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 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
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)
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 |
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 |