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AZULE LIMITED - Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
Company Information
- Company registration number
- 03151043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinners Hall
- 105-108 Old Broad Street
- London
- EC2N 1ER
- England Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, England UK
Management
- Managing Directors
- RICHARDSON, Caroline Jane
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-25
- Age Of Company 1996-01-25 28 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Mr Peter Savage
- -
- Pcf Group Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SAVAGE TELEVISION LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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AZULE LIMITED Company Description
- AZULE LIMITED is a ltd registered in United Kingdom with the Company reg no 03151043. Its current trading status is "live". It was registered 1996-01-25. It was previously called SAVAGE TELEVISION LIMITED. It has declared SIC or NACE codes as "64910". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at Pinners Hall .
Get AZULE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azule Limited - Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
- 1996-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-03-31) - AP04
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-03) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-24) - RP04CS01
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mortgage-satisfy-charge-full (2020-12-16) - MR04
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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mortgage-satisfy-charge-full (2020-12-10) - MR04
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
keyboard_arrow_right 2019
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legacy (2019-11-15) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-17) - AD01
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confirmation-statement (2019-02-14) - CS01
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change-account-reference-date-company-current-extended (2019-02-11) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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change-to-a-person-with-significant-control (2018-01-23) - PSC04
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change-person-director-company-with-change-date (2018-01-23) - CH01
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change-person-director-company-with-change-date (2018-01-24) - CH01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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capital-allotment-shares (2018-11-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
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mortgage-satisfy-charge-full (2018-12-19) - MR04
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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change-person-director-company-with-change-date (2017-02-08) - CH01
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-full (2017-03-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-13) - CH01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-full (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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change-person-director-company-with-change-date (2014-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-small (2013-03-27) - AA
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resolution (2013-07-15) - RESOLUTIONS
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resolution (2013-07-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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miscellaneous (2013-07-15) - MISC
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resolution (2013-12-18) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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legacy (2012-04-14) - MG01
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accounts-with-accounts-type-small (2012-04-03) - AA
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accounts-amended-with-made-up-date (2012-05-15) - AAMD
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termination-director-company-with-name (2012-07-12) - TM01
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legacy (2012-04-23) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-09) - AP01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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legacy (2011-04-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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accounts-with-accounts-type-small (2011-04-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-31) - AA
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change-person-director-company-with-change-date (2010-02-08) - CH01
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appoint-person-director-company-with-name (2010-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288b
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legacy (2009-02-20) - 288a
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legacy (2009-02-17) - 363a
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termination-secretary-company-with-name (2009-12-10) - TM02
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accounts-with-accounts-type-small (2009-04-07) - AA
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termination-director-company-with-name (2009-12-10) - TM01
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288b
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accounts-with-accounts-type-small (2008-05-01) - AA
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legacy (2008-03-03) - 363s
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legacy (2008-05-19) - 288a
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legacy (2008-12-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363s
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legacy (2007-05-26) - 395
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legacy (2007-03-15) - 395
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accounts-with-accounts-type-total-exemption-small (2007-03-03) - AA
keyboard_arrow_right 2006
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legacy (2006-05-18) - 395
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legacy (2006-02-07) - 363s
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legacy (2006-08-30) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-21) - AA
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legacy (2005-03-31) - 288a
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legacy (2005-03-21) - 363s
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legacy (2005-03-14) - 88(2)R
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legacy (2005-08-13) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-20) - AA
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legacy (2004-07-20) - 225
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accounts-with-accounts-type-dormant (2004-05-07) - AA
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certificate-change-of-name-company (2004-05-05) - CERTNM
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legacy (2004-03-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-04) - AA
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legacy (2003-02-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-08) - 363s
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accounts-with-accounts-type-dormant (2002-07-04) - AA
keyboard_arrow_right 2001
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legacy (2001-02-22) - 363s
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accounts-with-accounts-type-dormant (2001-07-27) - AA
keyboard_arrow_right 2000
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legacy (2000-03-06) - 363s
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accounts-with-accounts-type-dormant (2000-09-18) - AA
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certificate-change-of-name-company (2000-06-02) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-05-04) - 288a
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legacy (1999-05-04) - 363s
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legacy (1999-04-29) - 288a
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legacy (1999-04-29) - 288b
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legacy (1999-05-06) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-10-28) - 225
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legacy (1998-03-05) - 225
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legacy (1998-02-23) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-30) - CERTNM
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legacy (1997-04-08) - 363a
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resolution (1997-04-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-04-27) - AA
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legacy (1997-06-02) - 88(2)R
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legacy (1997-06-02) - 288b
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legacy (1997-06-02) - 288a
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certificate-change-of-name-company (1997-09-15) - CERTNM
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legacy (1997-06-19) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-21) - 288
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incorporation-company (1996-01-25) - NEWINC