AZIONE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AZIONE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
AZIONE LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08420931. The accounts status is FULL and accounts are next due on 30/09/2024.
AZIONE LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08420931. The accounts status is FULL and accounts are next due on 30/09/2024.
AZIONE LIMITED - BIRMINGHAM
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE ELEVEN EDMUND STREET BIRMINGHAM
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CBG IRELAND LIMITED (until 26/03/2013)
CBG IRELAND LIMITED (until 26/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CóL CAMPBELL | Nov 1968 | Irish | Director | 2019-03-08 | CURRENT |
| JOHN CAHILL | Aug 1964 | Irish | Director | 2013-02-26 | CURRENT |
| MS ANN DOHERTY | Secretary | 2019-11-01 | CURRENT | ||
| MR JOHN DAVID WILLIAMSON | Aug 1967 | Irish | Director | 2019-03-08 UNTIL 2019-11-01 | RESIGNED |
| MR MICHAEL O'SULLIVAN | Nov 1944 | Irish | Director | 2013-03-20 UNTIL 2019-03-08 | RESIGNED |
| MR MICHAEL MCADAM | Feb 1964 | Irish | Director | 2017-03-30 UNTIL 2018-08-15 | RESIGNED |
| MS VERONICA CAMPBELL | Apr 1942 | Irish | Director | 2019-11-01 UNTIL 2021-11-11 | RESIGNED |
| MR JOHN WILLIAMSON | Secretary | 2019-03-08 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Campbell | 2016-09-30 | 11/1942 | Birmingham | Significant influence or control |