AZURE TEWKESBURY LIMITED
Active - Accounts Filed
General Information
NAME
AZURE TEWKESBURY LIMITED
COMPANY NUMBER
12361130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/05/2024 | Alkis Giagkas (931757110) has left the board |
| 17/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
Credit Risk Overview
Want to learn more about AZURE TEWKESBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZURE TEWKESBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURE TEWKESBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 504 Past: 188 |
View Report |
|
21/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 6 months) 21/04/2022 - Present (2 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 28 Past: 12 |
View Report |
|
21/04/2022 - Present (2 years and 6 months) Born in Nov 1961 (age: 62) |
Active | Director |
Current: 33 Past: 4 |
View Report |
|
15/05/2024 - Present (6 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 9 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GT3 SOFTWARE UND BETEILIGUNG GMBH | N/A | N/A |
| MPS PUBLIC SOLUTIONS GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/05/2024 | Alkis Giagkas (931757110) has left the board |
| 17/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 17/05/2024 | New Board Member Zheng Yao (929889660) Appointed |
| 05/01/2024 | Alexandra Maria Four (929402045) has left the board |
| 04/01/2024 | Timothy Luke Trott (916960747) has left the board |
| 04/01/2024 | New Board Member Priscila Kelly De Macedo Veiga Dos Santos (924463781) Appointed |
| 04/01/2024 | New Board Member Alkis Giagkas (931757110) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 15/08/2022 | New Board Member Alexandra Maria Four (929402045) Appointed |
| 15/08/2022 | Matthew Leonard Molton (919763071) has left the board |
| 13/05/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 28/04/2022 | Dominik Jochem (924757178) has left the board |
| 28/04/2022 | John Gonnella (926527086) has left the board |
| 28/04/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (929518261) Appointed |
| 28/04/2022 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 28/04/2022 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 28/04/2022 | New Board Member Martin Keith Rodwell (909386340) Appointed |
| 28/04/2022 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 03/03/2022 | Nicolas Andreas Keiser (927376044) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Confirmation Statement filed |
| 11/09/2020 | Nicolas Andreas Keiser (927377372) has left the board |
| 11/09/2020 | New Board Member Nicolas Andreas Keiser (927376044) Appointed |
| 07/09/2020 | New Board Member Nicolas Andreas Keiser (927377372) Appointed |
| 12/03/2020 | Change in Reg. Office |
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