AZALEA MM1 LIMITED

Company Number: 08277088

active          Qynn Score: 50

Summary

Formed in 2012, AZALEA MM1 LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 3 years , however the shortest director appointment lasted for 45 months .

The registered office of the company is currently based at 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX.

STATUS

ACTIVE

UPDATED

22 Jul 2019

QYNN SCORE

50

INCORPORATED

1 Nov 2012

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

SIC CODES

74990

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
           
 
  
      
    
      
      
         
          
         
 

Activity

Most Active Year

2016

Events

9

1

1

1

0

0

0

6

0

Most Active Month

Aug 2016

Events

6

0

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2019 with no updates

Filing Date

22/07/2019

Action Date

19/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

31/05/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2018 with no updates

Filing Date

20/07/2018

Action Date

19/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

26/06/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2017 with no updates

Filing Date

19/07/2017

Action Date

19/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

13/06/2017

Action Date

31/03/2017

Termination of appointment of Citadel Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Citadel Secretarial Services Limited as a secretary on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Appointment of Mr Mark Ashley Bevan

Type

Officers

Description

Appointment of Mr Mark Ashley Bevan as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Appointment of Mr Peter Ronald Hutchinson

Type

Officers

Description

Appointment of Mr Peter Ronald Hutchinson as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Termination of appointment of Veranne Myriam Wilkinson

Type

Officers

Description

Termination of appointment of Veranne Myriam Wilkinson as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Termination of appointment of Citadel Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Citadel Secretarial Services Limited as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Termination of appointment of Citadel Nominees Limited

Type

Officers

Description

Termination of appointment of Citadel Nominees Limited as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2016 with updates

Filing Date

19/07/2016

Action Date

19/07/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/07/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

30/06/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/11/2015 with full list of shareholders

Filing Date

03/11/2015

Action Date

01/11/2015

Accounts

Type

Accounts

Description

Accounts made up to 31/03/2015

Filing Date

15/04/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/11/2014 with full list of shareholders

Filing Date

04/11/2014

Action Date

01/11/2014

Accounts

Type

Accounts

Description

Accounts made up to 31/03/2014

Filing Date

22/04/2014

Action Date

31/03/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

10/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 31/03/2013

Filing Date

02/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/11/2013 with full list of shareholders

Filing Date

04/11/2013

Action Date

01/11/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/11/2013 to 31/03/2013

Filing Date

20/11/2012

Action Date

31/03/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/11/2012

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with AZALEA MM1 LIMITED as below.

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Filters

Date Joined

09/08/2016

Tenure

3 Yrs 1 Mth

Born

September 1963

Date Joined

09/08/2016

Tenure

3 Yrs 1 Mth

Born

September 1950

Active/Resigned

AZALEA MM1 LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/11/2012

Tenure

3 Yrs 9 Mths

Date Resigned

09/08/2016

Type

Director

Date Joined

01/11/2012

Tenure

3 Yrs 9 Mths

Date Resigned

09/08/2016

Type

Secretary

Date Joined

01/11/2012

Tenure

3 Yrs 9 Mths

Date Resigned

09/08/2016

Type

Director

Date Joined

01/11/2012

Tenure

3 Yrs 9 Mths

Date Resigned

09/08/2016

Meadows Title Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

18/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more