AGAZZE LTD — 07177600, Potters Bar , UK. Free business summary

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Sanctions

Actual on 01.10.2020

Company name	AGAZZE LTD copy copied
Company number	07177600 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 04 March 2010 copy copied
Accounts	Overdue Next accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Thursday, 04 March 2021 due by Thursday, 15 April 2021 Last statement dated Wednesday, 04 March 2020
Annual returns	Overdue Next annual return date due by Saturday, 01 April 2017 Last annual return made up to Friday, 04 March 2016
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	2ND FLOOR, UNICORN HOUSE, STATION CLOSE, HERTFORDSHIRE, UNITED KINGDOM, POTTERS BAR, EN6 1TL copy copied

Officers

(as of 15.08.2022)

DAVIES, Wayne Andrew

Status:	Active
Appointed on:	Thursday, 04 March 2010
Correspondence address:	2nd Floor, Unicorn House Station Close, Potters Bar, United Kingdom, Hertfordshire, EN6 1TL
Nationality:	New Zealander
Date of birth:	March 1966
Role:	Director
Occupation:	Marketing Consultant
Country of residence:	United Kingdom

COWAN, Graham Michael

Status:	Not active
Appointed on:	Thursday, 04 March 2010
Resigned on:	Thursday, 04 March 2010
Correspondence address:	The Studio St Nicholas Close, Elstree, United Kingdom, Herts, WD6 3EW
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Wayne Andrew Davies

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2nd Floor, Unicorn House Station Close, Potters Bar, United Kingdom, Hertfordshire, EN6 1TL
Nationality:	New Zealander
Date of birth:	March 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Wayne Andrew Davies

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2nd Floor, Unicorn House Potters Bar, United Kingdom, Hertfordshire
Nationality:	New Zealander
Date of birth:	March 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors