AZETS (TP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZETS (TP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS (TP) LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09135088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AZETS (TP) LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09135088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AZETS (TP) 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 TURNER PEACHEY LIMITED (until 07/09/2020)
BALDWIN TURNER PEACHEY LIMITED (until 07/09/2020)
BALDWINS ACQUISITION 6 LIMITED (until 17/11/2014)
BALDWIN TURNER PEACHEY LIMITED (until 04/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIKAS SAGAR | Aug 1986 | British | Director | 2021-06-15 | CURRENT |
MR ADRIAN MARK NORRIS | Apr 1971 | British | Director | 2020-06-08 | CURRENT |
MR DAVID WILLIAM AIKMAN | Jul 1978 | British | Director | 2021-06-15 | CURRENT |
MR EDWARD ELWYN TURNER | Sep 1972 | British | Director | 2014-11-14 UNTIL 2018-04-06 | RESIGNED |
JONATHAN MATTHEW OLLIER | Dec 1967 | British | Director | 2014-11-14 UNTIL 2018-04-06 | RESIGNED |
MR SHAUN KNIGHT | Sep 1968 | British | Director | 2018-12-20 UNTIL 2019-01-28 | RESIGNED |
MR JOHN ARTHUR BALDWIN | May 1954 | British | Director | 2019-12-11 UNTIL 2020-04-21 | RESIGNED |
MR STEPHEN NORMAN SOUTHALL | Jun 1964 | British | Director | 2014-07-17 UNTIL 2020-06-09 | RESIGNED |
MR DAVID JAMES BALDWIN | Dec 1977 | British | Director | 2014-11-14 UNTIL 2020-04-21 | RESIGNED |
MR STEPHEN NORMAN SOUTHALL | Secretary | 2015-12-01 UNTIL 2020-06-09 | RESIGNED | ||
IAN JOHN TINGLEY | Aug 1968 | British | Director | 2020-06-08 UNTIL 2021-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azets Holdings Limited | 2016-07-01 | Walsall West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AZETS_(TP)_LIMITED - Accounts | 2024-03-09 | 30-06-2023 | |
AZETS_(TP)_LIMITED - Accounts | 2023-02-28 | 30-06-2022 | |
AZETS_(TP)_LIMITED - Accounts | 2021-12-15 | 30-06-2021 | |
AZETS_(TP)_LIMITED - Accounts | 2021-05-07 | 30-06-2020 | £100 equity |
BALDWIN_TURNER_PEACHEY_LI - Accounts | 2020-06-26 | 30-06-2019 | £4,569 Cash £-2,824,733 equity |
BALDWIN_TURNER_PEACHEY_LI - Accounts | 2019-12-17 | 30-06-2018 | £77,229 Cash £-2,817,190 equity |