AZEBRA SOLUTIONS LIMITED
THE OLD CHAPEL, 69 PRIMROSE HILL, KINGS LANGLEY WD4 8HX- Active
- Private Limited Company
- Company No. 05473521
- Last Updated: 01 Mar 2024
Company Profile
AZEBRA SOLUTIONS LIMITED was incorporated on Tuesday, June 7, 2005 as a Private Limited Company with registered address in KINGS LANGLEY. AZEBRA SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 19 years 4 months and 16 days.
| Name | AZEBRA SOLUTIONS LIMITED |
|---|---|
| Company number | 05473521 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CHAPEL 69 PRIMROSE HILL KINGS LANGLEY WD4 8HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sally Overhead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Azebra Group Ltd Primrose Hill, WD4 8ST |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against AZEBRA SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZEBRA SOLUTIONS LIMITED | 07 Jun 2005 |
| PAYFLEX 107 LIMITED | 21 Oct 2008 |
| PAYFLEX SOLUTIONS LIMITED | 02 Jan 2010 |
| AZEBRA CONSTRUCTION LIMITED | 25 May 2010 |