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 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.
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)
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 |
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 |