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 - 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:
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

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AZETS (SHREWSBURY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BALDWINS PROPERTY HOLDINGS LIMITED WALSALL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AZETS (JESMOND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DY DIGITAL LIMITED SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
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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

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