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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)
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

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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

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