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 - LONDON

This company is listed in the following categories:
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)
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

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 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 (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_(HOLYWELL)_LIMITED - Accounts 2024-03-09 30-06-2023 £251,541 equity
AZETS_(HOLYWELL)_LIMITED - Accounts 2023-02-28 30-06-2022 £251,541 equity
AZETS_(HOLYWELL)_LIMITED - Accounts 2021-12-15 30-06-2021 £251,541 equity
AZETS_(HOLYWELL)_LIMITED - Accounts 2021-10-01 30-06-2020 £251,541 equity
Gardners Accountants Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £144 Cash £444,127 equity
Gardners Accountants Limited - Accounts to registrar (filleted) - small 18.2 2019-05-28 31-08-2018 £4,987 Cash £467,358 equity
Gardners Accountants Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £6,055 Cash £600,473 equity
Gardners Accountants Limited - Abbreviated accounts 16.3 2017-06-23 31-08-2016 £8,984 Cash £546,579 equity
Gardners Accountants Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £4,866 Cash £517,685 equity
Gardners Accountants Limited - Limited company accounts 11.7 2015-05-26 31-08-2014 £3,178 Cash £454,310 equity

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