About

Registered Number: 06053449
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 18 College Street, Petersfield, Hampshire, GU31 4AD

 

Azabu Ltd was founded on 16 January 2007 and has its registered office in Hampshire, it has a status of "Active". We do not know the number of employees at Azabu Ltd. Cavanagh, Justine is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVANAGH, Justine 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Justine Cavanagh/
1968-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Timothy Brian Cavanagh/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 22 February 2012
AA01 - Change of accounting reference date 18 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 08 November 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 21 January 2009
363a - Annual Return 17 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2007
395 - Particulars of a mortgage or charge 21 April 2007
395 - Particulars of a mortgage or charge 09 March 2007
RESOLUTIONS - N/A 28 February 2007
RESOLUTIONS - N/A 28 February 2007
RESOLUTIONS - N/A 28 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 April 2007 Fully Satisfied

N/A

Legal charge 02 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.