AZUR ACCOUNTANCY LTD

Profile AZUR ACCOUNTANCY LTD

Actual on 01.08.2021
Company name
AZUR ACCOUNTANCY LTD
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Company number
03850463
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 September 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
69203 - Tax consultancy
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Registered office address
100 CHESPTOW ROAD, LONDON, BAYSWATER, W2 5QP
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PSC and Officers AZUR ACCOUNTANCY LTD

Officers

(as of 19.09.2020)

ALEXANDER, Yves Alain Ngantchon
Status: Active
Appointed on: Wednesday, 29 September 1999
Correspondence address: 100 Chesptow Road, Bayswater, United Kingdom, London, W2 5QP
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GHANEM, Boutros
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Sunday, 09 October 2005
Correspondence address: 56 Garvey House, Harrow Road, London, NW10 5NB
Role: Secretary
ALEXANDER, Magdalena Barbara
Status: Not active
Appointed on: Sunday, 09 October 2005
Resigned on: Wednesday, 01 August 2018
Correspondence address: 100 Chesptow Road, Bayswater, United Kingdom, London, W2 5QP
Nationality: Polish
Role: Secretary
Occupation: Beautician
BLOOMSBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Wednesday, 29 September 1999
Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Director
BLOOMSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Wednesday, 29 September 1999
Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Yves Alain Ngantchon Alexander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Bayswater, London
Nationality: United Kingdom
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Yves Alain Ngantchon Alexander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Bayswater, London
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Yves Alain Ngantchon Alexander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Bayswater, London
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent