AZETS (CHELTENHAM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZETS (CHELTENHAM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS (CHELTENHAM) LIMITED was incorporated 6 years ago on 25/07/2017 and has the registered number: 10881771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
AZETS (CHELTENHAM) LIMITED was incorporated 6 years ago on 25/07/2017 and has the registered number: 10881771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
AZETS (CHELTENHAM) 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 |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BALDWINS (CHELTENHAM) LIMITED (until 08/09/2020)
BALDWINS (CHELTENHAM) LIMITED (until 08/09/2020)
DAVIES MAYERS BARNETT LIMITED (until 30/11/2018)
BALDWINS (ACQUISITION1) LIMITED (until 30/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIKAS SAGAR | Aug 1986 | British | Director | 2021-06-15 | CURRENT |
MR ADRIAN MARK NORRIS | Aug 1968 | British | Director | 2020-06-08 | CURRENT |
MR DAVID WILLIAM AIKMAN | Jul 1978 | British | Director | 2021-06-15 | CURRENT |
IAN JOHN TINGLEY | Aug 1968 | British | Director | 2020-06-08 UNTIL 2021-04-12 | RESIGNED |
MR STEPHEN NORMAN SOUTHALL | Jun 1964 | British | Director | 2017-07-25 UNTIL 2020-06-09 | RESIGNED |
NICOLA SUSAN SMITH | Dec 1964 | Director | 2017-10-27 UNTIL 2019-06-17 | RESIGNED | |
MARK ANDREW MINCHELLA | Feb 1970 | British | Director | 2017-10-27 UNTIL 2019-06-17 | RESIGNED |
MR NICHOLAS JOHN MAYERS | Sep 1957 | British | Director | 2017-10-27 UNTIL 2019-06-17 | RESIGNED |
MR SHAUN KNIGHT | Sep 1968 | British | Director | 2017-10-16 UNTIL 2017-11-01 | RESIGNED |
MR ROBERT JOHN HULL | Jun 1975 | Director | 2017-10-27 UNTIL 2019-06-17 | RESIGNED | |
TIMOTHY GRENVILLE DAVIES | Feb 1958 | British | Director | 2017-10-27 UNTIL 2019-06-17 | RESIGNED |
CLAIRE ELIZABETH CLIFT | Oct 1970 | Director | 2017-10-27 UNTIL 2019-06-17 | RESIGNED | |
MR DAVID JAMES BALDWIN | Dec 1977 | British | Director | 2017-07-25 UNTIL 2020-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azets Holdings Limited | 2017-07-25 | Walsall West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AZETS_(CHELTENHAM)_LIMITE - Accounts | 2024-03-09 | 30-06-2023 | |
AZETS_(CHELTENHAM)_LIMITE - Accounts | 2023-02-28 | 30-06-2022 | |
AZETS_(CHELTENHAM)_LIMITE - Accounts | 2021-12-15 | 30-06-2021 | |
AZETS_(CHELTENHAM)_LIMITE - Accounts | 2021-05-11 | 30-06-2020 | £1 equity |
BALDWINS_(CHELTENHAM)_LIM - Accounts | 2020-06-27 | 30-06-2019 | £53,977 Cash £-1,981,870 equity |