AZETS CORPORATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZETS CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
AZETS CORPORATE SERVICES LIMITED was incorporated 21 years ago on 13/06/2003 and has the registered number: 04798926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
AZETS CORPORATE SERVICES LIMITED was incorporated 21 years ago on 13/06/2003 and has the registered number: 04798926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
AZETS CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
69203 - Tax consultancy
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BALDWINS CORPORATE SERVICES LIMITED (until 08/09/2020)
BALDWINS CORPORATE SERVICES LIMITED (until 08/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
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 |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-06-13 UNTIL 2003-06-16 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-13 UNTIL 2003-06-16 | RESIGNED | ||
IAN JOHN TINGLEY | Aug 1968 | British | Director | 2020-06-08 UNTIL 2021-04-12 | RESIGNED |
MR STEPHEN NORMAN SOUTHALL | Jun 1964 | British | Director | 2008-12-03 UNTIL 2020-06-09 | RESIGNED |
MR MARK ILYA SELBY | Apr 1971 | British | Director | 2011-12-20 UNTIL 2015-11-10 | RESIGNED |
MR VIKAS SAGAR | Aug 1986 | British | Director | 2021-06-15 UNTIL 2022-03-15 | RESIGNED |
JENNIFER SHARON BRAMLEY | Jul 1973 | British | Director | 2010-03-01 UNTIL 2014-04-29 | RESIGNED |
MR JOHN ARTHUR BALDWIN | May 1954 | British | Director | 2016-03-22 UNTIL 2016-04-20 | RESIGNED |
MR JOHN ARTHUR BALDWIN | May 1954 | British | Director | 2003-06-16 UNTIL 2014-09-30 | RESIGNED |
MR JOHN ARTHUR BALDWIN | May 1954 | British | Director | 2019-12-11 UNTIL 2020-04-21 | RESIGNED |
MR DAVID JAMES BALDWIN | Dec 1977 | British | Director | 2008-12-03 UNTIL 2020-04-21 | RESIGNED |
MR DAVID WILLIAM AIKMAN | Jul 1978 | British | Director | 2021-06-16 UNTIL 2022-03-15 | RESIGNED |
MR ROBERT STANLEY HILL | Apr 1946 | British | Secretary | 2003-06-16 UNTIL 2007-07-31 | RESIGNED |
MR STEPHEN NORMAN SOUTHALL | Jun 1964 | British | Secretary | 2007-07-31 UNTIL 2020-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azets Holdings Limited | 2016-04-06 | Walsall West Midlands | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AZETS_CORPORATE_SERVICES_ - Accounts | 2024-03-08 | 30-06-2023 | |
AZETS_CORPORATE_SERVICES_ - Accounts | 2023-04-04 | 30-06-2022 | |
AZETS_CORPORATE_SERVICES_ - Accounts | 2022-02-01 | 30-06-2021 | |
AZETS_CORPORATE_SERVICES_ - Accounts | 2021-05-06 | 30-06-2020 | £16 equity |
BALDWINS_CORPORATE_SERVIC - Accounts | 2020-06-26 | 30-06-2019 | £5,132 Cash £15,229 equity |
BALDWINS_CORPORATE_SERVIC - Accounts | 2019-12-17 | 30-06-2018 | £24,727 Cash £-4,243,417 equity |