AZETS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AZETS HOLDINGS LIMITED
COMPANY NUMBER
06365189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
10/09/2007
(17 years and 3 months old)
WEBSITE
www.baldwinsaccountants.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/09/2007
08/09/2020
BALDWINS HOLDINGS LIMITED
LONDON
EC4R 9AN
Telephone: 08458948966
TPS: No
Centre House Court Parad
Rookery Ln
Walsall
West Midlands
WS9 8LT
Telephone: 3234455
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Churchill House 59 Lichfield Street
Walsall
West Midlands
WS4 2BX
Telephone: 8948966
New Road
Lancaster
Lancashire
LA1 1EZ
Titanium 1
King's Inch Place
Renfrew
Renfrewshire
PA4 8WF
Telephone: 8866644
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 |
|---|---|---|
| AZETS BIDCO LTD | N/A | N/A |
| AZETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS (ASHBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Carol Susan Warburton (915310612) has left the board |
| 05/08/2024 | Paul Michael Clifford (927844175) has left the board |
Credit Risk Overview
Want to learn more about AZETS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS HOLDINGS 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 |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 22 Past: 19 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
10/09/2007 - Present (17 years and 3 months) Born in May 1954 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
10/09/2007 - Present (17 years and 3 months) 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 |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Carol Susan Warburton (915310612) has left the board |
| 05/08/2024 | Paul Michael Clifford (927844175) has left the board |
| 05/08/2024 | New Board Member David William Aikman (930333650) Appointed |
| 05/08/2024 | New Board Member Sophie Louise Parkhouse (932568732) Appointed |
| 27/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 04/07/2023 | David William Owens (928255878) has left the board |
| 12/03/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member David William Owens (928255878) Appointed |
| 30/04/2021 | New Board Member Paul Michael Clifford (927844175) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 23/06/2020 | Stephen Norman Southall (908710316) has left the board |
| 15/06/2020 | New Board Member Carol Susan Warburton (915310612) Appointed |
| 04/05/2020 | John Arthur Baldwin (903763615) 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 |
| 12/11/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | William James Benedict Payne (925090587) has left the board |
| 09/10/2018 | New Board Member William James Benedict Payne (903293351) Appointed |
| 02/10/2018 | New Board Member William James Benedict Payne (925090587) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 10/05/2016 | New Board Member Shaun Knight (916126800) Appointed |
| 13/04/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 27/04/2015 | Change in Reg. Office |
| 27/04/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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