AZETS (CD) LIMITED - LONDON

Company Profile

Overview

AZETS (CD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS (CD) LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10439295. The accounts status is SMALL and accounts are next due on 31/03/2024.

AZETS (CD) 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:
CAMPBELL DALLAS LIMITED (until 08/09/2020)

BALDWINS (ACQUISITION4) LIMITED (until 02/10/2017)

BALDWINS (DURHAM) LIMITED (until 22/08/2017)

Confirmation Statements

Last Statement	Next Statement Due
19/10/2023	02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR DAVID WILLIAM AIKMAN	Jul 1978	British	Director	2021-06-15	CURRENT
MR ADRIAN MARK NORRIS	Apr 1971	British	Director	2020-06-08	CURRENT
MR VIKAS SAGAR	Aug 1986	British	Director	2021-06-15	CURRENT
MR JAMES BLAIR MILNE	Dec 1974	British	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR ALAN WILSON TAYLOR	Nov 1960		Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR STEPHEN NORMAN SOUTHALL	Jun 1964	British	Director	2016-10-20 UNTIL 2020-06-09	RESIGNED
ANDREW RITCHIE	Nov 1970	British	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MRS PATRICIA ANNE REEKIE	Sep 1958	British	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR CHRISTOPHER NEIL HORNE	May 1971	British	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR MARK ANDREW PRYCE	Oct 1969		Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
NEIL JOHN MORRISON	Nov 1965		Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR IAN EDWARD WILLIAMS	Jun 1955	British	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR GREIG WILLIAM MCKNIGHT	Oct 1974		Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR MURDOCH MACLENNAN	Sep 1963		Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR SHAUN KNIGHT	Sep 1968	British	Director	2017-09-08 UNTIL 2017-10-18	RESIGNED
MR JAMES FERGUS KERR	Mar 1965	British	Director	2017-09-29 UNTIL 2018-10-19	RESIGNED
RICHARD MATTHEW PATTERSON	Aug 1967		Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR STEPHEN NORMAN SOUTHALL			Secretary	2016-10-20 UNTIL 2020-06-09	RESIGNED
MS CAROL WRIGHT	Aug 1960	British	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR FRASER WILLIAM JAMES CAMPBELL	Sep 1970	British	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR PETER GALLANAGH	Oct 1969		Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
DEREK MURRAY LAW FORSYTH	Jan 1962	British	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
VERONICA COLLETTE DONNELLY	Apr 1962	British	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
FIONA MARGARET DONALDSON	Jun 1961	British	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR JOHN GRAHAM CUNNING	Feb 1965	British	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR JAMES GILBERT HAIR	May 1969	British	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR IAN ROBERT CRAIG	Oct 1975		Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR CHARLES CARNEGIE	May 1958	Scottish	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
IAN JOHN TINGLEY	Aug 1968	British	Director	2020-06-08 UNTIL 2021-04-12	RESIGNED
MR DONALD JAMES BOYD	Jul 1974	British	Director	2017-09-29 UNTIL 2018-10-09	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	2016-10-20 UNTIL 2020-04-21	RESIGNED
MR CRAIG JOHN COYLE	Feb 1976	Scottish	Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
ROBERT GORDON HOGG	Nov 1966		Director	2017-09-29 UNTIL 2018-10-09	RESIGNED
MR PAUL STEWART HUTCHISON	Jun 1969	British	Director	2018-03-01 UNTIL 2018-10-09	RESIGNED
MRS AILEEN GATES	Oct 1970		Director	2017-09-29 UNTIL 2018-10-09	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Azets Holdings Limited	2017-09-11		Walsall West Midlands	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Baldwins (North East) Limited	2016-10-20 - 2017-09-11		Walsall	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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AZETS DEBT SOLUTIONS LIMITED	RENFREW UNITED KINGDOM	Active	SMALL	64999 - Financial intermediation not elsewhere classified
BRAW LIMITED	GLASGOW SCOTLAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
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SPRINGFORDS LLP	EDINBURGH SCOTLAND	Dissolved...	TOTAL EXEMPTION FULL	None Supplied
PROPHET TITANIUM LLP	RENFREW	Active	TOTAL EXEMPTION FULL	None Supplied
WYND PROPERTY LLP	RENFREW	Active	TOTAL EXEMPTION FULL	None Supplied
TWB REGEN LLP	PERTH SCOTLAND	Active	TOTAL EXEMPTION FULL	None Supplied

Free Reports Available

Report	Date Filed	Date of Report	Assets
AZETS_(CD)_LIMITED - Accounts	2024-03-09	30-06-2023
AZETS_(CD)_LIMITED - Accounts	2023-03-31	30-06-2022
AZETS_(CD)_LIMITED - Accounts	2021-12-15	30-06-2021
AZETS_(CD)_LIMITED - Accounts	2021-05-07	30-06-2020	£1 equity
CAMPBELL_DALLAS_LIMITED - Accounts	2020-06-26	30-06-2019	£591,583 Cash £-10,331,655 equity
CAMPBELL_DALLAS_LIMITED - Accounts	2019-12-18	30-06-2018	£2,870 Cash £-3,659,239 equity
CAMPBELL_DALLAS_LIMITED - Accounts	2018-05-12	30-06-2017	£1 Cash

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