AZETS TAIT WALKER MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AZETS TAIT WALKER MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS TAIT WALKER MANAGEMENT LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866243. The accounts status is SMALL and accounts are next due on 31/07/2024.

AZETS TAIT WALKER MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAIT WALKER MANAGEMENT LIMITED (until 03/05/2022)
R. TAIT WALKER & COMPANY LIMITED (until 22/11/2010)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL SUSAN WARBURTON Oct 1968 Welsh Director 2022-04-30 CURRENT
MR ANDREW JOHN MOORBY Apr 1965 British Director 2001-10-31 CURRENT
MR WILLIAM JAMES BENEDICT PAYNE May 1965 British Director 2022-04-30 CURRENT
MR GAVIN HOLT May 1942 British Director 2001-10-31 UNTIL 2003-07-03 RESIGNED
MARION AUDREY ELIZABETH ARTHUR Apr 1956 British Secretary 2002-05-13 UNTIL 2017-10-31 RESIGNED
MR MICHAEL ALAN SMITH Dec 1958 British Director 2001-10-31 UNTIL 2019-10-31 RESIGNED
STEPHEN CHARLES PLASKITT Jun 1969 British Director 2005-11-01 UNTIL 2022-04-30 RESIGNED
MR GRAHAM JOHN MOORE Sep 1951 British Director 2001-01-31 UNTIL 2011-10-31 RESIGNED
MRS ANNE MARIE MOORE Jan 1955 British Director 1995-10-01 UNTIL 2011-10-31 RESIGNED
BRIAN ANTHONY LAIDLAW Mar 1971 British Director 2008-11-01 UNTIL 2022-04-30 RESIGNED
ALLAN DAVID KELLY Feb 1973 British Director 2003-07-03 UNTIL 2014-05-31 RESIGNED
SONIA MARGARET HOLT Jul 1943 British Director 1995-10-01 UNTIL 2003-07-03 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1993-10-26 UNTIL 1993-10-26 RESIGNED
MR MARK ANDREW PARKINSON Mar 1974 British Director 2013-11-01 UNTIL 2022-04-30 RESIGNED
MR ANTHONY LESLIE CRAWLEY Jun 1956 British Secretary 1993-10-26 UNTIL 1995-10-02 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1993-10-26 UNTIL 1993-10-26 RESIGNED
MRS JUDITH ANNE WALKER Sep 1941 English Secretary 1995-10-01 UNTIL 2002-05-13 RESIGNED
ALASTAIR ROWAN WILSON Sep 1974 British Director 2011-09-01 UNTIL 2022-04-30 RESIGNED
MR CHRISTOPHER IAN POTTER Mar 1978 British Director 2017-11-01 UNTIL 2022-04-30 RESIGNED
DEREK TAIT WALKER Jan 1939 British Director 1993-10-26 UNTIL 1995-10-02 RESIGNED
MRS JUDITH ANNE WALKER Sep 1941 English Director 1995-10-01 UNTIL 2005-10-31 RESIGNED
MR PAUL ANTHONY SHIELDS Feb 1980 British Director 2020-11-01 UNTIL 2022-04-30 RESIGNED
MR ANDREW DAVID HASLAM Feb 1971 English Director 2015-11-01 UNTIL 2017-12-31 RESIGNED
MAIRI ELIZABETH GOLDIE May 1951 British Director 1996-11-01 UNTIL 2006-10-30 RESIGNED
MR GORDON SMYTHE GOLDIE Jan 1955 British Director 2001-10-31 UNTIL 2015-10-31 RESIGNED
ELIZABETH AGNES CRAWLEY Nov 1959 British Director 1995-10-01 UNTIL 2012-10-31 RESIGNED
MR ANTHONY LESLIE CRAWLEY Jun 1956 British Director 2001-01-31 UNTIL 2012-10-31 RESIGNED
NICOLETTE CHRISTINA CLEREY Oct 1955 British Director 1995-10-01 UNTIL 1997-03-11 RESIGNED
MR MARK RICHARD CAIL BRUNTON Oct 1963 British Director 2001-01-31 UNTIL 2022-04-30 RESIGNED
KATHRYN MARGARET BRUNTON Jun 1964 British Director 1996-11-01 UNTIL 2022-04-30 RESIGNED
MR SIMON BROWN Jun 1975 British Director 2017-11-01 UNTIL 2022-04-30 RESIGNED
MARION AUDREY ELIZABETH ARTHUR Apr 1956 British Director 1995-10-01 UNTIL 2017-10-31 RESIGNED
MR DAVID ROBSON ARTHUR Apr 1954 British Director 1993-10-26 UNTIL 1995-10-02 RESIGNED
MR DAVID ROBSON ARTHUR Apr 1954 British Director 2001-01-31 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azets Holdings Limited 2022-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tait Walker Llp 2016-04-06 - 2022-04-30 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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EVERYTURN SERVICES LTD NEWCASTLE UPON TYNE ENGLAND Active FULL 86900 - Other human health activities
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VICTIM SUPPORT CYMRU CARDIFF WALES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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AZETS GARBUTT & ELLIOTT AUDIT LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
AZETS AUDIT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
AZETS INSPIRE VENTURES & INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AZETS PROBATE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BAMMAS LLP NEWCASTLE UPON TYNE Active GROUP None Supplied
MHA TAIT WALKER LLP NEWCASTLE UPON TYNE Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Azets Tait Walker Management Limited - Period Ending 2022-10-31 2023-08-01 31-10-2022 £18,208 Cash £84,701 equity

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