AZETS (LEAMINGTON) LIMITED
Company is dissolved
General Information
NAME
AZETS (LEAMINGTON) LIMITED
COMPANY NUMBER
05635652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
24/11/2005
(19 years and 1 months old)
WEBSITE
www.baldwinsaccountants.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/11/2005
08/09/2020
BALDWINS (LEAMINGTON) LIMITED
LONDON
EC4R 9AN
Telephone: 08458948966
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Unit 1
Pegasus House
Pegasus Court
Warwick, Warwickshire
CV34 6LW
Telephone: 451100
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| AZETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS (LEAMINGTON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member David William Aikman (920733915) Appointed |
| 08/10/2024 | New Board Member Adrian Mark Norris (927081642) Appointed |
| 08/10/2024 | New Board Member Vikas Sagar (920070506) Appointed |
Credit Risk Overview
Want to learn more about AZETS (LEAMINGTON) 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 (LEAMINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS (LEAMINGTON) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 83 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member David William Aikman (920733915) Appointed |
| 08/10/2024 | New Board Member Adrian Mark Norris (927081642) Appointed |
| 08/10/2024 | New Board Member Vikas Sagar (920070506) Appointed |
| 05/08/2024 | New Board Member Adrian Mark Norris (927081642) Appointed |
| 05/08/2024 | New Board Member Vikas Sagar (920070506) Appointed |
| 13/03/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 24/06/2020 | Ian John Tingley (927093080) has left the board |
| 24/06/2020 | New Board Member Ian John Tingley (926993185) Appointed |
| 23/06/2020 | Stephen Norman Southall (908710316) has left the board |
| 22/06/2020 | New Board Member Adrian Mark Norris (927081642) Appointed |
| 22/06/2020 | New Board Member Ian John Tingley (927093080) Appointed |
| 04/05/2020 | John Arthur Baldwin (926530287) has left the board |
| 04/05/2020 | David James Baldwin (912121646) has left the board |
| 04/05/2020 | Shaun Lee Knight (916126800) has left the board |
| 21/12/2019 | New Accounts filed |
| 17/12/2019 | New Board Member John Arthur Baldwin (926530287) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Shaun Lee Knight (916126800) Appointed |
| 24/04/2018 | Claire Stacey-Connor (919154508) has left the board |
| 24/04/2018 | Kevin Simon George Brevitt (910955805) has left the board |
| 13/04/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 22/04/2016 | John Arthur Baldwin (903763615) has left the board |
| 12/04/2016 | New Accounts filed |
| 30/03/2016 | New Board Member John Arthur Baldwin (903763615) Appointed |
| 11/12/2015 | New Annual Return filed |
| 27/04/2015 | Change in Reg. Office |
| 18/04/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 08/10/2014 | New Board Member Claire Stacey-Connor (919154508) Appointed |
| 07/10/2014 | John Arthur Baldwin (903763615) has left the board |
| 02/04/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 22/02/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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