AZETS G & E PROFESSIONAL SERVICES LIMITED
Non-Trading
General Information
NAME
AZETS G & E PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
02194840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
17/11/1987
(37years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/07/2009
03/12/2021
G & E PROFESSIONAL SERVICES LIMITED
View all previous names
LONDON
EC4R 9AN
Telephone: 01904464100
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Churchill House
59 Lichfield Street
Walsall
West Midlands
WS4 2BX
Telephone: 464100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G & E (HOLDINGS) LIMITED | Company is dissolved | View Report |
| G & E PROFESSIONAL SERVICES LIMITED | Non-Trading | View Report |
| G & E WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Carol Susan Warburton (915310612) has left the board |
| 05/08/2024 | New Board Member David William Aikman (930333650) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZETS G & E PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZETS G & E PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS G & E PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2001 - Present (23 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 19/07/1991 - Present (33 years and 4 months) Secretary: 30/06/2000 - Present (24 years and 4 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
Director: 19/07/1991 - Present (33 years and 4 months) Secretary: 19/07/1991 - Present (33 years and 4 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G & E (HOLDINGS) LIMITED | Company is dissolved | View Report |
| G & E PROFESSIONAL SERVICES LIMITED | Non-Trading | View Report |
| G & E WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| G & E PROFESSIONAL SERVICES LIMITED | Non-Trading | View Report |
| G & E WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Carol Susan Warburton (915310612) has left the board |
| 05/08/2024 | New Board Member David William Aikman (930333650) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 08/12/2021 | Jeremy Oliver (906766552) has left the board |
| 08/12/2021 | John Russell Turner (908635042) has left the board |
| 08/12/2021 | New Board Member Carol Susan Warburton (915310612) Appointed |
| 08/12/2021 | New Board Member William James Benedict Payne (926681925) Appointed |
| 18/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 28/09/2018 | Change in Reg. Office |
| 02/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 13/04/2018 | Richard John Green (913855018) has left the board |
| 13/04/2018 | New Board Member John Russell Turner (908635042) Appointed |
| 25/07/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
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