AZETS (CJ) LIMITED - LONDON


Company Profile Company Filings

Overview

AZETS (CJ) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AZETS (CJ) LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04555771. The accounts status is DORMANT.

AZETS (CJ) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COX JEROME GROUP LIMITED (until 08/09/2020)
BEAUCHAMP HOMES (BLUE MOON) LTD (until 22/12/2008)

Confirmation Statements

Last Statement Next Statement Due
08/10/2022 22/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MARK NORRIS Apr 1971 British Director 2020-06-08 CURRENT
MR VIKAS SAGAR Aug 1986 British Director 2021-06-15 CURRENT
MR DAVID WILLIAM AIKMAN Jul 1978 British Director 2021-06-15 CURRENT
IAN JOHN TINGLEY Aug 1968 British Director 2020-06-08 UNTIL 2021-04-12 RESIGNED
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Director 2015-04-15 UNTIL 2020-06-09 RESIGNED
PHILIP WILLIAM ABRAHAM Sep 1952 British Director 2002-10-08 UNTIL 2015-04-15 RESIGNED
MR DAVID JAMES BALDWIN Dec 1977 British Director 2015-04-15 UNTIL 2020-04-21 RESIGNED
CENTRAL SECRETARIES LIMITED Nominee Secretary 2002-10-08 UNTIL 2002-10-08 RESIGNED
CENTRAL DIRECTORS LIMITED Nominee Director 2002-10-08 UNTIL 2002-10-08 RESIGNED
MR STEPHEN NORMAN SOUTHALL Secretary 2015-12-01 UNTIL 2020-06-09 RESIGNED
GLYNIS KATRINA ABRAHAM British Secretary 2002-10-08 UNTIL 2012-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baldwins Holdings Limited 2016-07-01 - 2016-10-09 Walsall   West Midlands Ownership of shares 75 to 100 percent
Azets (Walsall) Limited 2016-04-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZETS (CJT&A) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
AZETS (FE) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
AZETS CORPORATE SERVICES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 69203 - Tax consultancy
AZETS (BARNSTAPLE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (WITNEY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (HOLYWELL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (TAMWORTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS TECHNOLOGY SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 62030 - Computer facilities management activities
AZETS (TAG) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (NUNEATON) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (PAYESTAFF) LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (DURSLEY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (CHG) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (NOTTINGHAM) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (CHBS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AZETS (WALSALL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (MCC) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (BDM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (WOLVERHAMPTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
AZETS_(CJ)_LIMITED - Accounts 2021-12-15 30-06-2021
AZETS_(CJ)_LIMITED - Accounts 2021-05-05 30-06-2020
COX_JEROME_GROUP_LIMITED - Accounts 2019-12-06 30-06-2019
COX_JEROME_GROUP_LIMITED - Accounts 2019-03-30 30-06-2018
COX_JEROME_GROUP_LIMITED - Accounts 2018-03-30 30-06-2017
COX_JEROME_GROUP_LIMITED - Accounts 2016-01-12 14-04-2015 £700,000 Cash £1,342,382 equity

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