AZETS (TELFORD) LIMITED - LONDON


Company Profile Company Filings

Overview

AZETS (TELFORD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AZETS (TELFORD) LIMITED was incorporated 9 years ago on 17/07/2014 and has the registered number: 09136130. The accounts status is TOTAL EXEMPTION FULL.

AZETS (TELFORD) 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 30/06/2021

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALDWINS (TELFORD) LIMITED (until 08/09/2020)
BALDWINS (SHIFNAL) LIMITED (until 19/09/2016)
BALDWINS ACQUISITION 2 LIMITED (until 17/11/2014)

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
IAN JOHN TINGLEY Aug 1968 British Director 2020-06-08 UNTIL 2021-04-12 RESIGNED
HELEN TINSLEY Apr 1967 British Director 2014-11-14 UNTIL 2018-04-06 RESIGNED
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Director 2014-07-17 UNTIL 2020-06-09 RESIGNED
MR PHILIP MARK LOWE British Director 2017-04-03 UNTIL 2018-04-06 RESIGNED
MR VIKAS SAGAR Aug 1986 British Director 2021-06-15 UNTIL 2022-12-20 RESIGNED
MR JOHN ARTHUR BALDWIN May 1954 British Director 2016-08-15 UNTIL 2016-08-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZETS (CJT&A) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
AZETS (CJ) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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 (BARNSTAPLE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (WITNEY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (HOLYWELL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (TAMWORTH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS TECHNOLOGY SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 62030 - Computer facilities management activities
AZETS (TAG) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (NUNEATON) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (PAYESTAFF) LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (DURSLEY) LIMITED LONDON ENGLAND Active 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 (CHBS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AZETS (WALSALL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (MCC) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (BDM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (WOLVERHAMPTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
AZETS_(TELFORD)_LIMITED - Accounts 2022-02-01 30-06-2021 £100 equity
AZETS_(TELFORD)_LIMITED - Accounts 2021-05-06 30-06-2020 £100 equity
BALDWINS_(TELFORD)_LIMITE - Accounts 2020-06-26 30-06-2019 £26,486 Cash £-16,060 equity
BALDWINS_(TELFORD)_LIMITE - Accounts 2019-12-18 30-06-2018 £90 Cash £75,563 equity

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