AZETS (HOLYWELL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZETS (HOLYWELL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS (HOLYWELL) LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05359410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AZETS (HOLYWELL) LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05359410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AZETS (HOLYWELL) LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GARDNERS ACCOUNTANTS LIMITED (until 08/09/2020)
GARDNERS ACCOUNTANTS LIMITED (until 08/09/2020)
GARDNER SALISBURY LIMITED (until 08/09/2009)
GARDNER & COMPANY LIMITED (until 16/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
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 |
IAN JOHN TINGLEY | Aug 1968 | British | Director | 2020-06-08 UNTIL 2021-04-12 | RESIGNED |
MR JEREMY CHARLES SALISBURY | May 1964 | British | Director | 2005-08-23 UNTIL 2009-09-01 | RESIGNED |
MR STEPHEN NORMAN SOUTHALL | Jun 1964 | British | Director | 2019-09-13 UNTIL 2020-06-09 | RESIGNED |
MELANIE JANE LANGTON DAVIES | Jan 1969 | British | Director | 2005-06-01 UNTIL 2019-09-13 | RESIGNED |
MR GARETH RHYS POWELL | Jan 1983 | Welsh | Director | 2014-09-01 UNTIL 2015-07-31 | RESIGNED |
ANDREW PHILIP FILBEE | Jun 1969 | British | Director | 2005-02-09 UNTIL 2013-02-08 | RESIGNED |
MR JOHN RICHARD GARDNER | Dec 1955 | British | Director | 2005-02-09 UNTIL 2019-09-13 | RESIGNED |
MR DAVID LLEWELYN EVANS | Dec 1974 | British | Director | 2014-09-01 UNTIL 2015-01-31 | RESIGNED |
MR DAVID JAMES BALDWIN | Dec 1977 | British | Director | 2019-09-13 UNTIL 2020-04-21 | RESIGNED |
MR JOHN RICHARD GARDNER | Dec 1955 | British | Secretary | 2005-02-09 UNTIL 2019-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azets Holdings Limited | 2019-09-13 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Melanie Jane Langton-Davies | 2016-04-06 - 2019-09-13 | 1/1969 | Holywell Flintshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Richard Gardner | 2016-04-06 - 2019-09-13 | 12/1955 | Holywell Flintshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |