AZETS WEALTH MANAGEMENT LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
AZETS WEALTH MANAGEMENT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
AZETS WEALTH MANAGEMENT LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05674020. The accounts status is SMALL and accounts are next due on 31/03/2024.
AZETS WEALTH MANAGEMENT LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05674020. The accounts status is SMALL and accounts are next due on 31/03/2024.
AZETS WEALTH MANAGEMENT LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/10/2022 | 31/03/2024 |
Registered Office
BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AZETS TAIT WALKER FINANCIAL SERVICES LIMITED (until 14/06/2022)
AZETS TAIT WALKER FINANCIAL SERVICES LIMITED (until 14/06/2022)
TAIT WALKER FINANCIAL SERVICES LIMITED (until 03/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JAMES TENNANT | Jun 1971 | British | Director | 2022-12-05 | CURRENT |
MR MARK ANDREW PARKINSON | Mar 1974 | British | Director | 2012-03-19 | CURRENT |
MR DAVID WILLIAM AIKMAN | Jul 1978 | British | Director | 2022-12-05 | CURRENT |
MRS LESLEY JOYCE GRAEME | Dec 1953 | British | Director | 2006-01-12 UNTIL 2006-01-12 | RESIGNED |
ALASTAIR ROWAN WILSON | Sep 1974 | British | Director | 2012-10-31 UNTIL 2022-12-05 | RESIGNED |
MR ANDREW JOHN MOORBY | Apr 1965 | British | Director | 2015-11-01 UNTIL 2022-12-05 | RESIGNED |
MR DAVID ROBSON ARTHUR | Apr 1954 | British | Director | 2006-01-12 UNTIL 2015-11-01 | RESIGNED |
MR ANTHONY LESLIE CRAWLEY | Jun 1956 | British | Director | 2006-01-12 UNTIL 2012-10-31 | RESIGNED |
MR PAUL GORDON GRAEME | Nov 1947 | British | Secretary | 2006-01-12 UNTIL 2006-01-12 | RESIGNED |
MR ANTHONY LESLIE CRAWLEY | Jun 1956 | British | Secretary | 2006-01-12 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azets Holdings Limited | 2022-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tait Walker Llp | 2016-04-06 - 2022-04-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tait Walker Llp | 2016-04-06 - 2022-04-30 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AZETS_WEALTH_MANAGEMENT_L - Accounts | 2024-03-30 | 30-06-2023 | £1,067,032 Cash £2,514,713 equity |
Azets Wealth Management Limited - Period Ending 2022-10-31 | 2023-08-01 | 31-10-2022 | £538,438 Cash £1,735,243 equity |