AZURE INTERNATIONAL SERVICES (UK) LIMITED
THE BUSINESS RESOURCE NETWORK, 53 WHATELEYS DRIVE, KENILWORTH CV8 2GY- Active
- Private Limited Company
- Company No. 09891472
- Last Updated: 01 Mar 2024
Company Profile
AZURE INTERNATIONAL SERVICES (UK) LIMITED was incorporated on Thursday, November 26, 2015 as a Private Limited Company with registered address in KENILWORTH. AZURE INTERNATIONAL SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 9 months and 24 days.
| Name | AZURE INTERNATIONAL SERVICES (UK) LIMITED |
|---|---|
| Company number | 09891472 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BUSINESS RESOURCE NETWORK 53 WHATELEYS DRIVE KENILWORTH CV8 2GY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohammad Feroze Dahoo Nationality: British |
Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Mark Abbott Nationality: British |
Dates: Thursday, September 1, 2022 - Thursday, July 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mary Webster Whateleys Drive, CV8 2GY |
Dates: Thursday, September 1, 2022 - Thursday, September 1, 2022
significant influence or control
|
| Mr Christopher Mark Abbott Nationality: British |
Dates: Monday, February 19, 2018 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
|
| Mr John Drewe Abbotts Nationality: British |
Dates: Monday, February 12, 2018 - Monday, February 19, 2018
ownership of shares 75 to 100 percent
|
| Mrs. Anshu Aggarwal Nationality: Indian |
Dates: Monday, June 13, 2016 - Monday, February 12, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZURE INTERNATIONAL SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZURE INTERNATIONAL SERVICES (UK) LIMITED | 26 Nov 2015 |