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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZETS (CJT&A) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
AZETS (CJ) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AZETS (FE) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
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_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

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