AZETS (STOURBRIDGE) LIMITED - LONDON


Company Profile Company Filings

Overview

AZETS (STOURBRIDGE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AZETS (STOURBRIDGE) LIMITED was incorporated 17 years ago on 11/05/2007 and has the registered number: 06244446. The accounts status is TOTAL EXEMPTION FULL.

AZETS (STOURBRIDGE) 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 30/06/2021

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALDWINS (STOURBRIDGE) LIMITED (until 08/09/2020)

Confirmation Statements

Last Statement Next Statement Due
11/05/2022 25/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM AIKMAN Jul 1978 British Director 2021-06-15 CURRENT
MR ADRIAN MARK NORRIS Apr 1971 British Director 2020-06-08 CURRENT
MR VIKAS SAGAR Aug 1986 British Director 2021-06-15 CURRENT
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Secretary 2007-05-11 UNTIL 2020-06-09 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-05-11 UNTIL 2007-05-11 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-05-11 UNTIL 2007-05-11 RESIGNED
IAN JOHN TINGLEY Aug 1968 British Director 2020-06-08 UNTIL 2021-04-12 RESIGNED
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Director 2007-05-11 UNTIL 2020-06-09 RESIGNED
MR SHAUN KNIGHT Sep 1968 British Director 2018-04-06 UNTIL 2020-04-21 RESIGNED
MR MARK CRADDOCK Mar 1976 British Director 2014-09-30 UNTIL 2018-04-06 RESIGNED
MR JOHN ARTHUR BALDWIN May 1954 British Director 2007-05-11 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 2007-05-11 UNTIL 2020-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azets Holdings Limited 2016-04-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AZETS (FE) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
AZETS (CARDIFF) LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS CORPORATE SERVICES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 69203 - Tax consultancy
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AZETS TECHNOLOGY SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 62030 - Computer facilities management activities
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AZETS (PAYESTAFF) LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (MCC) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (RL) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (DERBY) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (NORTH WEST) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
AZETS_(STOURBRIDGE)_LIMIT - Accounts 2022-02-01 30-06-2021
AZETS_(STOURBRIDGE)_LIMIT - Accounts 2021-05-06 30-06-2020 £100 equity
BALDWINS_(STOURBRIDGE)_LI - Accounts 2020-06-26 30-06-2019 £68,940 Cash £92,199 equity
BALDWINS_(STOURBRIDGE)_LI - Accounts 2019-12-17 30-06-2018 £702,457 Cash £1,300,596 equity

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