AZETS (MCC) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AZETS (MCC) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS (MCC) LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07577588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AZETS (MCC) LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07577588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AZETS (MCC) 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:
BALDWIN MCCRANOR LIMITED (until 07/09/2020)
BALDWIN MCCRANOR LIMITED (until 07/09/2020)
BALDWINS (COVENTRY) LIMITED (until 04/08/2015)
BALDWINS COVENTRY LIMITED (until 02/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIKAS SAGAR | Aug 1986 | British | Director | 2021-06-16 | CURRENT |
| MR ADRIAN MARK NORRIS | Apr 1971 | British | Director | 2020-06-08 | CURRENT |
| MR DAVID WILLIAM AIKMAN | Jul 1978 | British | Director | 2021-06-16 | CURRENT |
| PETER WEST | Jul 1963 | British | Director | 2012-03-02 UNTIL 2016-03-31 | RESIGNED |
| ZOE JULIETTE WALSH | Apr 1975 | British | Director | 2012-01-06 UNTIL 2015-08-31 | RESIGNED |
| IAN JOHN TINGLEY | Aug 1968 | British | Director | 2020-06-08 UNTIL 2021-04-12 | RESIGNED |
| MR STEPHEN NORMAN SOUTHALL | Jun 1964 | British | Director | 2012-01-06 UNTIL 2020-06-09 | RESIGNED |
| MR GARETH THOMAS O'HARA | Dec 1965 | British | Director | 2011-03-24 UNTIL 2011-05-25 | RESIGNED |
| MR SHAUN KNIGHT | Sep 1968 | British | Director | 2018-04-06 UNTIL 2020-04-21 | RESIGNED |
| JOHN WILLIAM EDWARDS | Jul 1959 | British | Director | 2012-01-06 UNTIL 2018-04-06 | RESIGNED |
| MR JOHN ARTHUR BALDWIN | May 1954 | British | Director | 2011-05-25 UNTIL 2014-09-30 | RESIGNED |
| MR JEREMY BASIL PARKIN | Nov 1960 | British | Director | 2011-03-24 UNTIL 2011-05-25 | RESIGNED |
| MR JOHN ARTHUR BALDWIN | May 1954 | British | Director | 2016-03-22 UNTIL 2016-04-20 | RESIGNED |
| MR JOHN ARTHUR BALDWIN | May 1954 | British | Director | 2019-12-11 UNTIL 2020-04-21 | RESIGNED |
| MR DAVID BALDWIN | Dec 1977 | British | Director | 2012-01-06 UNTIL 2020-04-21 | RESIGNED |
| MR STEPHEN NORMAN SOUTHALL | British | Secretary | 2012-03-28 UNTIL 2020-06-09 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AZETS_(MCC)_LIMITED - Accounts | 2024-03-08 | 30-06-2023 | |
| AZETS_(MCC)_LIMITED - Accounts | 2023-02-28 | 30-06-2022 | |
| AZETS_(MCC)_LIMITED - Accounts | 2021-12-15 | 30-06-2021 | |
| AZETS_(MCC)_LIMITED - Accounts | 2021-05-11 | 30-06-2020 | £1,002 equity |
| BALDWIN_MCCRANOR_LIMITED - Accounts | 2020-06-26 | 30-06-2019 | £2,342 Cash £48,497 equity |
| BALDWIN_MCCRANOR_LIMITED - Accounts | 2019-12-17 | 30-06-2018 | £48,497 equity |