AZETS CORPORATE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

AZETS CORPORATE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS CORPORATE FINANCE LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08912009. The accounts status is SMALL and accounts are next due on 29/03/2024.

AZETS CORPORATE FINANCE 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
29 / 6 30/06/2022 29/03/2024

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL SUSAN WARBURTON Oct 1968 Welsh Director 2020-06-01 CURRENT
MR WILLIAM JAMES BENEDICT PAYNE May 1965 British Director 2020-06-01 CURRENT
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Director 2014-02-26 UNTIL 2020-06-19 RESIGNED
MR MARK ILYA SELBY Apr 1971 British Director 2014-02-26 UNTIL 2018-07-10 RESIGNED
MR GARETH THOMAS O'HARA Dec 1965 British Director 2014-02-26 UNTIL 2014-02-26 RESIGNED
MR JEREMY BASIL PARKIN Nov 1960 British Director 2014-02-26 UNTIL 2014-02-26 RESIGNED
MR JOHN ARTHUR BALDWIN May 1954 British Director 2014-02-26 UNTIL 2020-04-21 RESIGNED
MR DAVID BALDWIN Dec 1977 British Director 2014-02-26 UNTIL 2020-04-21 RESIGNED
MR STEPHEN NORMAN SOUTHALL Secretary 2015-12-01 UNTIL 2020-06-19 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
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZETS (CJT&A) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
CLB COOPERS SERVICES LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AZETS (CJ) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CLB LIMITED WALSALL Dissolved... DORMANT 74990 - Non-trading company
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 (LEAMINGTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (NUNEATON) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (STOURBRIDGE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (ASHBY) LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
AZETS HOLDINGS LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
AZETS (DURSLEY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CLARK HOWES AUDITING SOLUTIONS LIMITED WALSALL Dissolved... 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 (WALSALL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AZETS (WOLVERHAMPTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BALDWINS MANAGEMENT SERVICES LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AZETS_CORPORATE_FINANCE_L - Accounts 2024-03-01 30-06-2023 £300 Cash £4,953,440 equity
AZETS_CORPORATE_FINANCE_L - Accounts 2023-03-22 30-06-2022 £506 Cash £4,749,073 equity
AZETS_CORPORATE_FINANCE_L - Accounts 2022-07-01 30-06-2021 £5,093 Cash £3,472,251 equity
AZETS_CORPORATE_FINANCE_L - Accounts 2021-05-07 30-06-2020 £4,624 Cash £-3,718,038 equity
BALDWINS_CORPORATE_FINANC - Accounts 2020-01-11 30-06-2019 £5,000 Cash £-3,932,794 equity
Dormant Company Accounts - BALDWINS CORPORATE FINANCE LIMITED 2015-03-31 30-06-2014 £2 Cash £2 equity

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