AZETS AUDIT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AZETS AUDIT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS AUDIT SERVICES LIMITED was incorporated 8 years ago on 23/06/2015 and has the registered number: 09652677. The accounts status is FULL and accounts are next due on 31/03/2024.

AZETS AUDIT SERVICES 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:
GROUP AUDIT SERVICES LIMITED (until 08/09/2020)
BALDWINS AUDIT SERVICES LIMITED (until 18/07/2018)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL SUSAN WARBURTON Oct 1968 Welsh Director 2020-04-29 CURRENT
MR WILLIAM JAMES BENEDICT PAYNE May 1965 British Director 2020-06-01 CURRENT
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Director 2015-06-23 UNTIL 2020-06-19 RESIGNED
MR DAVID JAMES BALDWIN Dec 1977 British Director 2015-06-23 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
Mrs Carol Susan Warburton 2020-04-24 10/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr David James Baldwin 2016-09-28 - 2020-04-24 12/1977 Walsall   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Azets Holdings Limited 2016-04-06 Walsall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZETS (CJT&A) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
CLB COOPERS SERVICES LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AZETS (CJ) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CLB LIMITED WALSALL Dissolved... DORMANT 74990 - Non-trading company
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 (LEAMINGTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (NUNEATON) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (STOURBRIDGE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (ASHBY) LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
AZETS HOLDINGS LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
AZETS (DURSLEY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CLARK HOWES AUDITING SOLUTIONS LIMITED WALSALL Dissolved... 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 (WALSALL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AZETS (WOLVERHAMPTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS CORPORATE FINANCE LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
BALDWINS MANAGEMENT SERVICES LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AZETS_AUDIT_SERVICES_LIMI - Accounts 2024-03-01 30-06-2023 £1,872,257 Cash £232,576 equity
AZETS_AUDIT_SERVICES_LIMI - Accounts 2023-03-29 30-06-2022 £1,375,018 Cash £213,915 equity
AZETS_AUDIT_SERVICES_LIMI - Accounts 2021-11-27 30-06-2021 £941,757 Cash £134,451 equity
AZETS_AUDIT_SERVICES_LIMI - Accounts 2021-07-30 30-06-2020 £1,421,246 Cash £132,034 equity
GROUP_AUDIT_SERVICES_LIMI - Accounts 2019-10-31 30-06-2019 £63,556 Cash £-77,479 equity
GROUP_AUDIT_SERVICES_LIMI - Accounts 2019-04-03 30-06-2018 £264,329 Cash £-44,102 equity
BALDWINS_AUDIT_SERVICES_L - Accounts 2018-03-30 30-06-2017 £2,298,425 Cash £21,883 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZETS (CANNOCK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
NS MARKET CONNECTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INDICA ASSOCIATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OIL CHANGE UK LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PLAY'N GO SERVICES LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FLEXGRID LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AZETS (JESMOND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CHROMIUM HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CROUCH HILL SALON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CRESTWOOD DEVELOPMENT MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects