Azure Air Cargo Limited is a private limited company situated at 3 Westcotts Green, Warfield, Bracknell RG42 3SG. This 4 months-old company, incorporated on 2023-12-20 is run by 1 director and 1 secretary.
Director Stephen B., appointed on 20 December 2023.
Moving on to secretaries, we can name: Sharon B., appointed on 20 December 2023.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229). According to official information there was a change of name on 2023-12-31 and their previous name was Azzure Air Cargo Limited.
| Office Address | 3 Westcotts Green |
| Office Address2 | Warfield |
| Town | Bracknell |
| Post code | RG42 3SG |
| Country of origin | United Kingdom |
| Registration Number | 15363732 |
| Date of Incorporation | Wed, 20th Dec 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Sat, 20th Sep 2025 (510 days left) |
| Return next due date | Thu, 2nd Jan 2025 (249 days left) |
Position: Director
Appointed: 20 December 2023
Position: Secretary
Appointed: 20 December 2023
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Sharon B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sharon B.
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 20 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Azzure Air Cargo | December 31, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed azzure air cargo LIMITEDcertificate issued on 31/12/23 filed on: 31st, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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