AZETS (OSWESTRY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZETS (OSWESTRY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AZETS (OSWESTRY) LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09135408. The accounts status is TOTAL EXEMPTION FULL.
AZETS (OSWESTRY) LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09135408. The accounts status is TOTAL EXEMPTION FULL.
AZETS (OSWESTRY) 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 | 30/06/2021 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BALDWINS (OSWESTRY) LIMITED (until 08/09/2020)
BALDWINS (OSWESTRY) LIMITED (until 08/09/2020)
BALDWINS ACQUISITION 4 LIMITED (until 17/11/2014)
BALDWINS (OSWESTRY) LIMITED (until 04/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2022 | 31/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN MARK NORRIS | Apr 1971 | British | Director | 2020-06-08 | CURRENT |
AUDREY MARGARET WILLIAMS | Sep 1974 | British | Director | 2014-11-14 UNTIL 2014-11-14 | RESIGNED |
IAN JOHN TINGLEY | Aug 1968 | British | Director | 2020-06-08 UNTIL 2021-04-12 | RESIGNED |
MR STEPHEN NORMAN SOUTHALL | Jun 1964 | British | Director | 2014-07-17 UNTIL 2020-06-09 | RESIGNED |
MR RALPH THOMAS HARVEY ROBSON | Sep 1966 | British | Director | 2017-11-30 UNTIL 2018-04-06 | RESIGNED |
MR VIKAS SAGAR | Aug 1986 | British | Director | 2021-06-15 UNTIL 2022-12-20 | RESIGNED |
KAREN ELIZABETH GITTINA | Sep 1974 | British | Director | 2014-11-14 UNTIL 2014-11-14 | RESIGNED |
KAREN ELIZABETH GITTINS | Sep 1974 | 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 DAVID JAMES BALDWIN | Dec 1977 | British | Director | 2014-11-14 UNTIL 2020-04-21 | RESIGNED |
MR DAVID WILLIAM AIKMAN | Jul 1978 | British | Director | 2021-06-15 UNTIL 2022-12-20 | RESIGNED |
MR STEPHEN NORMAN SOUTHALL | Secretary | 2015-12-01 UNTIL 2020-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azets Holdings Limited | 2017-10-06 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Azets (Tp) Limited | 2016-07-18 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Baldwins Holdings Limited | 2016-07-01 - 2016-07-18 | Walsall West Midlands | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AZETS_(OSWESTRY)_LIMITED - Accounts | 2023-06-28 | 30-06-2022 | |
AZETS_(OSWESTRY)_LIMITED - Accounts | 2022-02-01 | 30-06-2021 | |
AZETS_(OSWESTRY)_LIMITED - Accounts | 2021-05-07 | 30-06-2020 | £100 equity |
BALDWINS_(OSWESTRY)_LIMIT - Accounts | 2020-06-26 | 30-06-2019 | £50,111 Cash |
BALDWINS_(OSWESTRY)_LIMIT - Accounts | 2019-12-17 | 30-06-2018 | £784 Cash £-116,126 equity |