AZETS (BDM) LIMITED - LONDON


Company Profile Company Filings

Overview

AZETS (BDM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS (BDM) LIMITED was incorporated 13 years ago on 29/03/2011 and has the registered number: 07582516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AZETS (BDM) 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:
BARNETT DM LIMITED (until 08/09/2020)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

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
IAN JOHN TINGLEY Aug 1968 British Director 2020-06-08 UNTIL 2021-04-12 RESIGNED
NICOLA SUSAN SMITH Dec 1964 Director 2011-03-29 UNTIL 2017-10-27 RESIGNED
MR NICHOLAS JOHN MAYERS Sep 1957 British Director 2011-03-29 UNTIL 2017-10-27 RESIGNED
MARK ANDREW MINCHELLA Feb 1970 British Director 2011-03-29 UNTIL 2017-10-27 RESIGNED
TIMOTHY GRENVILLE DAVIES Feb 1958 British Director 2011-03-29 UNTIL 2017-10-27 RESIGNED
CLAIRE ELIZABETH CLIFT Oct 1970 Director 2011-03-29 UNTIL 2017-10-27 RESIGNED
MR DAVID JAMES BALDWIN Dec 1977 British Director 2017-10-27 UNTIL 2020-04-21 RESIGNED
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Director 2017-10-27 UNTIL 2020-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azets (Cheltenham) Limited 2017-10-27 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Timothy Grenville Davies 2017-10-12 - 2017-10-27 2/1958 Walsall   West Midlands Ownership of shares 25 to 50 percent
Mr Nicholas John Mayers 2017-10-12 - 2017-10-27 9/1957 Walsall   West Midlands Ownership of shares 25 to 50 percent

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 (HOLYWELL) LIMITED LONDON ENGLAND Active 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 (WOLVERHAMPTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
AZETS_(BDM)_LIMITED - Accounts 2024-03-09 30-06-2023 £7 equity
AZETS_(BDM)_LIMITED - Accounts 2023-02-28 30-06-2022 £7 equity
AZETS_(BDM)_LIMITED - Accounts 2021-12-15 30-06-2021 £7 equity
AZETS_(BDM)_LIMITED - Accounts 2021-05-07 30-06-2020 £7 equity
BARNETT_DM_LIMITED - Accounts 2019-10-25 30-06-2019 £-35,709 equity
BARNETT_DM_LIMITED - Accounts 2019-10-25 30-06-2018
BARNETT_DM_LIMITED - Accounts 2018-11-24 26-10-2017 £7 equity

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