AZARVE LIMITED
52 CORNWALLIS STREET, STOKE-ON-TRENT ST4 1EA- Active
- Private Limited Company
- Company No. 08384284
- Last Updated: 01 Mar 2024
Company Profile
AZARVE LIMITED was incorporated on Friday, February 1, 2013 as a Private Limited Company with registered address in STOKE-ON-TRENT. AZARVE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 11 years 8 months and 23 days.
| Name | AZARVE LIMITED |
|---|---|
| Company number | 08384284 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 CORNWALLIS STREET STOKE-ON-TRENT ST4 1EA |
|---|---|
| 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 |
|---|---|
| Mr Adam Hawthorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Albert Leon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthieu Le Berre Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against AZARVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZARVE LIMITED | 01 Feb 2013 |