About

Registered Number: 06907713
Date of Incorporation: 18/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 14 City Commerce Centre,, Marsh Lane,, Southampton, SO14 3EW,

 

Founded in 2009, Azurtane Ltd are based in Southampton, it's status at Companies House is "Active". The companies director is listed as Rogneflaten, Kjersti at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGNEFLATEN, Kjersti 18 May 2009 21 December 2011 1

Filing History

Document Type Date
AAMD - Amended Accounts 07 May 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 13 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2018
TM01 - Termination of appointment of director 09 November 2018
TM01 - Termination of appointment of director 09 November 2018
AA - Annual Accounts 14 March 2018
RESOLUTIONS - N/A 05 February 2018
RESOLUTIONS - N/A 05 February 2018
CS01 - N/A 16 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2017
AD01 - Change of registered office address 16 March 2017
AA - Annual Accounts 26 February 2017
CS01 - N/A 18 November 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 12 September 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 07 August 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 16 September 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 03 August 2012
TM01 - Termination of appointment of director 22 January 2012
AD01 - Change of registered office address 23 December 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 19 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2011
CH01 - Change of particulars for director 18 October 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 13 January 2010
288a - Notice of appointment of directors or secretaries 06 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
NEWINC - New incorporation documents 18 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.