AZETS PROBATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AZETS PROBATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS PROBATE SERVICES LIMITED was incorporated 7 years ago on 17/05/2017 and has the registered number: 10775894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AZETS PROBATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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 PROBATE SERVICES LIMITED (until 08/09/2020)
GROUP WILLS AND PROBATE SERVICES LIMITED (until 05/12/2019)
BALDWINS PROBATE SERVICES LIMITED (until 26/02/2019)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL SUSAN WARBURTON Oct 1968 Welsh Director 2020-06-01 CURRENT
MR WILLIAM JAMES BENEDICT PAYNE May 1965 British Director 2020-06-01 CURRENT
MRS JULIE NICOLA BLOODWORTH Feb 1971 British Director 2019-11-25 CURRENT
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Director 2017-05-17 UNTIL 2020-06-19 RESIGNED
MR DAVID JAMES BALDWIN Dec 1977 British Director 2017-05-17 UNTIL 2017-07-13 RESIGNED
MR WILLIAM GORDON BAILEY May 1977 British Director 2017-07-13 UNTIL 2019-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James Benedict Payne 2020-09-04 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carol Susan Warburton 2020-09-04 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Norman Southall 2017-07-13 - 2020-09-04 6/1964 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Baldwins Holdings Limited 2017-05-17 - 2017-07-13 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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_PROBATE_SERVICES_LI - Accounts 2024-03-13 30-06-2023 £14,868 Cash £12,284 equity
AZETS_PROBATE_SERVICES_LI - Accounts 2023-03-05 30-06-2022 £6,542 Cash £9,174 equity
AZETS_PROBATE_SERVICES_LI - Accounts 2022-02-15 30-06-2021 £9,787 Cash £8,869 equity
AZETS_PROBATE_SERVICES_LI - Accounts 2021-06-26 30-06-2020 £6,960 Cash £9,640 equity
GROUP_WILLS_AND_PROBATE_S - Accounts 2019-11-28 30-06-2019 £16,939 Cash £-12,745 equity
GROUP_WILLS_AND_PROBATE_S - Accounts 2019-03-30 30-06-2018 £16,127 Cash £638 equity

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