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AZURE INTERNATIONAL SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azure International Services (uk) Limited. The company was founded 10 years ago and was given the registration number 09891472. The firm's registered office is in LONDON. You can find them at Suite 319-3, 1 Royal Exchange Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AZURE INTERNATIONAL SERVICES (UK) LIMITED
Company Number:09891472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Director06 July 2023Active
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Director19 February 2018Active
Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT

Director12 February 2018Active
8, Cherry Orchard, Cherry Orchard, Kenilworth, England, CV8 2SZ

Director01 December 2015Active
Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates,

Director13 June 2016Active
Unit 2501, Tiffany Tower, Jumeirah Lake Towers, Cluster W, Dubai, United Arab Emirates, 487922

Director26 November 2015Active
Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Director06 September 2021Active

People with Significant Control

Mr Mohammad Feroze Dahoo
Notified on:06 July 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Mark Abbott
Notified on:01 September 2022
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mary Webster
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:53, Whateleys Drive, Kenilworth, England, CV8 2GY
Nature of control:
  • Significant influence or control
Mr Christopher Mark Abbott
Notified on:19 February 2018
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Drewe Abbotts
Notified on:12 February 2018
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Suite 319-3, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Anshu Aggarwal
Notified on:13 June 2016
Status:Active
Date of birth:June 1967
Nationality:Indian
Country of residence:United Arab Emirates
Address:Unit 201, Jbc 2 Tower, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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