| 2024-03-07 | Capital | Legacy. | Download |
| 2024-03-07 | Insolvency | Legacy. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Capital | Capital allotment shares. | Download |
| 2023-10-11 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.